45 WEST (KENSINGTON) LIMITED -


Company Profile Company Filings

Overview

45 WEST (KENSINGTON) LIMITED is a Private Limited Company from and has the status: Active.
45 WEST (KENSINGTON) LIMITED was incorporated 35 years ago on 24/04/1989 and has the registered number: 02374892. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

45 WEST (KENSINGTON) LIMITED -

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

45 WELBECK STREET
W1G 8DZ

This Company Originates in : United Kingdom
Previous trading names include:
LOGSTART LIMITED (until 05/07/2011)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MANUELA GINETTA MARIA RAIMONDO Italian Director 1996-12-30 CURRENT
MR JONATHAN GLANZ May 1960 British Director CURRENT
MS MANUELA GINETTA MARIA RAIMONDO Italian Secretary 1996-12-20 CURRENT
DEREK STUART RUXTON Oct 1938 British Director RESIGNED
DEREK STUART RUXTON Oct 1938 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
45 West Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENT HOUSE PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
FALMERE LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
45 WEST (BAYSWATER) LIMITED Active MICRO ENTITY 41100 - Development of building projects
IFC WORLD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SOUTHPORT RESIDENTIAL PARK HOMES LIMITED TARLETON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAST TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EXEBURY SOLUTIONS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
45 WEST LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLYVALE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5119 - Agents in sale of variety of goods
SAFER BUSINESS NETWORK CIC BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
7 COSWAY STREET LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
45_WEST_(KENSINGTON)_LIMI - Accounts 2023-09-26 31-03-2023 £-353 equity
45_WEST_(KENSINGTON)_LIMI - Accounts 2022-08-31 31-03-2022 £-119,390 equity
45_WEST_(KENSINGTON)_LIMI - Accounts 2021-12-24 31-03-2021 £-81,548 equity
45_WEST_(KENSINGTON)_LIMI - Accounts 2020-12-04 31-03-2020 £-46,527 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPERLEY LIMITED LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
JCG ACQUISITIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DEERHURST SECURITIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HEPHER GRINCELL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORTHAMPTON SECURITIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ELDERSFIELD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HGH TRUSTEES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TEMPUS HOUSING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JCG GATEWAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
APPERLEY INVESTMENTS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied