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45 West Limited

45 West Limited is an active company incorporated on 2 July 2001 with the registered office located in London, Greater London. 45 West Limited was registered 24 years ago.
Status
Active
Active since 16 years ago
Company No
04244645
Private limited company
Age
24 years
Incorporated 2 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
45 Welbeck Street
London
W1G 8DZ
Same address since incorporation
Telephone
02072244545
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1960
Director • Secretary • Co Director • Italian
Manuela Ginetta Maria Raimondo
PSC • Italian • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
45 West (Bayswater) Limited
Manuela Ginetta Maria Raimondo, , and 1 more are mutual people.
Active
45 West (Kensington) Limited
Manuela Ginetta Maria Raimondo, , and 1 more are mutual people.
Active
Filross Securities Limited
Jonathan Glanz is a mutual person.
Active
7 Cosway Street Ltd
Manuela Ginetta Maria Raimondo is a mutual person.
Active
Resolute Accommodation Ltd
Jonathan Glanz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.14M
Decreased by £1.23M (-15%)
Total Liabilities
-£2.62M
Decreased by £1.43M (-35%)
Net Assets
£4.52M
Increased by £202.26K (+5%)
Debt Ratio (%)
37%
Decreased by 11.73% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Ms Manuela Ginetta Maria Raimondo Details Changed
3 Months Ago on 1 Jun 2025
Mr Jonathan Glanz Details Changed
3 Months Ago on 1 Jun 2025
Manuela Ginetta Maria Raimondo (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Ms Manuela Ginetta Maria Raimondo Details Changed
3 Months Ago on 1 Jun 2025
Micro Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 8 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 24 Sep 2023
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Change of details for Manuela Ginetta Maria Raimondo as a person with significant control on 1 June 2025
Submitted on 13 Jun 2025
Secretary's details changed for Ms Manuela Ginetta Maria Raimondo on 1 June 2025
Submitted on 13 Jun 2025
Director's details changed for Ms Manuela Ginetta Maria Raimondo on 1 June 2025
Submitted on 13 Jun 2025
Director's details changed for Mr Jonathan Glanz on 1 June 2025
Submitted on 13 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Registration of charge 042446450004, created on 27 March 2024
Submitted on 3 Apr 2024
Registration of charge 042446450003, created on 8 December 2023
Submitted on 18 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 24 Sep 2023
Repayment History
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