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45 West (Bayswater) Limited

02327707

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

45 Welbeck Street, London, W1G 8DZ
Incorporated 12/12/1988

Previously known as

Elm Properties Limited · until 05/07/2011

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Jonathan Glanz

director · Since 12/12/1991

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Ms Manuela Ginetta Maria Raimondo

secretary · Since 30/12/1996

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM

Also on 7 other boards

Ms Manuela Ginetta Maria Raimondo

director · Since 30/12/1996

COMPANY DIRECTOR

ITALIAN · ENGLAND

Also on 7 other boards

Jonathan Glanz

director

British · England

Manuela Ginetta Maria Raimondo

secretary · Since 30/12/1996

Italian

Manuela Ginetta Maria Raimondo

director · Since 30/12/1996

Italian · England

Former

Derek Stuart Ruxton

secretary · Resigned 30/12/1996

Derek Stuart Ruxton

director · Resigned 17/01/2002

Persons with Significant Control

45 West Limited

75–100% shares
75–100% votes
Significant control

Reg: 04244645 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → RAIMONDO, Manuela Ginetta Maria
2026-09-12
officer appointed → GLANZ, Jonathan
2026-09-12
officer appointed → RAIMONDO, Manuela Ginetta Maria
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 45 Welbeck Street
2026-09-12

45 WELBECK STREET

CompanyRankvs 21894+ SIC 41100 peers
61

Financial strength67th percentile among SIC peers · 17/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£18k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£31k

Working capital

Current Assets

£119k

Current Liabilities

£87k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.36+£13k
20241.15-£34k
20231.80—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20253 pages · PDF
Director details changed

change person director company with change date

13/06/20252 pages · PDF
Director details changed

change person director company with change date

13/06/20252 pages · PDF
CH03

change person secretary company with change date

13/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20182 pages · PDF
MR04

mortgage satisfy charge full

30/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20126 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20127 pages · PDF
MEM/ARTS

memorandum articles

21/02/201210 pages · PDF
RESOLUTIONS

resolution

09/01/20121 page · PDF
Accounts filed

accounts with accounts type full

30/12/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20116 pages · PDF
CERTNM

certificate change of name company

05/07/20113 pages · PDF
RESOLUTIONS

resolution

07/06/20111 page · PDF
Accounts date changed

change account reference date company previous shortened

15/04/20113 pages · PDF
MG02

legacy

06/04/20113 pages · PDF
MG02

legacy

06/04/20113 pages · PDF
Accounts filed

accounts with accounts type full

18/03/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/201110 pages · PDF
RESOLUTIONS

resolution

25/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20116 pages · PDF
RESOLUTIONS

resolution

12/01/20113 pages · PDF
RESOLUTIONS

resolution

12/01/20113 pages · PDF
RESOLUTIONS

resolution

12/01/20113 pages · PDF
Shares allotted

capital allotment shares

12/01/20112 pages · PDF
Accounts date changed

change account reference date company previous extended

22/12/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20097 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
395

legacy

03/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20089 pages · PDF
363a

legacy

19/12/20086 pages · PDF
169

legacy

30/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/200810 pages · PDF
363a

legacy

12/12/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/200710 pages · PDF
363a

legacy

12/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/200610 pages · PDF
363a

legacy

13/12/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20059 pages · PDF
363s

legacy

20/12/20047 pages · PDF
363s

legacy

03/02/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20039 pages · PDF
363s

legacy

24/03/20037 pages · PDF
123

legacy

26/02/20031 page · PDF
RESOLUTIONS

resolution

26/02/2003PDF
RESOLUTIONS

resolution

26/02/2003PDF
RESOLUTIONS

resolution

26/02/2003PDF
RESOLUTIONS

resolution

26/02/200313 pages · PDF
88(2)R

legacy

26/02/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20029 pages · PDF
287

legacy

30/05/20021 page · PDF
288b

legacy

31/01/20021 page · PDF
363a

legacy

29/01/20027 pages · PDF
353

legacy

04/01/20021 page · PDF
Accounts filed

accounts with accounts type small

10/12/20016 pages · PDF
Accounts filed

accounts with accounts type full

15/01/200111 pages · PDF
363a

legacy

04/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

18/01/200011 pages · PDF
363a

legacy

11/01/20009 pages · PDF
363a

legacy

03/12/19987 pages · PDF
Accounts filed

accounts with accounts type full

25/11/199811 pages · PDF
353

legacy

14/04/19981 page · PDF
363a

legacy

11/04/19987 pages · PDF
363(353)

legacy

11/04/1998PDF
288c

legacy

11/04/19981 page · PDF
Accounts filed

accounts with accounts type full

20/01/199811 pages · PDF
363a

legacy

26/02/19976 pages · PDF
288b

legacy

12/02/19971 page · PDF
288a

legacy

12/02/19972 pages · PDF
88(2)R

legacy

04/02/19972 pages · PDF
288a

legacy

02/02/19972 pages · PDF
Accounts filed

accounts with accounts type full

19/01/199711 pages · PDF
287

legacy

23/02/19961 page · PDF
Accounts filed

accounts with accounts type full

02/02/199611 pages · PDF