45 West (Bayswater) Limited
Company Profile
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Micro45 West (bayswater) Limited
02327707•Private Limited With Share Capital
45 Welbeck Street, London, W1G8DZ
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Incorporated
12/12/1988
Company Age
37 years
Directors
4
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
45 West (bayswater) Limited (02327707) is a private limited with share capital incorporated on 12/12/1988 (37 years old) and registered in london, W1G8DZ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/12/1988
W1G8DZ
Financial Overview
Total Assets
£118.5K
Liabilities
£100.4K
Net Assets
£18.1K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2012
Memorandum Articles
Category:Incorporation
Date:21-02-2012
Resolution
Category:Resolution
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2011
Resolution
Category:Resolution
Date:07-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Resolution
Category:Resolution
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Capital Allotment Shares
Category:Capital
Date:12-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Legacy
Category:Mortgage
Date:03-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Capital
Date:30-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:24-03-2003
Legacy
Category:Capital
Date:26-02-2003
Resolution
Category:Resolution
Date:26-02-2003
Resolution
Category:Resolution
Date:26-02-2003
Resolution
Category:Resolution
Date:26-02-2003
Resolution
Category:Resolution
Date:26-02-2003
Legacy
Category:Capital
Date:26-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2002
Legacy
Category:Address
Date:30-05-2002
Legacy
Category:Officers
Date:31-01-2002
Legacy
Category:Annual Return
Date:29-01-2002
Legacy
Category:Address
Date:04-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:11-01-2000
Legacy
Category:Annual Return
Date:03-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1998
Legacy
Category:Address
Date:14-04-1998
Legacy
Category:Annual Return
Date:11-04-1998
Legacy
Category:Annual Return
Date:11-04-1998
Legacy
Category:Officers
Date:11-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:26-02-1997
Legacy
Category:Officers
Date:12-02-1997
Legacy
Category:Officers
Date:12-02-1997
Legacy
Category:Capital
Date:04-02-1997
Legacy
Category:Officers
Date:02-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1997
Legacy
Category:Address
Date:23-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1996
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
45 Welbeck Street, London, W1G8DZ
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