45 West (kensington) Limited

General information

Name:

45 West (kensington) Ltd

Office Address:

45 Welbeck Street London W1G 8DZ Harley Street

Number: 02374892

Incorporation date: 1989-04-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

45 West (kensington) Limited with the registration number 02374892 has been operating on the market for 36 years. This Private Limited Company is officially located at 45 Welbeck Street, London, Harley Street and their post code is W1G 8DZ. From 2011-07-05 45 West (kensington) Limited is no longer under the business name Logstart. The company's principal business activity number is 68100: Buying and selling of own real estate. 31st March 2023 is the last time account status updates were filed.

In order to satisfy the clients, this specific firm is continually guided by a group of two directors who are Manuela R. and Jonathan G.. Their support has been of critical use to the following firm since 1996.

The companies with significant control over this firm are: 45 West Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Welbeck Street, W1G 8DZ and was registered as a PSC under the reg no 04244645.

  • Previous company's names
  • 45 West (kensington) Limited 2011-07-05
  • Logstart Limited 1989-04-24

Financial data based on annual reports

Company staff

Manuela R.

Role: Director

Appointed: 30 December 1996

Latest update: 30 January 2025

Manuela R.

Role: Secretary

Appointed: 20 December 1996

Latest update: 30 January 2025

Jonathan G.

Role: Director

Appointed: 24 April 1992

Latest update: 30 January 2025

People with significant control

45 West Limited
Address: 45 Welbeck Street, London, W1G 8DZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04244645
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Mar 2024 (AA)
filed on: 21st, October 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
35
Company Age

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