63/65 Haverstock Hill (Management) Limit - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 01048896 (England and Wales)

63/65 Haverstock Hill (Management)

Limited

Unaudited Financial Statements

for the Year Ended 24 June 2018

Page

Company information

1

Balance sheet

2

Notes to the financial statements

3

Directors:

P T Allen

N S Shaldon

Ms A J Keyse

Secretary:

P T Allen

Registered office:

Flat 10 63 Haverstock Hill

Hampstead London

NW3 4SL

Registered number:

01048896 (England and Wales)

Accountants:

Warr & Co Limited

Chartered Accountants

Mynshull House

78 Churchgate

Stockport

Cheshire

SK1 1YJ

Fixed assets

Tangible assets

3

12

12

Total assets less current liabilities

12

12

Capital and reserves

Called up share capital

4

12

12

Shareholders' funds

12

12

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 24 June 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 24 June 2018 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income statement has not been delivered.

The financial statements were approved by the Board of Directors on 15 March 2019 and were signed on its behalf by:

P T Allen - Director

1.	Statutory information

63/65 Haverstock Hill (Management) Limited is a private company, limited by shares , registered in England and

Wales. The company's registered number and registered office address can be found on the Company

Information page.

2.	Accounting policies

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets

The company has not charged any depreciation on the freehold property as the carrying value is considered to

represent the company's interest in the freehold land only.

Flat management company accounting

There is minimal activity during the year as the company is acting as a flat management company. All service

charge amounts are held in trust and are usable at the discretion of the tenants, consequently no related figures

have been recognised in the accounts during the year.

3.	Tangible fixed assets

Freehold

property

£

Cost

At 25 June 2017

and 24 June 2018

12

Net book value

At 24 June 2018

12

At 24 June 2017

12

4.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

24.6.18

24.6.17

value:

£

£

12

Ordinary

£1

12

12