Charles II Place Management (1991) Ltd - Accounts to registrar (filleted) - small 18.2

Charles II Place Management (1991) Ltd - Accounts to registrar (filleted) - small 18.2

CHARLES II PLACE MANAGEMENT (1991) LIMITED - Company Information

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REGISTERED NUMBER: 02581633 (England and Wales)













FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2019

FOR

CHARLES II PLACE MANAGEMENT (1991)
LIMITED
CHARLES II PLACE MANAGEMENT (1991)
LIMITED (REGISTERED NUMBER: 02581633)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST DECEMBER 2019










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


CHARLES II PLACE MANAGEMENT (1991)
LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST DECEMBER 2019







DIRECTORS: B R Carr
R W Forrest
Sir J J Scott
H T Ferguson





SECRETARY: P Mielewczyk





REGISTERED OFFICE: Faraday Property Management Limited,
Fourth Floor West, High Holborn House,
52-54 High Holborn
London
WC1V 6RL





REGISTERED NUMBER: 02581633 (England and Wales)





ACCOUNTANTS: Sproull & Co.
Chartered Accountants
31-33 College Road
Harrow
Middlesex
HA1 1EJ
Page 1
CHARLES II PLACE MANAGEMENT (1991)
LIMITED (REGISTERED NUMBER: 02581633)

BALANCE SHEET
31ST DECEMBER 2019

2019 2018
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 253,123 253,123

CREDITORS
Amounts falling due within one year 5 253,072 253,072
NET CURRENT LIABILITIES (253,072 ) (253,072 )
TOTAL ASSETS LESS CURRENT
LIABILITIES
51
51

CAPITAL AND RESERVES
Called up share capital 51 51
SHAREHOLDERS' FUNDS 51 51

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 2019 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 applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors on 26th February 2020 and were signed on its behalf
by:





B R Carr - Director


The notes form part of these financial statements

Page 2
CHARLES II PLACE MANAGEMENT (1991)
LIMITED (REGISTERED NUMBER: 02581633)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST DECEMBER 2019


1. STATUTORY INFORMATION

Charles II Place Management (1991) 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 Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets
No depreciation is provided on the freehold property as the directors consider that the property is maintained in
such a condition that, having regard to its estimated residual value, any depreciation charge would be immaterial.
The directors also consider the value of the property to be not less than its acquisition cost.

Service charge accounts
The company had no income or expenditure in its own right as all transactions related to the maintenance of
common parts of leasehold properties in accordance with the lease, with the service charges collected being held
on trust for the purpose of section 42 of the Landlord and Tenant Act 1987.

These transactions are not reflected in the financial statements of the company but are shown separately within
the service charge accounts presented to lessees. Accordingly, the company is a non-trading company.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2018 - 4 ) .

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1st January 2019
and 31st December 2019 253,123
NET BOOK VALUE
At 31st December 2019 253,123
At 31st December 2018 253,123

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2019 2018
£    £   
Other creditors 253,072 253,072

Page 3