Interchange East (Management) Limited - Accounts to registrar (filleted) - small 18.2

Interchange East (Management) Limited - Accounts to registrar (filleted) - small 18.2

INTERCHANGE EAST (MANAGEMENT) LIMITED - Company Information

Print Friendly Version

IRIS Accounts Production v20.1.5.71 02679230 director 1.1.19 31.12.19 31.12.19 0 0 false true false false true false Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pure026792302018-12-31026792302019-12-31026792302019-01-012019-12-31026792302017-12-31026792302018-01-012018-12-31026792302018-12-3102679230ns16:EnglandWales2019-01-012019-12-3102679230ns15:PoundSterling2019-01-012019-12-3102679230ns11:Director12019-01-012019-12-3102679230ns11:PrivateLimitedCompanyLtd2019-01-012019-12-3102679230ns11:SmallEntities2019-01-012019-12-3102679230ns11:AuditExempt-NoAccountantsReport2019-01-012019-12-3102679230ns11:SmallCompaniesRegimeForDirectorsReport2019-01-012019-12-3102679230ns11:SmallCompaniesRegimeForAccounts2019-01-012019-12-3102679230ns11:FullAccounts2019-01-012019-12-3102679230ns11:OrdinaryShareClass12019-01-012019-12-3102679230ns11:CompanySecretary12019-01-012019-12-3102679230ns11:RegisteredOffice2019-01-012019-12-3102679230ns6:CurrentFinancialInstruments2019-12-3102679230ns6:CurrentFinancialInstruments2018-12-3102679230ns6:ShareCapital2019-12-3102679230ns6:ShareCapital2018-12-3102679230ns6:CurrentFinancialInstrumentsns6:WithinOneYear2019-12-3102679230ns6:CurrentFinancialInstrumentsns6:WithinOneYear2018-12-3102679230ns11:OrdinaryShareClass12019-12-3102679230ns6:RetainedEarningsAccumulatedLosses2019-01-012019-12-3102679230ns6:RetainedEarningsAccumulatedLosses2019-12-31
REGISTERED NUMBER: 02679230 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2019

FOR

INTERCHANGE EAST (MANAGEMENT) LIMITED
INTERCHANGE EAST (MANAGEMENT) LIMITED (REGISTERED NUMBER: 02679230)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


INTERCHANGE EAST (MANAGEMENT) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2019







DIRECTOR: O Halpern





SECRETARY: E Brinner





REGISTERED OFFICE: 115 Craven Park Road
South Tottenham
London
N15 6BL





REGISTERED NUMBER: 02679230 (England and Wales)





ACCOUNTANTS: Venitt and Greaves
Chartered Accountants
115 Craven Park Road
South Tottenham
London
N15 6BL
Page 1
INTERCHANGE EAST (MANAGEMENT) LIMITED (REGISTERED NUMBER: 02679230)

BALANCE SHEET
31 DECEMBER 2019

31.12.19 31.12.18
Notes £    £   
CURRENT ASSETS
Debtors 4 14,158 14,158

CREDITORS
Amounts falling due within one year 5 13,158 13,158
NET CURRENT ASSETS 1,000 1,000
TOTAL ASSETS LESS CURRENT
LIABILITIES
1,000
1,000

CAPITAL AND RESERVES
Called up share capital 6 1,000 1,000
SHAREHOLDERS' FUNDS 1,000 1,000

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2019 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 14 August 2020 and were signed by:





O Halpern - Director


The notes form part of these financial statements

Page 2
INTERCHANGE EAST (MANAGEMENT) LIMITED (REGISTERED NUMBER: 02679230)

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

1. STATUTORY INFORMATION

Interchange East (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 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.

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.19 31.12.18
£    £   
Other debtors 14,158 14,158

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.19 31.12.18
£    £   
VAT 13,158 13,158

6. CALLED UP SHARE CAPITAL


Allotted, issued and fully paid:
Number: Class: Nominal 31.12.19 31.12.18
value: £    £   
1,000 Ordinary £1 1,000 1,000

7. RESERVES
Retained
earnings
£   

Profit for the year -
At 31 December 2019 -

8. ULTIMATE CONTROLLING PARTY

The controlling party is Archester Ltd..

Page 3