164 Old Brompton Road Limited Filleted accounts for Companies House (small and micro)
164 Old Brompton Road Limited Filleted accounts for Companies House (small and micro)
COMPANY REGISTRATION NUMBER:
10141750
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FOR THE YEAR ENDED |
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FINANCIAL STATEMENTS |
YEAR ENDED 31st DECEMBER 2020
Contents |
Page |
Officers and professional advisers |
1 |
Chartered certified accountants report to the director on the preparation of the unaudited statutory financial statements |
2 |
Statement of financial position |
3 |
Notes to the financial statements |
5 |
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OFFICERS AND PROFESSIONAL ADVISERS |
Director |
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Registered office |
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England |
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Accountants |
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Chartered Certified Accountants |
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475 Salisbury House |
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London Wall |
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London |
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EC2M 5QQ |
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CHARTERED CERTIFIED ACCOUNTANTS REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF
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YEAR ENDED 31st DECEMBER 2020
475 Salisbury House
London Wall
London
EC2M 5QQ
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STATEMENT OF FINANCIAL POSITION |
2020 |
2019 |
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Note |
£ |
£ |
FIXED ASSETS
Tangible assets |
5 |
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CURRENT ASSETS
Debtors |
6 |
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– |
Cash at bank and in hand |
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CREDITORS: amounts falling due within one year |
7 |
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--------- |
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NET CURRENT LIABILITIES |
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TOTAL ASSETS LESS CURRENT LIABILITIES |
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CREDITORS: amounts falling due after more than one year |
8 |
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NET ASSETS |
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CAPITAL AND RESERVES
Called up share capital |
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Profit and loss account |
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SHAREHOLDERS FUNDS |
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In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
Director's responsibilities:
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The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
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The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
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STATEMENT OF FINANCIAL POSITION (continued) |
These financial statements were approved by the
board of directors
and authorised for issue on
27 September 2021
, and are signed on behalf of the board by:
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Director |
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Company registration number:
10141750
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NOTES TO THE FINANCIAL STATEMENTS |
YEAR ENDED 31st DECEMBER 2020
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 164 Old Brompton Road, London, SW5 0BA, England.
2.
Statement of compliance
3.
Accounting policies
Basis of preparation
Revenue recognition
Income tax
Tangible assets
Impairment of fixed assets
Financial instruments
Defined contribution plans
4.
Employee numbers
The average number of persons employed by the company during the year amounted to
1
(2019: Nil).
5.
Tangible assets
Freehold property |
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£ |
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Cost |
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At 1st January 2020 and 31st December 2020 |
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Depreciation |
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At 1st January 2020 and 31st December 2020 |
– |
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Carrying amount |
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At 31st December 2020 |
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At 31st December 2019 |
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6.
Debtors
2020 |
2019 |
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£ |
£ |
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Trade debtors |
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– |
Other debtors |
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– |
------- |
---- |
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– |
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------- |
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7.
Creditors:
amounts falling due within one year
2020 |
2019 |
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£ |
£ |
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Trade creditors |
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Corporation tax |
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Social security and other taxes |
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– |
Other creditors |
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Other creditors |
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8.
Creditors:
amounts falling due after more than one year
2020 |
2019 |
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£ |
£ |
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Bank loans and overdrafts |
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Other creditors |
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9.
Director's advances, credits and guarantees
10.
Related party transactions
In the director's opinion the company is controlled by
B A Shaw
who is the indirect majority shareholder and a director of 164 Old Brompton Road Limited. A director of the company is a director of Proximity Advisors Limited and Allenshaw Services Limited. During the year rent of £27,000 was received from Proximity Advisors Limited and £81,000 was received from Allenshaw Services Limited. Included in creditors falling due within one year is £725,000 due to Allenshaw Services Limited. Included in creditors falling due within more than one year is £400,000 due to Allenshaw Services Limited.