ACCOUNTS - Final Accounts

ACCOUNTS - Final Accounts

12 CLANRICARDE GARDENS LIMITED - Company Information

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Registered number: 04046797










12 CLANRICARDE  GARDENS LIMITED
(A Company Limited by Guarantee)








UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2020
 
12 CLANRICARDE  GARDENS LIMITED
 
(A Company Limited by Guarantee)
 
 
COMPANY INFORMATION


Directors
I Harris 
E Mitchell 
C. Haigh- Monk 
I. Abiola 
T Fredholm (appointed 14 January 2021)




Company secretary
I Harris



Registered number
04046797



Registered office
Flat 4
12 Clanricarde Gardens

London

W2 4NA




Accountants
Simmons Gainsford LLP
Chartered Accountants

14th Floor

33 Cavendish Square

London

W1G 0PW




 
12 CLANRICARDE  GARDENS LIMITED
 
(A Company Limited by Guarantee)
 

CONTENTS



Page
Directors' Report
 
1 - 2
Accountants' Report
 
3
Balance Sheet
 
4
Notes to the Financial Statements
 
5

 
12 CLANRICARDE  GARDENS LIMITED

(A Company Limited by Guarantee)
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2020

The directors present their report and the financial statements for the year ended 31 December 2020.

Principal activity

The company was dormant during the year and has not traded.

Directors

The directors who served during the year were:

I Harris 
E Mitchell 
C. Haigh- Monk 
I. Abiola 
B Farrow (resigned 14 October 2020)

Directors' responsibilities statement

The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


∙select suitable accounting policies for the Company's financial statements and then apply them consistently;

∙make judgments and accounting estimates that are reasonable and prudent;

∙prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Page 1
 
12 CLANRICARDE  GARDENS LIMITED

(A Company Limited by Guarantee)
 
 
 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2020


Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 


................................................
I Harris
Director
Date: 26 August 2021

Page 2
 
12 CLANRICARDE  GARDENS LIMITED
 
(A Company Limited by Guarantee)
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF 12 CLANRICARDE  GARDENS LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2020

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 12 Clanricarde  Gardens Limited for the year ended 31 December 2020 which comprise the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the Board of Directors of 12 Clanricarde  Gardens Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of 12 Clanricarde  Gardens Limited  and state those matters that we have agreed to state to the Board of Directors of 12 Clanricarde  Gardens Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 12 Clanricarde  Gardens Limited and its Board of Directors, as a body, for our work or for this report. 

It is your duty to ensure that 12 Clanricarde  Gardens Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of 12 Clanricarde  Gardens Limited. You consider that 12 Clanricarde  Gardens Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of 12 Clanricarde  Gardens Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



Simmons Gainsford LLP
 
Chartered Accountants
  
14th Floor
33 Cavendish Square
London
W1G 0PW
26 August 2021
Page 3
 
12 CLANRICARDE  GARDENS LIMITED
 
(A Company Limited by Guarantee)
REGISTERED NUMBER: 04046797

BALANCE SHEET
AS AT 31 DECEMBER 2020

2020
2019
Note
£
£

  

  

Total assets less current liabilities
  
 
-
 
-

  

Net assets
  
-
-


Capital and reserves
  

  
-
-


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
I Harris
Director

Date: 26 August 2021

The notes on page 5 form part of these financial statements.

Page 4
 
12 CLANRICARDE  GARDENS LIMITED

(A Company Limited by Guarantee)
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2020

1.Accounting policies

 
1.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:


2.


Company Status

The company is a private company limited by guarantee.


3.


Employees

The average monthly number of employees, including the directors, during the year was as follows:


        2020
        2019
            No.
            No.







Directors
5
5



.





Page 5