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52-58 PONT STREET RTM COMPANY LIMITED - Company Information

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Company Registration No. 07083911 (England and Wales)

52-58 PONT STREET RTM COMPANY LIMITED

DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 24 MARCH 2015

52-58 PONT STREET RTM COMPANY LIMITED

COMPANY INFORMATION

Directors

Ms B B N Pan

Mr J J G Brown

Mr K Si-Ahmed

Ms E A Doherty

(Appointed 5 February 2015)

Secretary

Mrs A Coleman

Company number

07083911

Registered office

57 West End Lane

Pinner

Middlesex

HA5 1AH

Accountants

RDP Newmans LLP

Lynwood House

373-375 Station Road

Harrow

Middlesex

HA1 2AW

52-58 PONT STREET RTM COMPANY LIMITED

CONTENTS

Page

Directors' report

Balance sheet

Notes to the financial statements

52-58 PONT STREET RTM COMPANY LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 24 MARCH 2015

- 1 -

The directors present their report and unaudited financial statements for the year ended 24 March 2015. The company is dormant and has not traded during the year.

Directors

The following directors have held office since 25 March 2014:

Ms B B N Pan

Mr J J G Brown

Mr K Si-Ahmed

Ms E A Doherty

(Appointed 5 February 2015)

On behalf of the board

Mr K Si-Ahmed

Director

4 September 2015

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 24 MARCH 2015

The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

52-58 PONT STREET RTM COMPANY LIMITED

BALANCE SHEET

AS AT

24 MARCH 2015

- 2 -

2015

2014

Total assets less current liabilities

Capital and reserves

Shareholders' funds

Audit exemption statement

For the financial year ended 24 March 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

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; and

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.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime.

Approved by the Board and authorised for issue on 4 September 2015

Mr K Si-Ahmed

Director

Company Registration No. 07083911

52-58 PONT STREET RTM COMPANY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 24 MARCH 2015

- 3 -

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention.

1.2

Compliance with accounting standards

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently.

Share capital

The company does not have a share capital and is limited by guarantee.

Every member of the company undertakes to contribute to the assets of the company in the event of it being wound up while he is a member or within one year afterwards for payment of the debts and liabilities of the company contracted before he ceases to be a member and the costs, charges and expenses of winding up and for the adjustment of the rights of contributories among themselves such amount as may be required not exceeding £1.