CHARLTON HOUSE MANAGEMENT CO. LIMITED

CHARLTON HOUSE MANAGEMENT CO. LIMITED

CHARLTON HOUSE MANAGEMENT CO. LIMITED - Company Information

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1 January 2021 true No description of principal activity Taxfiler 2022.1 01152683business:CompanyLimitedByGuarantee2021-01-012021-12-31 011526832020-12-31 01152683business:EntityNoLongerTradingButTradedInPast2021-01-012021-12-31 011526832021-01-012021-12-31 01152683business:AuditExemptWithAccountantsReport2021-01-012021-12-31 01152683business:FullAccounts2021-01-012021-12-31 011526832021-12-31 01152683business:Director12021-01-012021-12-31 01152683business:Director22021-01-012021-12-31 01152683business:Director32021-01-012021-12-31 01152683business:CompanySecretary12021-01-012021-12-31 01152683business:RegisteredOffice2021-01-012021-12-31 011526832020-12-31 01152683business:SmallEntities2021-01-012021-12-31 01152683countries:EnglandWales2021-01-012021-12-31 011526832020-01-012020-12-31 iso4217:GBP xbrli:pure
Company Registration No. 01152683 (England and Wales)
CHARLTON HOUSE MANAGEMENT CO. LIMITED Unaudited accounts for the year ended 31 December 2021
CHARLTON HOUSE MANAGEMENT CO. LIMITED Unaudited accounts Contents
Page
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CHARLTON HOUSE MANAGEMENT CO. LIMITED Company Information for the year ended 31 December 2021
Directors
Peter Moverley Nicholas Baines Mtima Bell-Ross
Secretary
Denar Property Services
Company Number
01152683 (England and Wales)
Registered Office
6 HEDINGHAM HOUSE SEVEN KINGS WAY, THE ROYAL QUARTER KINGSTON-UPON-THAMES KT2 5AE UNITED KINGDOM
Accountants
Bluestone 7 Bell Yard London United Kingdom WC2A 2JR
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Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of CHARLTON HOUSE MANAGEMENT CO. LIMITED for the year ended 31 December 2021
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of CHARLTON HOUSE MANAGEMENT CO. LIMITED for the year ended 31 December 2021 as set out on pages 5 - 6 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
This report is made solely to the Board of Directors of CHARLTON HOUSE MANAGEMENT CO. LIMITED, as a body, in accordance with the terms of our engagement letter dated 10 February 2022. Our work has been undertaken solely to prepare for your approval the accounts of CHARLTON HOUSE MANAGEMENT CO. LIMITED and state those matters that we have agreed to state to the Board of Directors of CHARLTON HOUSE MANAGEMENT CO. LIMITED, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than CHARLTON HOUSE MANAGEMENT CO. LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that CHARLTON HOUSE MANAGEMENT CO. LIMITED has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of CHARLTON HOUSE MANAGEMENT CO. LIMITED. You consider that CHARLTON HOUSE MANAGEMENT CO. LIMITED is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of CHARLTON HOUSE MANAGEMENT CO. 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 accounts.
Bluestone Chartered Certified Accountants 7 Bell Yard London United Kingdom WC2A 2JR 15 March 2022
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CHARLTON HOUSE MANAGEMENT CO. LIMITED Statement of financial position as at 31 December 2021
2021 
2020 
Notes
£ 
£ 
Net current assets
- 
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Net assets
- 
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Members' funds
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For the year ending 31 December 2021 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 22 March 2022 and were signed on its behalf by
Peter Moverley Director Company Registration No. 01152683
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CHARLTON HOUSE MANAGEMENT CO. LIMITED Notes to the Accounts for the year ended 31 December 2021
1
Statutory information
CHARLTON HOUSE MANAGEMENT CO. LIMITED is a private company, limited by guarantee, registered in England and Wales, registration number 01152683. The registered office is 6 HEDINGHAM HOUSE, SEVEN KINGS WAY, THE ROYAL QUARTER, KINGSTON-UPON-THAMES, KT2 5AE, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Company limited by guarantee
The company is limited by guarantee and has no share capital. Every member of the company undertakes to contribute to the assets of the company, in the event of a winding up, such an amount as may be required not exceeding £1.
5
Average number of employees
During the year the average number of employees was 0 (2020: 0).
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