ACCOUNTS - Final Accounts preparation

ACCOUNTS - Final Accounts preparation

REDCLIFFE MEWS LIMITED - Company Information

Print Friendly Version

Caseware UK (AP4) 2022.0.179 2022.0.179 2022-09-292022-09-290falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false2021-09-300 03830876 2021-09-30 2022-09-29 03830876 2020-09-30 2021-09-29 03830876 2022-09-29 03830876 2021-09-29 03830876 c:CompanySecretary1 2021-09-30 2022-09-29 03830876 c:Director1 2021-09-30 2022-09-29 03830876 c:Director2 2021-09-30 2022-09-29 03830876 c:Director3 2021-09-30 2022-09-29 03830876 c:Director3 2022-09-29 03830876 c:RegisteredOffice 2021-09-30 2022-09-29 03830876 c:AuditExemptWithAccountantsReport 2021-09-30 2022-09-29 03830876 c:FullAccounts 2021-09-30 2022-09-29 03830876 c:PrivateLimitedCompanyLtd 2021-09-30 2022-09-29 03830876 c:Micro-entities 2021-09-30 2022-09-29 iso4217:GBP xbrli:pure

Registered number: 03830876









REDCLIFFE MEWS LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 29 SEPTEMBER 2022
 
REDCLIFFE MEWS LIMITED
 
 
COMPANY INFORMATION


Directors
P M Despard 
J M Mills 
C J Wright (deceased 1 January 2023)




Registered number
03830876



Registered office
The Studio
16 Cavaye Place

London

SW10 9PT




Accountants
Gibson Appleby
Chartered Accountants

1-3 Ship Street

Shoreham by Sea

West Sussex

BN43 5DH




 
REDCLIFFE MEWS LIMITED
 

CONTENTS



Page
Directors' report
1
Accountants' report
2
Statement of financial position
3

 
REDCLIFFE MEWS LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 29 SEPTEMBER 2022

The directors present their report and the financial statements for the year ended 29 September 2022.

Principal activity

The principal activity of the company is to act as the service manager of the flats known as Redcliffe Mews, London on a non-profit basis. The whole of the service and management expenses are recoverable from the lessees in accordance with the terms of their respective leases.

Review of activities

The company acts as a trustee in respect of service charge monies collected in connection with the above
property. In accordance with recommendations from ARMA (Association of Residential Managing Agents), the
service charge monies are excluded from the accounts as the company acts only in a trustee capacity in this
connection. Separate service charge accounts are prepared and certified.

Directors

The directors who served during the year were:

P M Despard 
J M Mills 
C J Wright (deceased 1 January 2023)

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.
 





................................................
Z Hussain (for and on behalf of Principia Estate & Asset Management Ltd)
Secretary

Date: 22 June 2023

Page 1
 
REDCLIFFE MEWS LIMITED
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF REDCLIFFE MEWS LIMITED
FOR THE YEAR ENDED 29 SEPTEMBER 2022

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Redcliffe Mews Limited for the year ended 29 September 2022 which comprise  the Statement of financial position 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 Redcliffe Mews 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 Redcliffe Mews Limited  and state those matters that we have agreed to state to the Board of directors of Redcliffe Mews 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 Redcliffe Mews Limited and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that Redcliffe Mews 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 Redcliffe Mews Limited. You consider that Redcliffe Mews 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 Redcliffe Mews 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.

  



Gibson Appleby
 
Chartered Accountants
  
1-3 Ship Street
Shoreham by Sea
West Sussex
BN43 5DH
23 June 2023
Page 2
 
REDCLIFFE MEWS LIMITED
REGISTERED NUMBER: 03830876

STATEMENT OF FINANCIAL POSITION
AS AT 29 SEPTEMBER 2022

2022
2021
£
£


Fixed assets
1
1


Net assets
1
1



Capital and reserves
1
1


Notes


General information

Redcliffe Mews Limited is a private company limited by shares, incorporated in England and Wales. Its registered office is The Studio, 16 Cavaye Place, London, SW10 9PT. 


Average number of employees

The average monthly number of employees, including directors, during the year was 0 (2021 - 0).


Directors' confirmations

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.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

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




................................................
J M Mills
Director

Date: 22 June 2023

Page 3