22/23 Montpelier Row Ltd - Accounts

Registered number

08874572

22/23 Montpelier Row Ltd

Directors' Report and Unaudited Financial Statements

28 February 2015

22/23 Montpelier Row Ltd
Report and accounts
Contents




Page

Company information	1
Directors' report	2
Income and expenditure account	3
Balance sheet	4
Notes to the accounts	5

22/23 Montpelier Row Ltd

Company Information

Directors

J A Elliott (Appointed 4 February 2014)

P Molloy (appointed 4 February 2014)

R Trask (appointed 4 February 2014 and resigned 14 February 2014)

Secretary

Caxtons Commercial Limited

Registered office

23a Montpelier Row

Blackheath

London

SE3 0RL

Registered number

08874572

22/23 Montpelier Row Ltd
Registered number:		08874572
Directors' Report

The company was incorporated on 4 February 2014.

The directors present their report and accounts for the period ended 28 February 2015.

Principal activity
The company's principal activity during the year was the management and administration of the freehold property situated at 22 and 23 Montpelier Row, Blackheath, London.

Directors
The following persons served as directors during the period:

	J A Elliott (Appointed 4 February 2014)
	P Molloy (appointed 4 February 2014)
	R Trask (appointed 4 February 2014 and resigned 14 February 2014)

Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.

This report was approved by the board on 29 October 2015 and signed on its behalf.





P Molloy
Director

22/23 Montpelier Row Ltd
Income and Expenditure Account
for the period from 5 February 2010 to 28 February 2015


						2015
£

Operating surplus						-

Taxation						-

Surplus for the period						-


During the period ended 28 February 2015 the company has no income or expenditure in its own right. All transactions in the year relate to maintenance of the common parts of the property in accordance with the lease. Income and expenditure arising from these transactions is shown in separate service charge accounts for the property that do not form part of the annual accounts of the company and are not filed at Companies House. All service charge monies received from the residents are held on trust for the residents.

Certain items of expenditure were paid on behalf of the company by the service charge fund.

22/23 Montpelier Row Ltd
Registered number:		08874572
Balance Sheet
as at 28 February 2015

Notes			2015
£
Fixed assets
Tangible assets	2		-

Current assets
Cash at bank and in hand		12

Net current assets			12

Net assets			12

Capital and reserves
Called up share capital	3		12

Members' funds			12

The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
Members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.




P Molloy
Director
Approved by the board and authorised for issue on 29 October 2015

22/23 Montpelier Row Ltd
Notes to the Accounts
for the period from 5 February 2010 to 28 February 2015

1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).


2	Freehold Property

	The company acquired the ownership of the freehold interest of the property at nil cost.


3	Share capital	Nominal		2015		2015
value			Number		£
	Allotted, called up and fully paid:
	Ordinary shares	£1 each		12		12

Nominal			Number		Amount
value			£
	Shares issued during the period:
	Ordinary shares	£1 each		12		12