Property Finance Partners Limited - Limited company - abbreviated - 11.9

REGISTERED NUMBER: 02613887 (England and Wales)

Abbreviated Unaudited Accounts for the Year Ended 31 March 2015

for

Property Finance Partners Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTORS:

J Rubins

Mrs L Rubins

S D Meller

SECRETARY:

R J Piper

REGISTERED OFFICE:

1st Floor

Health Aid House

Marlborough Hill

Harrow

Middlesex

HA1 1UD

REGISTERED NUMBER:

02613887 (England and Wales)

ACCOUNTANTS:

Grant Harrod Lerman Davis LLP

Chartered Accountants

1st Floor

Healthaid House

Marlborough Hill

Harrow

Middlesex

HA1 1UD

CURRENT ASSETS

Debtors

228

-

Cash at bank

1,750

5,405

1,978

5,405

CREDITORS

Amounts falling due within one year

1,878

5,305

NET CURRENT ASSETS

100

100

TOTAL ASSETS LESS CURRENT LIABILITIES

100

100

CAPITAL AND RESERVES

Called up share capital

2

100

100

SHAREHOLDERS' FUNDS

100

100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2015 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 19 November 2015 and were signed on its behalf by:

S D Meller - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective June 2007).

The company did not trade under its own name throughout the current and previous years, in that all of its

activities were by way of acting as a nominee on behalf of other entities.

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

£

100

Ordinary

£1

100

100

3.	ULTIMATE PARENT COMPANY

The parent company is Southern Group Limited, a company controlled by Mr B and Mrs L Rubins.

4.	RELATED PARTY DISCLOSURES

The company acts as a nominee on behalf of lenders making arms length commercial loans for property

development. From time to time entities associated with the directors participate as lenders on the same terms as

all other lenders.