ACCOUNTS - Final Accounts preparation

ACCOUNTS - Final Accounts preparation

7/9 AVENUE ROAD (LONDON HOUSE) LIMITED - Company Information

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Caseware UK (AP4) 2022.0.179 2022.0.179 2022-12-312022-12-312022-12-31falsefalse2022-01-0155The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. 01055637 2022-01-01 2022-12-31 01055637 2021-01-01 2021-12-31 01055637 2022-12-31 01055637 2021-12-31 01055637 c:Director1 2022-01-01 2022-12-31 01055637 c:Director2 2022-01-01 2022-12-31 01055637 c:Director3 2022-01-01 2022-12-31 01055637 c:Director4 2022-01-01 2022-12-31 01055637 c:Director5 2022-01-01 2022-12-31 01055637 c:RegisteredOffice 2022-01-01 2022-12-31 01055637 d:CurrentFinancialInstruments 2022-12-31 01055637 d:CurrentFinancialInstruments 2021-12-31 01055637 c:AuditExemptWithAccountantsReport 2022-01-01 2022-12-31 01055637 c:FullAccounts 2022-01-01 2022-12-31 01055637 c:PrivateLimitedCompanyLtd 2022-01-01 2022-12-31 01055637 c:Micro-entities 2022-01-01 2022-12-31 iso4217:GBP xbrli:pure

Registered number: 01055637









7/9 AVENUE ROAD (LONDON HOUSE) LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2022
 
7/9 AVENUE ROAD (LONDON HOUSE) LIMITED
 
 
COMPANY INFORMATION


Directors
M Crawford 
N Dehkan 
S Mizner 
Lady Shields 
S Gohel 




Registered number
01055637



Registered office
1-3 Ship Street

Shoreham-By-Sea

West Sussex

BN43 5DH




Accountants
Gibson Appleby Chartered Accountants

1-3 Ship Street

Shoreham-By-Sea

West Sussex

BN43 5DH




 
7/9 AVENUE ROAD (LONDON HOUSE) LIMITED
 

CONTENTS



Page
Directors' report
1
Accountants' report
2
Income statement
3
Statement of financial position
4

 
7/9 AVENUE ROAD (LONDON HOUSE) LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2022

The directors present their report and the financial statements for the year ended 31 December 2022.

Principal activity

The principal activity of the company continued to be that of estate management. 

Review of activity

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:

M Crawford 
N Dehkan 
S Mizner 
Lady Shields 
S Gohel 

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.
 





................................................
Lady Shields
Director

Date: 28 September 2023

Page 1
 
7/9 AVENUE ROAD (LONDON HOUSE) LIMITED
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF 7/9 AVENUE ROAD (LONDON HOUSE) LIMITED
FOR THE YEAR ENDED 31 DECEMBER 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 7/9 Avenue Road (London House) Limited for the year ended 31 December 2022 which comprise the Income statement, 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 7/9 Avenue Road (London House) 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 7/9 Avenue Road (London House) Limited  and state those matters that we have agreed to state to the Board of directors of 7/9 Avenue Road (London House) 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 7/9 Avenue Road (London House) Limited and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that 7/9 Avenue Road (London House) 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 profit of 7/9 Avenue Road (London House) Limited. You consider that 7/9 Avenue Road (London House) 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 7/9 Avenue Road (London House) 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
29 September 2023
Page 2
 
7/9 AVENUE ROAD (LONDON HOUSE) LIMITED
 
 
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2022

2022
2021
£
£

Turnover
  
1,776
3,968

Other income
  
2
-

Other charges
  
(413)
(1,093)

Tax
  
(259)
(546)

Profit
  
1,106
2,329

Page 3
 
7/9 AVENUE ROAD (LONDON HOUSE) LIMITED
REGISTERED NUMBER: 01055637

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2022

2022
2021
£
£


Fixed assets
6,093
6,093

Current assets
5,052
4,421

Creditors: amounts falling due within one year
(12,218)
(12,693)

Net current liabilities
 
 
(7,166)
 
 
(8,272)


Net liabilities
(1,073)
(2,179)



Capital and reserves
(1,073)
(2,179)


Notes


General information

7/9 Avenue Road (London House) Limited is a private company limited by shares, incorporated in England and Wales. Its registered office is 1-3 Ship Street, Shoreham-By-Sea, West Sussex, BN43 5DH. 


Average number of employees

The average monthly number of employees, including directors, during the year was 5 (2021 - 5).


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: 

................................................
Lady Shields
Director

Date: 28 September 2023

 
Page 4