18 Creffield Road London W5 Management L - Limited company accounts 23.1

REGISTERED NUMBER: 09021730 (England and Wales)

18 Creffield Road London W5 Management

Limited

Report of the Directors and

Unaudited Financial Statements

for the Year Ended 31 May 2023

Page

Company information

1

Report of the directors

2

Income statement

3

Balance sheet

4

Statement of changes in equity

5

Notes to the financial statements

6

Directors:

Ms R J Hobby

Mrs A Dheban

Ms E E Laxton

Dr H Y Chu

S Townshend

M Harris

Registered office:

24 Station Parade

Ealing

London

W5 3LD

Registered number:

09021730 (England and Wales)

Accountants:

Warr & Co Limited

Chartered Accountants

Mynshull House

78 Churchgate

Stockport

Cheshire

SK1 1YJ

The directors present their report with the financial statements of the company for the year ended 31 May 2023.

Principal activity

The principal activity of the company in the year under review was that of ownership of the freehold title to 18 Creffield Road, London.

Directors

Ms R J Hobby has held office during the whole of the period from 1 June 2022 to the date of this report.

Other changes in directors holding office are as follows:

Dr B Beigi - resigned 10 March 2023

Mrs A Dheban - appointed 10 March 2023

Ms E E Laxton - appointed 16 March 2023

Dr H Y Chu - appointed 20 March 2023

S Townshend - appointed 20 March 2023

M Harris - appointed 20 March 2023

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

On behalf of the board:

Ms R J Hobby - Director

6 July 2023

Turnover

-

-

Operating profit and

Profit before taxation

-

-

Tax on profit

-

-

Profit for the financial year

-

-

Fixed assets

Tangible assets

4

60,000

60,000

Current assets

Cash in hand

6

6

Total assets less current liabilities

60,006

60,006

Capital and reserves

Called up share capital

5

6

6

Other reserves

60,000

60,000

Shareholders' funds

60,006

60,006

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2023 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 financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 6 July 2023 and were signed on its behalf by:

Ms R J Hobby - Director

Called up

share

Retained

Other

Total

capital

earnings

reserves

equity

£

£

£

£

Balance at 1 June 2021

6

-

60,000

60,006

Changes in equity

Balance at 31 May 2022

6

-

60,000

60,006

Changes in equity

Balance at 31 May 2023

6

-

60,000

60,006

1.	Statutory information

18 Creffield Road London W5 Management Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	Accounting policies

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Tangible fixed assets

Depreciation has not been provided on the freehold as the directors are of the view that its value will not diminish.

3.	Employees and directors

The average number of employees during the year was NIL (2022 - NIL).

4.	Tangible fixed assets

Freehold

property

£

Cost

At 1 June 2022

and 31 May 2023

60,000

Net book value

At 31 May 2023

60,000

At 31 May 2022

60,000

5.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.5.23

31.5.22

value:

£

£

6

Ordinary

£1

6

6