Seventeen Frognal Limited - Limited company accounts 23.2

REGISTERED NUMBER: 02397610 (England and Wales)

Seventeen Frognal Limited

Report of the Director and

Unaudited Financial Statements

for the Year Ended 31 December 2023

Page

Company information

1

Report of the director

2

Income statement

3

Balance sheet

4

Notes to the financial statements

5

Director:

B A Davidson

Registered office:

Mynshull house

78 Churchgate

Stockport

Cheshire

SK1 1YJ

Registered number:

02397610 (England and Wales)

Accountants:

Warr & Co Limited

Chartered Accountants

Mynshull House

78 Churchgate

Stockport

Cheshire

SK1 1YJ

The director presents his report with the financial statements of the company for the year ended 31 December 2023.

Principal activity

The company was dormant for the year however it holds the freehold title to 17 Frognal, London NW3 6AR.

Directors

B A Davidson has held office during the whole of the period from 1 January 2023 to the date of this report.

Other changes in directors holding office are as follows:

M E Schiemann - resigned 11 November 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:

B A Davidson - Director

29 January 2024

Turnover

-

Operating profit and

Profit before taxation

-

Tax on profit

-

Profit for the financial year

-

Current assets

Cash in hand

8

Total assets less current liabilities

8

Capital and reserves

Called up share capital

4

8

Shareholders' funds

8

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 29 January 2024 and were signed by:

B A Davidson - Director

1.	Statutory information

Seventeen Frognal 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.

3.	Employees and directors

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

31.12.23

31.12.22

£

Directors' remuneration

-

4.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.23

31.12.22

value:

£

8

Ordinary

£1

8