53-55 Stephendale Road Limited - Limited company accounts 23.2

REGISTERED NUMBER: 09320572 (England and Wales)

53-55 Stephendale Road Limited

Report of the Directors and

Unaudited Financial Statements

for the Year Ended 30 November 2023

Page

Company information

1

Report of the directors

2

Income statement

3

Balance sheet

4

Notes to the financial statements

5

Directors:

S Boyle

S Jones

I A E Strong

O T J Strong

M E Levin Narciso

Registered office:

53-55 Stephendale Road

London

SW6 2LT

Registered number:

09320572 (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 30 November 2023.

Principal activity

The principal activity of the company in the year under review was that of holding the freehold title to 53-55 Stephendale Road, London SW6 2LT. The company also manages the common areas of the property.

Directors

The directors shown below have held office during the whole of the period from 1 December 2022 to the date of this report.

S Boyle

S Jones

I A E Strong

O T J Strong

M E Levin Narciso

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:

I A E Strong - Director

5 February 2024

Turnover

-

Operating profit and

Profit before taxation

-

Tax on profit

-

Profit for the financial year

-

Fixed assets

Tangible assets

4

82,121

Current assets

Cash in hand

4

Net current assets

4

Total assets less current liabilities

82,125

Capital and reserves

Called up share capital

4

Other reserves

82,121

Shareholders' funds

82,125

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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 5 February 2024 and were signed on its behalf by:

I A E Strong - Director

1.	Statutory information

53-55 Stephendale Road 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 December 2022

and 30 November 2023

82,121

Net book value

At 30 November 2023

82,121

At 30 November 2022

82,121