HAMLET_GARDENS_MANAGEMENT - Accounts

HAMLET GARDENS MANAGEMENT LIMITED - Company Information

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Company Registration No. 02455882 (England and Wales)

HAMLET GARDENS MANAGEMENT LIMITED

DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 5 APRIL 2015

HAMLET GARDENS MANAGEMENT LIMITED

COMPANY INFORMATION

Directors

A M Whitaker

A Hernandez

(Appointed 10 April 2014)

B C B Fairman

Secretary

A M Whitaker

Company number

02455882

Registered office

Acorn House

33 Churchfield Road

Acton

London

W3 6AY

Accountants

Clarke & Co

Acorn House

33 Churchfield Road

London

W3 6AY

HAMLET GARDENS MANAGEMENT LIMITED

CONTENTS

Page

Directors' report

Balance sheet

Notes to the financial statements

HAMLET GARDENS MANAGEMENT LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 5 APRIL 2015

- 1 -

The directors present their report and unaudited financial statements for the year ended 5 April 2015. The company is dormant and has not traded during the year.

Directors

The following directors have held office since 6 April 2014:

A M Whitaker

A Hernandez

(Appointed 10 April 2014)

B C B Fairman

S Ahmed

(Resigned 1 May 2015)

Miss Suma Subramanyam Athrgyg

(Resigned 10 April 2014)

By order of the board

A M Whitaker

Secretary

20 August 2015

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 5 APRIL 2015

The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

HAMLET GARDENS MANAGEMENT LIMITED

BALANCE SHEET

AS AT

5 APRIL 2015

- 2 -

2015

2014

Notes

Current assets

Debtors

100

Total assets less current liabilities

100

Capital and reserves

Called up share capital

100

Shareholders' funds

100

Audit exemption statement

For the financial year ended 5 April 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;

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 companies subject to the small companies' regime.

Approved by the Board and authorised for issue on 20 August 2015

A M Whitaker

B C B Fairman

Director

Company Registration No. 02455882

HAMLET GARDENS MANAGEMENT LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 5 APRIL 2015

- 3 -

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

1.2

Compliance with accounting standards

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently (except as otherwise stated).

1.3

Deferred taxation

Deferred taxation is provided in full in respect of taxation deferred by timing differences between the treatment of certain items for taxation and accounting purposes. The deferred tax balance has not been discounted.

Debtors

2015

2014

Other debtors

100

Share capital

2015

2014

Allotted, called up and fully paid

100 Ordinary Shares of £1 each

100