Martineau Galleries No. 1 Limited - Accounts

REPORT OF DIRECTORS

The directors present their report and accounts for the year ended 31 December 2015.

Review of Business

The company is dormant and has not traded during the financial year or subsequent to the year end.

Directors

The following persons served as directors during the year:

Approved by the board on 5 August 2016 and signed on its behalf by:

Rachel Sarah Booth

Hammerson Company Secretarial Limited

Secretary

Registered Office:
Kings Place
90 York Way
London
N1 9GE
United Kingdom

PROFIT AND LOSS ACCOUNT

for the year ended 31 December 2015

The company is dormant and has not traded during the year.

The company received no income and incurred no expenditure in the year and therefore did not make either a profit or loss.

BALANCE SHEET

as at 31 December 2015

The company was entitled to exemption under section 480 of the Companies Act 2006 for the year ended 31 December 2015.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

1. ensuring that the company keeps accounting records which comply with section 386 and 387 of the Companies Act 2006; and
2. preparing accounts 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 accounts, so far as applicable to the company.

The accounts were approved by the board on 5 August 2016 and signed on its behalf by:

Warren Stuart Austin

Director

NOTES TO THE ACCOUNTS

for the year ended 31 December 2015