EXTRASTAKE_PROPERTY_MANAG - Accounts

EXTRASTAKE PROPERTY MANAGEMENT LIMITED - Company Information

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Company Registration No. 02059333 (England and Wales)

EXTRASTAKE PROPERTY MANAGEMENT LIMITED

DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2016

EXTRASTAKE PROPERTY MANAGEMENT LIMITED

COMPANY INFORMATION

Directors

James Collins

Rachel Morris

Mark Pearlman

Joanna Smith

Fariborz Tafti

Secretary

Mark Pearlman

Company number

02059333

Registered office

Egale 1

80 St Albans Road

Watford

Hertfordshire

WD17 1DL

Accountants

Myers Clark

Egale 1

80 St Albans Road

Watford

Hertfordshire

WD17 1DL

EXTRASTAKE PROPERTY MANAGEMENT LIMITED

CONTENTS

Page

Directors' report

Balance sheet

Notes to the financial statements

EXTRASTAKE PROPERTY MANAGEMENT LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 31 MARCH 2016

- 1 -

The directors present their report and unaudited financial statements for the year ended 31 March 2016. The company is dormant and has not traded during the year.

Directors

The following directors have held office since 1 April 2015:

James Collins

Rachel Morris

Mark Pearlman

Joanna Smith

Fariborz Tafti

On behalf of the board

Rachel Morris

Director

9 December 2016

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 31 MARCH 2016

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.

EXTRASTAKE PROPERTY MANAGEMENT LIMITED

BALANCE SHEET

AS AT

31 MARCH 2016

- 2 -

2016

2015

Notes

Current assets

Debtors

Total assets less current liabilities

Capital and reserves

Called up share capital

Shareholders' funds

Audit exemption statement

For the financial year ended 31 March 2016 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 9 December 2016

Rachel Morris

Director

Company Registration No. 02059333

EXTRASTAKE PROPERTY MANAGEMENT LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2016

- 3 -

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention.

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

Status

During the year the company has acted as agent for the lessees of the property at Manor Villas, 161/163 Station Road, Finchley, London N3 2SP. The funds in relation to the maintenance of the property are held in trust. As at 29 September 2016 (the accounting year end of the service charge fund) the cash balance held on behalf of the lessees amounted to £5,459.

The Company therefore has no income or expenditure in its own right in relation to the maintenance of the common parts of the property held in accordance with the governing leases. Income and expenditure arising from these transactions is shown in separate service charge accounts for the property that do not form part of the annual accounts of the company and not filed at companies House. The accounts can be obtained from Extrastake Property Management Limited.

Debtors

2016

2015

Other debtors

Share capital

2016

2015

Allotted, called up and fully paid

7 Ordinary Shares of £1 each