117 BROADHURST GARDENS MANAGEMENT LIMI - Abbreviated accounts 16.3

REGISTERED NUMBER: 03566229 (England and Wales)

Abbreviated Unaudited Accounts

for the Year Ended 30 June 2016

for

117 BROADHURST GARDENS

MANAGEMENT LIMITED

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

Chartered Accountants' Report

4

DIRECTORS:

R CHARITY

J CHARITY

F GARDIE

SECRETARY:

J CHARITY

REGISTERED OFFICE:

117 BROADHURST GARDENS

LONDON

London

NW6 3BJ

REGISTERED NUMBER:

03566229 (England and Wales)

ACCOUNTANTS:

ALAN HEYWOOD & COMPANY LLP.

CHARTERED ACCOUNTANTS

& BUSINESS ADVISORS

78 MILL LANE

LONDON

NW6 1JZ

FIXED ASSETS

Tangible assets

2

34,459

CURRENT ASSETS

Debtors

-

1,554

Cash at bank and in hand

2,120

444

2,120

1,998

CREDITORS

Amounts falling due within one year

35,911

35,956

NET CURRENT LIABILITIES

(33,791

)

(33,958

)

TOTAL ASSETS LESS CURRENT
LIABILITIES

668

501

CAPITAL AND RESERVES

Called up share capital

3

4

Profit and loss account

664

497

SHAREHOLDERS' FUNDS

668

501

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2016.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2016 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 14 March 2017 and were signed on
its behalf by:

R CHARITY - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in

accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).

Turnover

Turnover represents net invoiced sales of services, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 July 2015

and 30 June 2016

34,459

NET BOOK VALUE

At 30 June 2016

34,459

At 30 June 2015

34,459

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.6.16

30.6.15

value:

£

4

ORDINARY

£ 1

4

4.

CONTROL

The company has been controlled throughout the year by R. Charity, F.Perry-Gardie, J.Charity,

directors and shareholders.

The following reproduces the text of the report prepared for the directors in respect of the

company's annual unaudited financial statements, from which the unaudited abbreviated accounts

(set out on pages two to three) have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your

approval the financial statements of 117 BROADHURST GARDENS MANAGEMENT LIMITED for the

year ended 30 June 2016 which comprise the Profit and Loss Account, the Balance Sheet, the Cash Flow

Statement, the Statement of Total Recognised Gains and Losses and the related notes from the

company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of 117 BROADHURST GARDENS MANAGEMENT LIMITED, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of 117 BROADHURST GARDENS MANAGEMENT LIMITED and state those matters that we have agreed to state to the Board of Directors of 117 BROADHURST GARDENS MANAGEMENT LIMITED, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 117 BROADHURST GARDENS MANAGEMENT LIMITED Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that 117 BROADHURST GARDENS MANAGEMENT LIMITED has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of 117 BROADHURST GARDENS MANAGEMENT LIMITED. You consider that 117 BROADHURST GARDENS MANAGEMENT LIMITED is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of 117 BROADHURST GARDENS MANAGEMENT LIMITED. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

ALAN HEYWOOD & COMPANY LLP.

CHARTERED ACCOUNTANTS

& BUSINESS ADVISORS

78 MILL LANE

LONDON

NW6 1JZ

14 March 2017