100_WESTMINSTER_BRIDGE_RO - Accounts

100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED - Company Information

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Company Registration No. 04042725 (England and Wales)

100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED

DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2016

100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED

COMPANY INFORMATION

Directors

Mr J S Huggett

Mr F D Jones

Mr M K Patel

Mr S Steiner

Mr A E Webb

Ms J Degura

Secretary

Kinleigh Limited

Company number

04042725

Registered office

KFH House

5 Compton Road

Wimbledon

Surrey

SW19 7QA

Accountants

RDP Newmans LLP

Lynwood House

373-375 Station Road

Harrow

Middlesex

HA1 2AW

100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED

CONTENTS

Page

Directors' report

Balance sheet

Notes to the financial statements

100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 31 JULY 2016

- 1 -

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

Directors

The following directors have held office since 1 August 2015:

Mr J S Huggett

Mr F D Jones

Mr M K Patel

Mr S Steiner

Mr A E Webb

Ms C Huckle

(Resigned 19 January 2016)

Ms J Degura

On behalf of the board

Mr F D Jones

Director

5 January 2017

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 31 JULY 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.

100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED

BALANCE SHEET

AS AT

31 JULY 2016

- 2 -

2016

2015

Total assets less current liabilities

Capital and reserves

Shareholders' funds

Audit exemption statement

For the financial year ended 31 July 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 5 January 2017

Mr F D Jones

Director

Company Registration No. 04042725

100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2016

- 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 January 2015).

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.

Share capital

The company does not have a share capital and is limited by guarantee.

Every member of the company undertakes to contribute to the assets of the company in the event of its being wound up while he is a member or within one year afterwards for payment of the debts and liabilities of the company contracted before he ceases to be a member and the costs, charges and expenses of winding up and for the adjustment of the rights of contributories among themselves such amount as may be required not exceeding £1.

Control

The ultimate controlling interest is held jointly by the shareholders of the company.