49_ADDISON_GARDENS_LIMITE - Accounts

49 ADDISON GARDENS LIMITED - Company Information

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Company Registration No. 03430712 (England and Wales)

49 ADDISON GARDENS LIMITED

DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 1 JULY 2016

49 ADDISON GARDENS LIMITED

COMPANY INFORMATION

Directors

B Collins

V Fox

K Hobbs

A Macleod

N Moeller

X Thoma

(Appointed 3 October 2016)

Company number

03430712

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

49 ADDISON GARDENS LIMITED

CONTENTS

Page

Directors' report

Balance sheet

Notes to the financial statements

49 ADDISON GARDENS LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 1 JULY 2016

- 1 -

The directors present their report and unaudited financial statements for the year ended 1 July 2016. The company is dormant and has not traded during the year.

Directors

The following directors have held office since 2 July 2015:

B Collins

V Fox

K Hobbs

A Macleod

E Macleod Murray

(Resigned 3 October 2016)

N Moeller

X Thoma

(Appointed 3 October 2016)

On behalf of the board

K Hobbs

Director

23 March 2017

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 1 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.

49 ADDISON GARDENS LIMITED

BALANCE SHEET

AS AT

1 JULY 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 1 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 23 March 2017

K Hobbs

Director

Company Registration No. 03430712

49 ADDISON GARDENS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 1 JULY 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 49 Addison Gardens. The funds in relation to the maintenance of the property are held in trust.

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 are not filed at Companies House. The accounts can be obtained from 49 Addison Gardens Limited.

Debtors

2016

2015

Other debtors

Share capital

2016

2015

Allotted, called up and fully paid

6 Ordinary Shares of £1 each