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REGISTERED NUMBER: 08791479
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ABBREVIATED BALANCE SHEET
AS AT 30 APRIL 2016
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Creditors: amounts falling due within one year
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Total assets less current liabilities
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Creditors: amounts falling due after more than one year
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The directors consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477 of the Companies Act 2006 ("the Act") and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and for preparing financial statements which give a true and fair view of the state of affairs of the company as at 30 April 2016 and of its loss for the year in accordance with the requirements of sections 394 and 395 of the Act and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.
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PRIME LONDON ONE LIMITED
ABBREVIATED BALANCE SHEET (continued)
AS AT 30 APRIL 2016
The abbreviated accounts, which have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006, were approved and authorised for issue by the board and were signed on its behalf by:
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Mr B Joy
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The notes on pages 3 to 4 form part of these financial statements.
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PRIME LONDON ONE LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 APRIL 2016
1.Accounting Policies
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Basis of preparation of financial statements
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The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).
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The company is the parent undertaking of a small group and as such is not required by the Companies Act 2006 to prepare group accounts. These financial statements therefore present information about the company as an individual undertaking and not about its group.
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Investments held as fixed assets are shown at cost less provision for impairment.
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Monetary assets and liabilities denominated in foreign currencies are translated into sterling at rates of exchange ruling at the balance sheet date.
Transactions in foreign currencies are translated into sterling at the rate ruling on the date of the transaction.
Exchange gains and losses are recognised in the Profit and Loss Account.
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2.Fixed asset investments
Subsidiary undertakings
The following were subsidiary undertakings of the company:
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PRIME LONDON ONE LIMITED
NOTES TO THE ABBREVIATED ACCOUNTS
FOR THE YEAR ENDED 30 APRIL 2016
2.Fixed asset investments (continued)
The aggregate of the share capital and reserves as at 30 April 2016 and of the profit or loss for the year ended on that date for the subsidiary undertakings were as follows:
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Aggregate of share capital and reserves
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3.Creditors:
Amounts falling due after more than one year
Included in creditors falling due after more than one year are other loans totalling £nil (2015: £9,725,485) which are secured by a cross-guarantee over the assets of Prime London One Limited, 101 Ebury Limited and 1434 Ebury Limited.
4.Share capital
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Allotted, called up and fully paid
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6,050,000 Ordinary A shares of £1 each
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10,000 Ordinary B shares of £0.01 each
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10,000 Ordinary C shares of £0.01 each
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5.Controlling party
During the period Prime London One Limited had no ultimate controlling party.
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