Hillersdon (No.2) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1

Hillersdon (No.2) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1

HILLERSDON (NO.2) LIMITED - Company Information

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REGISTERED NUMBER: 09539547 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 25 MARCH 2017 TO 31 MARCH 2018

FOR

HILLERSDON (NO.2) LIMITED
HILLERSDON (NO.2) LIMITED (REGISTERED NUMBER: 09539547)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 25 MARCH 2017 TO 31 MARCH 2018




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

HILLERSDON (NO.2) LIMITED

COMPANY INFORMATION
FOR THE PERIOD 25 MARCH 2017 TO 31 MARCH 2018







DIRECTORS: M A Green
E S M Green
D J Green
C R Green
M Melbourne





REGISTERED OFFICE: Global House, 303 Ballards Lane
London
N12 8NP





REGISTERED NUMBER: 09539547 (England and Wales)
Page 1
HILLERSDON (NO.2) LIMITED (REGISTERED NUMBER: 09539547)

BALANCE SHEET
31 MARCH 2018

31.3.18 24.3.17
£    £   
CURRENT ASSETS
Cash in hand 1 1
TOTAL ASSETS LESS CURRENT
LIABILITIES
1
1

CAPITAL AND RESERVES
Called up share capital 1 1
1 1

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 March 2018.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2018 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 financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 14 June 2018 and were signed on its
behalf by:





D J Green - Director


The notes form part of these financial statements

Page 2
HILLERSDON (NO.2) LIMITED (REGISTERED NUMBER: 09539547)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 25 MARCH 2017 TO 31 MARCH 2018

1. STATUTORY INFORMATION

Hillersdon (No.2) Limited is a private company, limited by shares , registered in England and Wales.
The company's registered number and registered office address can be found on the Company
Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

3. INVESTMENT PROPERTY

The company is the legal owner of 18 Brewer Street, a property which is being held on a nominee
basis by it's parent company Hillersdon Estates & Investments Limited. The property is charged as a
security for a loan taken out which is maintained by the parent company. The parent company also
receives the financial benefit of the rent generated by the property. As at the 24th March 2018 the
property had a balance value of £3,617,851 (2017 - £3,600,000) which is reflected in the financial
statements of the parent company.

Page 3