117 Lansdowne Way (Freehold) Limited - Limited company accounts 11.6

REGISTERED NUMBER: 06889423 (England and Wales)

REPORT OF THE DIRECTORS AND

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2014

FOR

117 LANSDOWNE WAY (FREEHOLD) LIMITED

Page

Company Information

1

Report of the Directors

2

Profit and Loss Account

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTORS:

M Symonds

J Bowlt

SECRETARY:

M Symonds

REGISTERED OFFICE:

Garden Flat 1

117 Lansdowne Way

London

SW8 2PB

REGISTERED NUMBER:

06889423 (England and Wales)

ACCOUNTANT:

Cameron & Associates Limited

Chartered Accountants & Business Advisers

35/37 Lowlands Road

Harrow on the Hill

Middlesex

HA1 3AW

The directors present their report with the financial statements of the company for the year ended 30 April 2014.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 May 2013 to the date of this report.

M Symonds

J Bowlt

This report has been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small

companies.

ON BEHALF OF THE BOARD:

M Symonds - Director

29 January 2015

TURNOVER

4,710

2,040

Administrative expenses

(4,950

)

(1,479

)

OPERATING (LOSS)/PROFIT and

(LOSS)/PROFIT ON ORDINARY
ACTIVITIES BEFORE TAXATION

2

(240

)

561

Tax on (loss)/profit on ordinary activities

3

-

(68

)

(LOSS)/PROFIT FOR THE FINANCIAL
YEAR

(240

)

493

CURRENT ASSETS

Cash at bank

1,152

1,460

CREDITORS: AMOUNTS FALLING DUE
WITHIN ONE YEAR

4

(1,020

)

(1,088

)

NET CURRENT ASSETS

132

372

TOTAL ASSETS LESS CURRENT
LIABILITIES

132

372

CAPITAL AND RESERVES

Called up share capital

5

100

Profit and loss account

6

32

272

SHAREHOLDERS' FUNDS

132

372

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2014 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 in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies and with the Financial Reporting Standard for Smaller Entities (effective April 2008).

The financial statements were approved by the Board of Directors on 29 January 2015 and were signed on its behalf by:

M Symonds - 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 April 2008).

Turnover

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

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

2.	OPERATING (LOSS)/PROFIT

The operating loss (2013 - operating profit) is stated after charging:

2014

2013

£

Directors' remuneration and other benefits etc

-

3.

TAXATION

Analysis of the tax charge

The tax charge on the loss on ordinary activities for the year was as follows:

2014

2013

£

Current tax:

UK corporation tax

-

68

Tax on (loss)/profit on ordinary activities

-

68

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2014

2013

£

Taxation and social security

-

68

Other creditors

1,020

1,088

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

100

Ordinary

£1

100

6.

RESERVES

Profit

and loss

account

£

At 1 May 2013

272

Deficit for the year

(240

)

At 30 April 2014

32