3 Haven Green Management Company Limited 01978267 false 2022-04-01 2023-03-31 2023-03-31 The principal activity of the company is that of residents property management Digita Accounts Production Advanced 6.30.9574.0 true 01978267 2022-04-01 2023-03-31 01978267 2023-03-31 01978267 bus:Micro-entities 2022-04-01 2023-03-31 01978267 bus:AuditExemptWithAccountantsReport 2022-04-01 2023-03-31 01978267 bus:FullAccounts 2022-04-01 2023-03-31 01978267 bus:SmallCompaniesRegimeForAccounts 2022-04-01 2023-03-31 01978267 bus:RegisteredOffice 2022-04-01 2023-03-31 01978267 bus:CompanySecretary1 2022-04-01 2023-03-31 01978267 bus:Director1 2022-04-01 2023-03-31 01978267 bus:Director2 2022-04-01 2023-03-31 01978267 bus:Director4 2022-04-01 2023-03-31 01978267 bus:CompanyLimitedByGuarantee 2022-04-01 2023-03-31 01978267 countries:EnglandWales 2022-04-01 2023-03-31 01978267 2021-04-01 2022-03-31 01978267 2022-03-31 iso4217:GBP xbrli:pure

Registration number: 01978267

3 Haven Green Management Company Limited

(A company limited by guarantee)

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2023

 

3 Haven Green Management Company Limited

Contents

Company Information

1

Statement of Directors' Responsibilities

2

Balance Sheet

3

Notes to the Unaudited Financial Statements

4

 

3 Haven Green Management Company Limited

Company Information

Directors

Ms Arnavaz Hosi Vasunia

Miss Haya Awni Nasir Hilwa

Mr Bartev Magerdichian

Company secretary

Mr Stuart William Colaco

Registered office

3 Haven Green
Ealing
London
W5 2UU

Accountants

Aventus Partners Limited
Hygeia Building
Ground Floor
66-68 College Road
Harrow
Middlesex
HA1 1BE

 

3 Haven Green Management Company Limited

Statement of Directors' Responsibilities

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the surplus or deficit of the company for that period. In preparing these financial statements, the directors are required to:

select suitable accounting policies and apply them consistently;

make judgements and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006 and are in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

 

3 Haven Green Management Company Limited

(Registration number: 01978267)
Balance Sheet as at 31 March 2023

2023
£

2022
£

Current assets

20

21

Accruals and deferred income

(300)

(60)

 

(280)

(39)

Reserves

(280)

(39)

For the financial year ending 31 March 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 25 October 2023 and signed on its behalf by:
 

.........................................
Ms Arnavaz Hosi Vasunia
Director

.........................................
Miss Haya Awni Nasir Hilwa
Director

 
     
 

3 Haven Green Management Company Limited

1

General information

The company is a company limited by guarantee, incorporated in England and Wales, and consequently does not have share capital. Each of the members is liable to contribute an amount not exceeding £Nil towards the assets of the company in the event of liquidation.

The address of its registered office is:
3 Haven Green
Ealing
London
W5 2UU
United Kingdom

These financial statements were authorised for issue by the Board on 25 October 2023.

Basis of preparation

The financial statements have been prepared and delivered under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The functional and presentational currency is GBP Sterling (£), being the currency of the primary economic environment in which the company operates in. The amounts are presented rounded to the nearest pound.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2022 - 4).