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REGISTERED NUMBER: 13196161 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 27 FEBRUARY 2023

FOR

59 Alexandra Drive Limited

59 Alexandra Drive Limited (Registered number: 13196161)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 27 February 2023




Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 4


59 Alexandra Drive Limited

COMPANY INFORMATION
for the Year Ended 27 February 2023







DIRECTORS: Ms J S Akoon
T W Boyle
L G Despax Combe
O Martin





SECRETARIES: Ms J S Akoon
T W Boyle
L G Despax Combe
O Martin





REGISTERED OFFICE: 59 Alexandra Drive
London
SE19 1AW





REGISTERED NUMBER: 13196161 (England and Wales)





ACCOUNTANTS: MHR Consultancy Limited
Ferneberga House
Alexandra Road
Farnborough
GU14 6DQ

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
59 ALEXANDRA DRIVE LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 59 Alexandra Drive Limited for the year ended 27 February 2023 which comprise the Statement of Income and Retained Earnings, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Chartered Institute of Management Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.cimaglobal.com.

This report is made solely to the Board of Directors of 59 Alexandra Drive Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of 59 Alexandra Drive Limited and state those matters that we have agreed to state to the Board of Directors of 59 Alexandra Drive Limited, as a body, in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that 59 Alexandra Drive Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of 59 Alexandra Drive Limited. You consider that 59 Alexandra Drive Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of 59 Alexandra Drive Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






MHR Consultancy Limited
Ferneberga House
Alexandra Road
Farnborough
GU14 6DQ


30 November 2023

59 Alexandra Drive Limited (Registered number: 13196161)

BALANCE SHEET
27 February 2023

27.2.23 27.2.22
Notes £    £   
CURRENT ASSETS
Debtors 4 4 4
Cash at bank 2,880 2,141
2,884 2,145
CREDITORS
Amounts falling due within one year 5 2,880 2,141
NET CURRENT ASSETS 4 4
TOTAL ASSETS LESS CURRENT LIABILITIES 4 4

CAPITAL AND RESERVES
Called up share capital 4 4
4 4

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 27 February 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 27 February 2023 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 applicable to companies subject to the small companies regime.

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

The financial statements were approved by the Board of Directors and authorised for issue on 30 November 2023 and were signed on its behalf by:




O Martin - Director



Ms J S Akoon - Director


59 Alexandra Drive Limited (Registered number: 13196161)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 27 February 2023

1. STATUTORY INFORMATION

59 Alexandra Drive 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 Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
27.2.23 27.2.22
£    £   
Other debtors 4 4

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
27.2.23 27.2.22
£    £   
Other creditors 2,880 2,141