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REGISTERED NUMBER: 02802624 (England and Wales)















Unaudited Financial Statements for the Year Ended 28 September 2023

for

28 PEMBRIDGE SQUARE LONDON W2 4DS
LIMITED

28 PEMBRIDGE SQUARE LONDON W2 4DS
LIMITED (REGISTERED NUMBER: 02802624)






Contents of the Financial Statements
for the Year Ended 28 September 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

28 PEMBRIDGE SQUARE LONDON W2 4DS
LIMITED

Company Information
for the Year Ended 28 September 2023







DIRECTORS: J M Lloyds
E Ramos-Poqui
C Y Tilley





SECRETARY: C J P Lindon





REGISTERED OFFICE: 27 Palace Gate
London
W8 5LS





REGISTERED NUMBER: 02802624 (England and Wales)

28 PEMBRIDGE SQUARE LONDON W2 4DS
LIMITED (REGISTERED NUMBER: 02802624)

Balance Sheet
28 September 2023

28.9.23 28.9.22
Notes £    £   
FIXED ASSETS
Tangible assets 4 200 200
TOTAL ASSETS LESS CURRENT
LIABILITIES

200

200

CAPITAL AND RESERVES
Called up share capital 5 200 200
SHAREHOLDERS' FUNDS 200 200

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 28 September 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 September 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12 March 2024 and were signed on its behalf by:





J M Lloyds - Director


28 PEMBRIDGE SQUARE LONDON W2 4DS
LIMITED (REGISTERED NUMBER: 02802624)

Notes to the Financial Statements
for the Year Ended 28 September 2023

1. STATUTORY INFORMATION

28 Pembridge Square London W2 4DS 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.

Tangible fixed assets
The proceeds from deeds of variation, amounting to £43,050, have been set against the cost of the freehold property.

The freehold property is not depreciated.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 29 September 2022
and 28 September 2023 200
NET BOOK VALUE
At 28 September 2023 200
At 28 September 2022 200

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 28.9.23 28.9.22
value: £    £   
200 Ordinary £1 200 200