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REGISTERED NUMBER: 05428411 (England and Wales)






















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2023

FOR

59 WINCHESTER STREET LIMITED
(A COMPANY LIMITED BY GUARANTEE)

59 WINCHESTER STREET LIMITED (REGISTERED NUMBER: 05428411)
(A COMPANY LIMITED BY GUARANTEE)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST DECEMBER 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


59 WINCHESTER STREET LIMITED
(A COMPANY LIMITED BY GUARANTEE)

COMPANY INFORMATION
FOR THE YEAR ENDED 31ST DECEMBER 2023







DIRECTORS: PMR Daly
B T Dent
A J K Wilson
Dr K A Howard-Chong





SECRETARY: PMR Daly





REGISTERED OFFICE: Flat C
59 Winchester Street
London
SW1V 4NY





REGISTERED NUMBER: 05428411 (England and Wales)





ACCOUNTANTS: George Hay & Company
Chartered Accountants
83 Cambridge Street
London
SW1V 4PS

59 WINCHESTER STREET LIMITED (REGISTERED NUMBER: 05428411)
(A COMPANY LIMITED BY GUARANTEE)

BALANCE SHEET
31ST DECEMBER 2023

2023 2022
Notes £    £   
FIXED ASSETS
Tangible assets 4 15,000 15,000
TOTAL ASSETS LESS CURRENT
LIABILITIES

15,000

15,000

CREDITORS
Amounts falling due after more than one
year

5

15,000

15,000
NET LIABILITIES - -


RESERVES - -

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 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 surplus or deficit 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 4th April 2024 and were signed on its behalf by:




PMR Daly - Director



B T Dent - Director


59 WINCHESTER STREET LIMITED (REGISTERED NUMBER: 05428411)
(A COMPANY LIMITED BY GUARANTEE)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST DECEMBER 2023

1. STATUTORY INFORMATION

59 Winchester Street Limited is a private company, limited by guarantee , 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.

The company was dormant throughout the current year and previous year. There are bank accounts that are used for the purposes of the service charge. These are held in trust for the company and are not recorded in the company balance sheet.

Tangible fixed assets
No depreciation is provided on the freehold property. In the opinion of the directors the market value exceeds the cost price shown in the accounts.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Freehold
property
£   
COST
At 1st January 2023
and 31st December 2023 15,000
NET BOOK VALUE
At 31st December 2023 15,000
At 31st December 2022 15,000

5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2023 2022
£    £   
Amount due to leaseholders 15,000 15,000