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REGISTERED NUMBER: 09495387 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2023

for

An Landmark Estates Limited

An Landmark Estates Limited (Registered number: 09495387)






Contents of the Financial Statements
for the Year Ended 31 March 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


An Landmark Estates Limited

Company Information
for the Year Ended 31 March 2023







DIRECTORS: A Nikolaidis
D Nikolaidis





REGISTERED OFFICE: 67 Westow Street
Upper Norwood
London
SE19 3RW





REGISTERED NUMBER: 09495387 (England and Wales)





ACCOUNTANTS: CWF & Partners Ltd
Chartered Accountants
67 Westow Street
Upper Norwood
London
SE19 3RW

An Landmark Estates Limited (Registered number: 09495387)

Balance Sheet
31 March 2023

31.3.23 31.3.22
Notes £    £    £    £   
FIXED ASSETS
Investments 5 7,390 6,954

CURRENT ASSETS
Debtors 6 100 100
Cash at bank - 54
100 154
CREDITORS
Amounts falling due within one year 7 84,038 82,455
NET CURRENT LIABILITIES (83,938 ) (82,301 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(76,548

)

(75,347

)

CAPITAL AND RESERVES
Called up share capital 8 100 100
Retained earnings 9 (76,648 ) (75,447 )
SHAREHOLDERS' FUNDS (76,548 ) (75,347 )

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 11 March 2024 and were signed on its behalf by:





D Nikolaidis - Director


An Landmark Estates Limited (Registered number: 09495387)

Notes to the Financial Statements
for the Year Ended 31 March 2023

1. STATUTORY INFORMATION

An Landmark Estates 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.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention as modified by the recognition of certain financial assets and liabilities measured at fair value.

Investments in subsidiaries and associates
Investments in subsidiary and associate undertakings are recognised at cost.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2022 - 1 ) .

5. FIXED ASSET INVESTMENTS
Shares in Interest
group in
undertakings associate Totals
£    £    £   
COST
At 1 April 2022 6,954 - 6,954
Additions - 436 436
At 31 March 2023 6,954 436 7,390
NET BOOK VALUE
At 31 March 2023 6,954 436 7,390
At 31 March 2022 6,954 - 6,954

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Subsidiary

Business Proposal Limited
Registered office: British Virgin Isles
Nature of business: Holding company
%
Class of shares: holding
Ordinary 100.00

An Landmark Estates Limited (Registered number: 09495387)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2023

5. FIXED ASSET INVESTMENTS - continued

Associated company

Anaspel Investments Limited
Registered office: United Kingdom
Nature of business: Property investment
%
Class of shares: holding
Ordinary 50.00

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.23 31.3.22
£    £   
Other debtors 100 100

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.23 31.3.22
£    £   
Bank loans and overdrafts 30 -
Amounts owed to group undertakings 8,436 8,000
Other creditors 75,572 74,455
84,038 82,455

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.23 31.3.22
value: £    £   
100 Ordinary £1 100 100

9. RESERVES
Retained
earnings
£   

At 1 April 2022 (75,447 )
Deficit for the year (1,201 )
At 31 March 2023 (76,648 )