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REGISTERED NUMBER: 04813141 (England and Wales)















Report of the Directors and

Unaudited Financial Statements

For The Year Ended 31 December 2023

for

42 CLANRICARDE GARDENS MANAGEMENT
COMPANY LIMITED

42 CLANRICARDE GARDENS MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 04813141)






Contents of the Financial Statements
For The Year Ended 31 December 2023




Page

Company Information 1

Report of the Directors 2

Income Statement 3

Balance Sheet 4

Notes to the Financial Statements 5


42 CLANRICARDE GARDENS MANAGEMENT
COMPANY LIMITED

Company Information
For The Year Ended 31 December 2023







DIRECTORS: P Georgeou
N W Nash
M Ebenberger





SECRETARY: N W Nash





REGISTERED OFFICE: 42 Clanricarde Gardens
London
W2 4JW





REGISTERED NUMBER: 04813141 (England and Wales)





ACCOUNTANTS: LBCo Ltd
T/A Lees-Buckley & Co
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

42 CLANRICARDE GARDENS MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 04813141)

Report of the Directors
For The Year Ended 31 December 2023

The directors present their report with the financial statements of the company for the year ended 31 December 2023.

PRINCIPAL ACTIVITY
The company owns the freehold of 42 Clanricarde Gardens, London W2 and during the year acted as the trustee of the service charge of the property.

DIRECTORS
The directors shown below have held office during the whole of the period from 1 January 2023 to the date of this report.

P Georgeou
N W Nash
M Ebenberger

Other changes in directors holding office are as follows:

P Janes ceased to be a director after 31 December 2023 but prior to the date of this report.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





N W Nash - Secretary


14 July 2024

42 CLANRICARDE GARDENS MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 04813141)

Income Statement
For The Year Ended 31 December 2023

31.12.23 31.12.22
as restated
Notes £    £   

TURNOVER - -
OPERATING SURPLUS and
SURPLUS BEFORE TAXATION - -

Tax on surplus - -
SURPLUS FOR THE FINANCIAL YEAR - -

42 CLANRICARDE GARDENS MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 04813141)

Balance Sheet
31 December 2023

31.12.23 31.12.22
as restated
Notes £    £   
FIXED ASSETS
Tangible assets 5 100 100
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

100

RESERVES
Other reserves 6 100 100
100 100

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 14 July 2024 and were signed on its behalf by:





P Georgeou - Director


42 CLANRICARDE GARDENS MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 04813141)

Notes to the Financial Statements
For The Year Ended 31 December 2023

1. STATUTORY INFORMATION

42 Clanricarde Gardens Management Company 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.

Service Charge Balances
The service charge assets and liabilities of 42 Clanricarde Gardens, London W2, of which the company is trustee, have in previous years been included as equal and opposite entries in the company's balance sheet and notes. These have now been excluded in both the current year and comparative figures in accordance with ICAEW Technical Release 3/11.

3. EMPLOYEES AND DIRECTORS

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

4. PRIOR YEAR ADJUSTMENT

As restated - see Note 2

5. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 January 2023
and 31 December 2023 100
NET BOOK VALUE
At 31 December 2023 100
At 31 December 2022 100

The company owns the freehold of 42 Clanricarde Gardens, London W2 which is stated at cost. In the opinion of the directors there was no material difference between the book and fair value of the property.

6. RESERVES

Other Reserves
20232022
£   £   
Non refundable lessees' contributions to fund purchaseof the
freehold property.


100

100

7. LIMITED BY GUARANTEE

The company is limited by guarantee and does not have a share capital. The liability of members is limited to the sum of £1 in the event that the company is wound up.