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Registered number: 00657305









NO 1 WETHERBY GARDENS LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 25 MARCH 2024

 
NO 1 WETHERBY GARDENS LIMITED
 
 
COMPANY INFORMATION


Directors
P Croce 
J G Hindley 
W M Isvy 
P N Lilliot 
K Marignoli 
I V Montanari 
A Nassetti 




Registered number
00657305



Registered office
The Studio
16 Cavaye Place

London

SW10 9PT





 
NO 1 WETHERBY GARDENS LIMITED
 

CONTENTS



Page
Directors' report
1
Accountants' report
2
Statement of financial position
3


 
NO 1 WETHERBY GARDENS LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 25 MARCH 2024

The directors present their report and the financial statements for the year ended 25 March 2024.

Principal activity

The principal activity of the  company is to act as the service manager of the flats known as 1 Wetherby Gardens, London on a non profit basis. The whole of the service and management expenses are recoverable from the lessees in accordance to their respective leases.

Business review

The company acts as a trustee in respect of service charge monies collected in connection with the above property. In accordance with accounting recommendation from ARMA (Association of Residential Managing Agents), details of service charge mobnies have been excluded from the accounts as the company acts only in a trustee capacity in this connection. Seperate service charge accounts are prepared and certified.

Directors

The directors who served during the year were:

P Croce 
J G Hindley 
W M Isvy 
P N Lilliot 
K Marignoli 
I V Montanari 
A Nassetti 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board on 31 July 2024 and signed on its behalf.
 





W M Isvy
Director

Page 1

 
NO 1 WETHERBY GARDENS LIMITED
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF NO 1 WETHERBY GARDENS LIMITED
FOR THE YEAR ENDED 25 MARCH 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of No 1 Wetherby Gardens Limited for the year ended 25 March 2024 which comprise  the Statement of financial position 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 Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of directors of No 1 Wetherby Gardens Limited, as a body, in accordance with the terms of our engagement letter dated 21/03/2023Our work has been undertaken solely to prepare for your approval the financial statements of No 1 Wetherby Gardens Limited and state those matters that we have agreed to state to the Board of directors of No 1 Wetherby Gardens Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than No 1 Wetherby Gardens Limited and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that No 1 Wetherby Gardens 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 result of No 1 Wetherby Gardens Limited. You consider that No 1 Wetherby Gardens Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of No 1 Wetherby Gardens 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.

  



Gibson Appleby
 
1-3 Ship Street
Shoreham-by-Sea
BN43 5DH
31 July 2024
Page 2

 
NO 1 WETHERBY GARDENS LIMITED
REGISTERED NUMBER: 00657305

STATEMENT OF FINANCIAL POSITION
AS AT 25 MARCH 2024

2024
2023
£
£


Fixed assets
1
1

Creditors: amounts falling due within one year
(365)
(365)

Total assets less current liabilities
 
 
(364)
 
 
(364)


Net liabilities
(364)
(364)



Capital and reserves
(364)
(364)


Notes


General information

No 1 Wetherby Gardens Limited is a company limited by guarantee, incorporated in England and Wales. Its registered office is The Studio, 16 Cavaye Place, London, SW10 9PT


Average number of employees

The average monthly number of employees, including directors, during the year was 0 (2023 - 0).


Directors' confirmations

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 31 July 2024.




W M Isvy
Director

Page 3