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REGISTERED NUMBER: 01916753 (England)















Report of the Directors and

Unaudited Financial Statements

For The Year Ended 31 December 2023

for

FIVE AND SIX COURTFIELD GARDENS
(MANAGEMENT) LIMITED

FIVE AND SIX COURTFIELD GARDENS
(MANAGEMENT) LIMITED (REGISTERED NUMBER: 01916753)






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


FIVE AND SIX COURTFIELD GARDENS
(MANAGEMENT) LIMITED

Company Information
For The Year Ended 31 December 2023







DIRECTORS: L M Abbess
W F C Boughey
J R O'Donnell
W J D Magill





REGISTERED OFFICE: Unit 16
Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE





REGISTERED NUMBER: 01916753 (England)





ACCOUNTANTS: Lees-Buckley & Co, Chartered Accountants
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

FIVE AND SIX COURTFIELD GARDENS
(MANAGEMENT) LIMITED (REGISTERED NUMBER: 01916753)

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 5 and 6 Courtfield Gardens, London SW5 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.

L M Abbess
W F C Boughey
J R O'Donnell

Other changes in directors holding office are as follows:

W J D Magill - appointed 20 November 2023

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:





W F C Boughey - Director


9 August 2024

FIVE AND SIX COURTFIELD GARDENS
(MANAGEMENT) LIMITED (REGISTERED NUMBER: 01916753)

Income Statement
For The Year Ended 31 December 2023

31.12.23 31.12.22
as restated
Notes £    £   

TURNOVER - -

Administrative expenses (2,520 ) (2,554 )
(2,520 ) (2,554 )

Other operating income 2,520 2,554
OPERATING PROFIT and
PROFIT BEFORE TAXATION - -

Tax on profit - -
PROFIT FOR THE FINANCIAL YEAR - -

FIVE AND SIX COURTFIELD GARDENS
(MANAGEMENT) LIMITED (REGISTERED NUMBER: 01916753)

Balance Sheet
31 December 2023

31.12.23 31.12.22
as restated
Notes £    £   
FIXED ASSETS
Investment property 5 16 16
TOTAL ASSETS LESS CURRENT
LIABILITIES

16

16

CAPITAL AND RESERVES
Called up share capital 6 16 16
SHAREHOLDERS' FUNDS 16 16

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 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 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 9 August 2024 and were signed on its behalf by:





W F C Boughey - Director


FIVE AND SIX COURTFIELD GARDENS
(MANAGEMENT) LIMITED (REGISTERED NUMBER: 01916753)

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

1. STATUTORY INFORMATION

Five And Six Courtfield Gardens (Management) Limited is a private company, limited by shares , registered in England. 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 5 and 6 Courtfield Gardens, SW5 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.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

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. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 January 2023
and 31 December 2023 16
NET BOOK VALUE
At 31 December 2023 16
At 31 December 2022 16

The company owns the freehold of 5 & 6 Courtfield Gardens, London SW5, subject to long leases granted to the members of the company, which is stated at cost. In the opinion of the director at 31st December 2023 there was no material difference between the book and fair value of the property.

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.23 31.12.22
value: as restated
£    £   
16 ORDINARY £1 16 16