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Registered Number: 13669935


 

 

 

CONNAUGHT PLACE HOLDINGS LIMITED


Unaudited Financial Statements
 


Period of accounts

Start date: 01 January 2023

End date: 31 December 2023
Directors ROSE Ian
Anil Sharma
Registered Number 13669935
Registered Office 6 CONNAUGHT PLACE
LONDON ENGLAND
W2 2ET
Accountants RKS Accounting Services Limited
43 The Avenue

Watford
WD17 4NU
1
Director's report and financial statements
The directors present his/her/their annual report and the financial statements for the year ended 31 December 2023.
Principal activities
Principal activity of the company during the financial year was of ...
Directors
The directors who served the company throughout the year were as follows:
ROSE Ian
Anil Sharma
Statement of directors' responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the directors are required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

This report was approved by the board and signed on its behalf by:


----------------------------------
ROSE Ian
Director

Date approved: 28 August 2024
2
 
 
Notes
 
2023
£
  2022
£
Gross profit  
Administrative expenses (3,400)   (4,781)
Other operating expenses   (1,375)
Operating loss (3,400)   (6,156)
Profit/(Loss) on ordinary activities before taxation (3,400)   (6,156)
Tax on profit on ordinary activities  
Profit/(Loss) for the financial year (3,400)   (6,156)
 
3
 
 
Notes
 
2023
£
  2022
£
Fixed assets      
Investments 3 82,413    82,413 
82,413    82,413 
Current assets      
Cash at bank and in hand 11,222    11,222 
Creditors: amount falling due within one year 4 (103,091)   (99,691)
Net current assets (91,869)   (88,469)
 
Total assets less current liabilities (9,456)   (6,056)
Net assets (9,456)   (6,056)
 

Capital and reserves
     
Called up share capital 100    100 
Profit and loss account (9,556)   (6,156)
Shareholders' funds (9,456)   (6,056)
 


For the year ended 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.
The financial statements were approved by the board of directors on 28 August 2024 and were signed on its behalf by:


-------------------------------
ROSE Ian
Director
4
  Equity share capital   Retained Earnings   Total
£ £ £
Profit for the year (6,156) (6,156)
Total comprehensive income for the year (6,156) (6,156)
Shares issued 100  100 
Total investments by and distributions to owners 100  100 
At 31 December 2022 100  (6,156) (6,056)
At 01 January 2023 (6,156) (6,156)
Profit for the year (3,400) (3,400)
Total comprehensive income for the year (3,400) (3,400)
Shares issued 100  100 
Total investments by and distributions to owners 100  100 
At 31 December 2023 100  (9,556) (9,456)
5
General Information
CONNAUGHT PLACE HOLDINGS LIMITED is a private company, limited by shares, registered in , registration number 13669935, registration address 6 CONNAUGHT PLACE, LONDON ENGLAND, W2 2ET.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Average number of employees

Average number of employees during the year was 0 (2022 : 0).
3.

Investments

Cost Other investments other than loans   Total
  £   £
At 01 January 2023  
Additions  
Transfer to/from tangible fixed assets  
Disposals  
At 31 December 2023  

4.

Creditors: amount falling due within one year

2023
£
  2022
£
RKS Accounting Services Limited   3,390 
Mr Harjit Singh and Mr Jatania 10,408    10,408 
Accrued Expenses 3,400   
Other Creditors 2    1 
Mr Ian Rosenberg - Shareholder's Current Account 5,733    5,249 
Mr Dafer Hallawa - Shareholder's Current Account 14,305    13,821 
Mr Jamal Abdul - Shareholder's Current Account 12,587    12,103 
Mr Anil Sharma - Shareholder's Current Account 12,587    12,103 
Mr Mayank Patel - Shareholder's Current Account 12,587    12,103 
Mr and Mrs Jatania 22,320    21,835 
Mrs Budoor Al Araimi 9,162    8,678 
103,091    99,691 

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