Caseware UK (AP4) 2023.0.135 2023.0.135 2023-12-312023-12-312023-12-31The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false00false2023-01-01false 01388146 2023-01-01 2023-12-31 01388146 2022-01-01 2022-12-31 01388146 2023-12-31 01388146 2022-12-31 01388146 c:CompanySecretary1 2023-01-01 2023-12-31 01388146 c:Director1 2023-01-01 2023-12-31 01388146 c:Director2 2023-01-01 2023-12-31 01388146 c:RegisteredOffice 2023-01-01 2023-12-31 01388146 d:CurrentFinancialInstruments 2023-12-31 01388146 d:CurrentFinancialInstruments 2022-12-31 01388146 c:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 01388146 c:FullAccounts 2023-01-01 2023-12-31 01388146 c:CompanyLimitedByGuarantee 2023-01-01 2023-12-31 01388146 c:Micro-entities 2023-01-01 2023-12-31 01388146 e:PoundSterling 2023-01-01 2023-12-31 iso4217:GBP xbrli:pure

Registered number: 01388146









FURLODGE LIMITED
(A Company Limited by Guarantee)







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

 
FURLODGE LIMITED
 
(A Company Limited by Guarantee)
 
 
COMPANY INFORMATION


Directors
T J Dann 
V Romieri 




Company secretary
Principia Estate & Asset Management Limited



Registered number
01388146



Registered office
The Studio
16 Cavaye Place

London

SW10 9PT




Accountants
Gibson Appleby

1-3 Ship Street

Shoreham-by-Sea

West Sussex

BN43 5DH





 
FURLODGE LIMITED
 
(A Company Limited by Guarantee)
 

CONTENTS



Page
Directors' Report
1
Accountants' Report
2
Income Statement
3
Statement of Financial Position
4


 
FURLODGE LIMITED

(A Company Limited by Guarantee)
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023

The directors present their report and the financial statements for the year ended 31 December 2023.

Principal activity

The company owns the headlease of 42-44 Elm Park Road, London SW3. The company's principle activity during the year was the management of the above property. The whole of the service and management expenses are recoverable from the lessees in accordance with the terms of their respective leases.

Review of activity

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

Directors

The directors who served during the year were:

T J Dann 
V Romieri 

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 28 August 2024 and signed on its behalf.
 





N Moretti (for and on behalf of Principia Estate & Asset Management Ltd)
Secretary

Page 1

 
FURLODGE LIMITED
 
(A Company Limited by Guarantee)
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF FURLODGE LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Furlodge Limited for the year ended 31 December 2023 which comprise the Income Statement, 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 Furlodge Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Furlodge Limited  and state those matters that we have agreed to state to the Board of Directors of Furlodge 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 Furlodge Limited and its Board of Directors, as a body, for our work or for this report. 

It is your duty to ensure that Furlodge 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 Furlodge Limited. You consider that Furlodge 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 Furlodge 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
West Sussex
BN43 5DH
28 August 2024
Page 2

 
FURLODGE LIMITED
 
(A Company Limited by Guarantee)
 
 
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2023

2023
2022
£
£

Turnover
  
8,624
8,624

Head rent payable
  
(8,624)
(8,624)

Profit
  
-
-

Page 3

 
FURLODGE LIMITED
 
(A Company Limited by Guarantee)
REGISTERED NUMBER: 01388146

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2023

2023
2022
£
£


Current assets
2,156
2,156

Creditors: amounts falling due within one year
(2,156)
(2,156)

Net current assets
 
 
-
 
 
-



Capital and reserves
-
-


Notes


General information

Furlodge limited is a private company limited by guarantee without share capital, incorporated in Engalnd and Wales. Its registered office is The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT.


Average number of employees

The average monthly number of employees, including directors, during the year was 0 (2022 - 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 28 August 2024.




V Romieri
Director

 
Page 4