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Registered number: 08302535









79 REDCLIFFE GARDENS FREEHOLD LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 NOVEMBER 2023

 
79 REDCLIFFE GARDENS FREEHOLD LIMITED
 
 
COMPANY INFORMATION


Directors
L Capolino 
I A Jensen-Humphreys 
I G Lisitsyna 
M Penna 
A Guanabara Sednaoui (appointed 20 March 2024)




Company secretary
Principia Estate & Asset Management Limited



Registered number
08302535



Registered office
The Studio
16 Cavaye Place

London

SW10 9PT




Accountants
Gibson Appleby Chartered Accountants

1-3 Ship Street

Shoreham-by-Sea

West Sussex

BN43 5DH





 
79 REDCLIFFE GARDENS FREEHOLD LIMITED
 

CONTENTS



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


 
79 REDCLIFFE GARDENS FREEHOLD LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 NOVEMBER 2023

The directors present their report and the financial statements for the year ended 30 November 2023.

Principal activity

The principal activity of the company is to act as the service manager of the flats known as 79 Redcliffe Gardens London SW10 9JJ on a non profit basis. 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 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 the 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:

L Capolino 
I A Jensen-Humphreys 
I G Lisitsyna 
M Penna 

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.
 





C Rowe (for and on behalf of Principia Estate & Asset Management Ltd)
Secretary

Page 1

 
79 REDCLIFFE GARDENS FREEHOLD LIMITED
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF 79 REDCLIFFE GARDENS FREEHOLD LIMITED
FOR THE YEAR ENDED 30 NOVEMBER 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 79 Redcliffe Gardens Freehold Limited for the year ended 30 November 2023 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 79 Redcliffe Gardens Freehold Limited, as a body, in accordance with the terms of our engagement letter dated 19 August 2022Our work has been undertaken solely to prepare for your approval the financial statements of 79 Redcliffe Gardens Freehold Limited and state those matters that we have agreed to state to the Board of directors of 79 Redcliffe Gardens Freehold 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 79 Redcliffe Gardens Freehold Limited and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that 79 Redcliffe Gardens Freehold 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 79 Redcliffe Gardens Freehold Limited. You consider that 79 Redcliffe Gardens Freehold 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 79 Redcliffe Gardens Freehold 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 Chartered Accountants
 
1-3 Ship Street
Shoreham-by-Sea
West Sussex
BN43 5DH
29 August 2024
Page 2

 
79 REDCLIFFE GARDENS FREEHOLD LIMITED
REGISTERED NUMBER: 08302535

STATEMENT OF FINANCIAL POSITION
AS AT 30 NOVEMBER 2023

2023
2022
£
£


Called up share capital not paid
5
5


Net assets
5
5



Capital and reserves
5
5


Notes


General information

79 Redcliffe Gardens Management Company Limited is a private company limited by shares, incorporated in England nad Wales. Its registered office is The Studio, 16 Cavaye Place London SW10 9JJ.


Average number of employees

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

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.




I G Lisitsyna
Director

Page 3