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REGISTERED NUMBER: 01760650 (England and Wales)















Report of the Director and

Unaudited Financial Statements

For The Year Ended 28 September 2023

for

3 RUTLAND GATE LIMITED

3 RUTLAND GATE LIMITED (REGISTERED NUMBER: 01760650)






Contents of the Financial Statements
For The Year Ended 28 September 2023




Page

Company Information 1

Report of the Director 2

Income Statement 3

Balance Sheet 4

Notes to the Financial Statements 5


3 RUTLAND GATE LIMITED

Company Information
For The Year Ended 28 September 2023







DIRECTOR: F R Harris





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





REGISTERED NUMBER: 01760650 (England and Wales)





ACCOUNTANTS: LBCo Ltd
T/A Lees-Buckley & Co
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

3 RUTLAND GATE LIMITED (REGISTERED NUMBER: 01760650)

Report of the Director
For The Year Ended 28 September 2023

The director presents his report with the financial statements of the company for the year ended 28 September 2023.

PRINCIPAL ACTIVITY
The company owns the freehold of 3 Rutland Gate, London SW7 and during the year acted as the trustee of the service charge of the property.

DIRECTOR
F R Harris held office during the whole of the period from 29 September 2022 to the date of this report.

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:





F R Harris - Director


3 September 2024

3 RUTLAND GATE LIMITED (REGISTERED NUMBER: 01760650)

Income Statement
For The Year Ended 28 September 2023

28.9.23 28.9.22
as restated
Notes £    £   

TURNOVER 1,425 1,425

Administrative expenses (1,551 ) (1,099 )
OPERATING (LOSS)/PROFIT and
(LOSS)/PROFIT BEFORE TAXATION (126 ) 326

Tax on (loss)/profit - -
(LOSS)/PROFIT FOR THE FINANCIAL
YEAR

(126

)

326

3 RUTLAND GATE LIMITED (REGISTERED NUMBER: 01760650)

Balance Sheet
28 September 2023

28.9.23 28.9.22
as restated
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 5 4,750 4,750

CURRENT ASSETS
Debtors 6 2,524 2,650
NET CURRENT ASSETS 2,524 2,650
TOTAL ASSETS LESS CURRENT
LIABILITIES

7,274

7,400

PROVISIONS FOR LIABILITIES 7 902 902
NET ASSETS 6,372 6,498

CAPITAL AND RESERVES
Called up share capital 8 120 120
Non distributable reserve 9 3,848 3,848
Retained earnings 9 2,404 2,530
SHAREHOLDERS' FUNDS 6,372 6,498

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 September 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 September 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 3 September 2024 and were signed by:





F R Harris - Director


3 RUTLAND GATE LIMITED (REGISTERED NUMBER: 01760650)

Notes to the Financial Statements
For The Year Ended 28 September 2023

1. STATUTORY INFORMATION

3 Rutland Gate Limited is a private company, limited by shares , registered in England and Wales. 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 3 Rutland Gate, London SW7, 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.

Turnover
Turnover represents rental and licence fee income for the year.

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. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 29 September 2022
and 28 September 2023 4,750
NET BOOK VALUE
At 28 September 2023 4,750
At 28 September 2022 4,750

The company owns the freehold reversionary interest in 3 Rutland Gate, London SW7, subject to long leases granted to the members of the company, which is stated at cost.

In the opinion of the sole director there was no material difference between the book and fair value of the property.

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
28.9.23 28.9.22
as restated
£    £   
Funds held by managing agents 2,524 2,650

3 RUTLAND GATE LIMITED (REGISTERED NUMBER: 01760650)

Notes to the Financial Statements - continued
For The Year Ended 28 September 2023

7. PROVISIONS FOR LIABILITIES
28.9.23 28.9.22
as restated
£    £   
Deferred tax 902 902

Deferred
tax
£   
Balance at 29 September 2022 902
Balance at 28 September 2023 902

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 28.9.23 28.9.22
value: as restated
£    £   
12 Ordinary £10 120 120

9. RESERVES
Non
Retained distributable
earnings reserve Totals
£    £    £   

At 29 September 2022 2,530 3,848 6,378
Deficit for the year (126 ) (126 )
At 28 September 2023 2,404 3,848 6,252