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REGISTERED NUMBER: 03514458 (England and Wales)















Report of the Directors and

Unaudited Financial Statements

For The Year Ended 28 September 2023

for

22 GLEDHOW GARDENS MANAGEMENT COMPANY
LIMITED

22 GLEDHOW GARDENS MANAGEMENT COMPANY
LIMITED (REGISTERED NUMBER: 03514458)






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




Page

Company Information 1

Report of the Directors 2

Income Statement 3

Balance Sheet 4

Notes to the Financial Statements 5


22 GLEDHOW GARDENS MANAGEMENT COMPANY
LIMITED

Company Information
For The Year Ended 28 September 2023







DIRECTORS: J E M Fonteneau
A M V Charpentier
I Bhattacharyya
R M A Hughes
M Metyas





REGISTERED OFFICE: 3rd Floor
Collegiate House
9 St. Thomas Street
London
SE1 9RY





REGISTERED NUMBER: 03514458 (England and Wales)





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

22 GLEDHOW GARDENS MANAGEMENT COMPANY
LIMITED (REGISTERED NUMBER: 03514458)

Report of the Directors
For The Year Ended 28 September 2023

The directors present their report with the financial statements of the company for the year ended 28 September 2023.

PRINCIPAL ACTIVITY
The company owns the freehold of 22 Gledhow 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 29 September 2022 to the date of this report.

J E M Fonteneau
A M V Charpentier
I Bhattacharyya
R M A Hughes

Other changes in directors holding office are as follows:

M Metyas was appointed as a director after 28 September 2023 but prior to the date of this report.

F E El Haddad and C Gulotta ceased to be directors after 28 September 2023 but prior 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:





J E M Fonteneau - Director


29 August 2024

22 GLEDHOW GARDENS MANAGEMENT COMPANY
LIMITED (REGISTERED NUMBER: 03514458)

Income Statement
For The Year Ended 28 September 2023

28.9.23 28.9.22
as restated
Notes £    £   

TURNOVER - -
OPERATING PROFIT and
PROFIT BEFORE TAXATION - -

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

22 GLEDHOW GARDENS MANAGEMENT COMPANY
LIMITED (REGISTERED NUMBER: 03514458)

Balance Sheet
28 September 2023

28.9.23 28.9.22
as restated
Notes £    £   
FIXED ASSETS
Tangible assets 5 17,032 17,032
TOTAL ASSETS LESS CURRENT
LIABILITIES

17,032

17,032

CREDITORS
Amounts falling due after more than one
year

6

17,025

17,025
NET ASSETS 7 7

CAPITAL AND RESERVES
Called up share capital 7 7 7
SHAREHOLDERS' FUNDS 7 7

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 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 30 August 2024 and were signed on its behalf by:





M Metyas - Director


22 GLEDHOW GARDENS MANAGEMENT COMPANY
LIMITED (REGISTERED NUMBER: 03514458)

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

1. STATUTORY INFORMATION

22 Gledhow Gardens Management Company 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 22 Gledhow Gardens, London 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

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 17,032
NET BOOK VALUE
At 28 September 2023 17,032
At 28 September 2022 17,032

The company owns the freehold of 22 Gledhow Gardens, London SW5 which is stated at cost.

In the opinion of the directors at the balance sheet date there was no material difference between the book and fair value of the property.

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
28.9.23 28.9.22
as restated
£    £   
Other creditors 17,025 17,025

Lease Extension Payments Received In Advance

22 GLEDHOW GARDENS MANAGEMENT COMPANY
LIMITED (REGISTERED NUMBER: 03514458)

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

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 28.9.23 28.9.22
value: as restated
£    £   
7 Ordinary 1 7 7