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REGISTERED NUMBER: 03488954 (England and Wales)















Unaudited Financial Statements

For The Year Ended 31 December 2023

for

40 HYDE PARK GATE FREEHOLD LIMITED

40 HYDE PARK GATE FREEHOLD LIMITED (REGISTERED NUMBER: 03488954)






Contents of the Financial Statements
For The Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


40 HYDE PARK GATE FREEHOLD LIMITED

Company Information
For The Year Ended 31 December 2023







DIRECTORS: R C P Mayhew
O V Granter
M Ghobash
L J Vidal





SECRETARY: M Ghobash





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





REGISTERED NUMBER: 03488954 (England and Wales)





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

40 HYDE PARK GATE FREEHOLD LIMITED (REGISTERED NUMBER: 03488954)

Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes £    £    £    £   
FIXED ASSETS
Investment property 4 80 80

CURRENT ASSETS
Debtors 5 2,293 1,997

CREDITORS
Amounts falling due within one year 6 2,109 1,813
NET CURRENT ASSETS 184 184
TOTAL ASSETS LESS CURRENT
LIABILITIES

264

264

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 7 164 164
SHAREHOLDERS' FUNDS 264 264

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 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.

The financial statements were approved by the Board of Directors and authorised for issue on 11 July 2024 and were signed on its behalf by:





R C P Mayhew - Director


40 HYDE PARK GATE FREEHOLD LIMITED (REGISTERED NUMBER: 03488954)

Notes to the Financial Statements
For The Year Ended 31 December 2023

1. STATUTORY INFORMATION

40 Hyde Park Gate Freehold 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.

Turnover
Turnover consists of rents receivable for the period and sundry fees collectable from lessees.

Investment property
Investment property is shown at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 January 2023
and 31 December 2023 80
NET BOOK VALUE
At 31 December 2023 80
At 31 December 2022 80

The directors have considered the market value of the investment property and are of the opinion that the book value is a fair representation of its market value.

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Due from Members 2,293 1,997

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Other creditors 282 539
Accruals 1,827 1,274
2,109 1,813

40 HYDE PARK GATE FREEHOLD LIMITED (REGISTERED NUMBER: 03488954)

Notes to the Financial Statements - continued
For The Year Ended 31 December 2023

7. RESERVES
Retained
earnings
£   

At 1 January 2023 164
Profit for the year -
At 31 December 2023 164