Caseware UK (AP4) 2023.0.135 2023.0.135 2023-12-242023-12-24falsefalse2022-12-25The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false00 03827692 2022-12-25 2023-12-24 03827692 2021-12-25 2022-12-24 03827692 2023-12-24 03827692 2022-12-24 03827692 c:CompanySecretary1 2022-12-25 2023-12-24 03827692 c:Director1 2022-12-25 2023-12-24 03827692 c:Director2 2022-12-25 2023-12-24 03827692 c:Director2 2023-12-24 03827692 c:RegisteredOffice 2022-12-25 2023-12-24 03827692 c:Micro-entities 2022-12-25 2023-12-24 03827692 c:AuditExemptWithAccountantsReport 2022-12-25 2023-12-24 03827692 c:FullAccounts 2022-12-25 2023-12-24 03827692 c:CompanyLimitedByGuarantee 2022-12-25 2023-12-24 03827692 d:PoundSterling 2022-12-25 2023-12-24 iso4217:GBP xbrli:pure

Registered number: 03827692









KINGS ROAD (CHELSEA) MANAGEMENT LIMITED
(A company limited by guarantee)







UNAUDITED

DIRECTOR'S REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 24 DECEMBER 2023

 
KINGS ROAD (CHELSEA) MANAGEMENT LIMITED
 
(A company limited by guarantee)
 
 
COMPANY INFORMATION


Directors
J D Billig 
J J Gray (resigned 28 March 2023)




Company secretary
Principia Estate & Asset Management Ltd



Registered number
03827692



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





 
KINGS ROAD (CHELSEA) MANAGEMENT LIMITED
 
(A company limited by guarantee)
 

CONTENTS



Page
Director's report
1
Accountants' report
2
Statement of financial position
3


 
KINGS ROAD (CHELSEA) MANAGEMENT LIMITED

(A company limited by guarantee)
 
 
 
DIRECTOR'S REPORT
FOR THE YEAR ENDED 24 DECEMBER 2023

The director presents his report and the financial statements for the year ended 24 December 2023.

Principal activity

The principal activity of the company is to act as the service manger of the flats known as Quant House,
London on a non profit basis. The whole of the service charge and management expenses are recoverable
from the lessees in accordance with the terms of their respective leases.

Business review

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. Seperate service charge accounts are prepared and certified.

Directors

The directors who served during the year were:

J D Billig 
J J Gray (resigned 28 March 2023)

Small companies note

In preparing this report, the director has taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board on 20 September 2024 and signed on its behalf.
 





L Laptiste (for and on behalf of Principia Estate & Asset Management Ltd)
Secretary

Page 1

 
KINGS ROAD (CHELSEA) MANAGEMENT LIMITED
 
(A company limited by guarantee)
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF KINGS ROAD (CHELSEA) MANAGEMENT LIMITED
FOR THE YEAR ENDED 24 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 Kings Road (Chelsea) Management Limited for the year ended 24 December 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 director of Kings Road (Chelsea) Management Limited in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Kings Road (Chelsea) Management Limited  and state those matters that we have agreed to state to the director of Kings Road (Chelsea) Management Limited 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 Kings Road (Chelsea) Management Limited and its director for our work or for this report. 

It is your duty to ensure that Kings Road (Chelsea) Management 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 Kings Road (Chelsea) Management Limited. You consider that Kings Road (Chelsea) Management 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 Kings Road (Chelsea) Management 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
20 September 2024
Page 2

 
KINGS ROAD (CHELSEA) MANAGEMENT LIMITED
 
(A company limited by guarantee)
REGISTERED NUMBER: 03827692

STATEMENT OF FINANCIAL POSITION
AS AT 24 DECEMBER 2023

2023
2022
£
£


Total assets less current liabilities
-
-


Net assets
-
-



Capital and reserves
-
-


Notes


General information

Kings Road (Chelsea) Management Limited is a company limited by guarantee, incorporated in England and Wales. Its regidtered office is The Studio, 16 Cavaye Place, London, SW10 9PT.


Average number of employees

The average monthly number of employees, including directors, during the year was 0.


Director's confirmations

The director considers 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 director acknowledges his 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 20 September 2024.




J D Billig
Director

Page 3