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Registered number: 03246900









11 RUTLAND GATE LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

 
11 RUTLAND GATE LIMITED
 
 
COMPANY INFORMATION


Directors
A Jafari-Fini 
A T Summers 
M F Woolford 
C Zenhausern 
A C Los 




Company secretary
Nicolas Van Patrick Limited



Registered number
03246900



Registered office
11 Rutland Gate

London

SW7 1BH




Accountants
Gibson Appleby
Chartered Accountants

1-3 Ship Street

Shoreham-by-Sea

West Sussex

BN43 5DH





 
11 RUTLAND GATE LIMITED
 

CONTENTS



Page
Directors' report
 
1
Accountants' report
 
2
Income statement
 
3
Statement of financial position
 
4


 
11 RUTLAND GATE LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023

The directors present their report and the financial statements for the year ended 31 December 2023.

Principal activity

The principal activity of the company is to act as the service manager of the flats known as 11 Rutland Gate,
London 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 activities

The company acts as a trustee in respect of service charge monies collected in connection with the above property. In accordance with recommendations from ARMA (Association of Residential Managing Agents), the service charge monies are 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:

A Jafari-Fini 
A T Summers 
M F Woolford 
C Zenhausern 
A C Los 

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 and signed on its behalf.
 





................................................
A Jafari-Fini
Director

Date: 20 September 2024

Page 1

 
11 RUTLAND GATE LIMITED
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF 11 RUTLAND GATE LIMITED
FOR THE YEAR ENDED 31 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 11 Rutland Gate Limited for the year ended 31 December 2023 which comprise the Income statement, 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 11 Rutland Gate Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of 11 Rutland Gate Limited and state those matters that we have agreed to state to the Board of directors of 11 Rutland Gate 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 11 Rutland Gate Limited and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that 11 Rutland Gate 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 loss of 11 Rutland Gate Limited. You consider that 11 Rutland Gate 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 11 Rutland Gate 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

 
11 RUTLAND GATE LIMITED
 
 
INCOME STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2023

2023
2022
£
£

Other charges
  
(1,373)
(4,311)

Loss
  
(1,373)
(4,311)

Page 3

 
11 RUTLAND GATE LIMITED
REGISTERED NUMBER: 03246900

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2023

2023
2022
£
£


Current assets
50,930
50,690

Creditors: amounts falling due within one year
(5,924)
(4,311)

Net current assets
 
 
45,006
 
 
46,379

Total assets less current liabilities
45,006
46,379


Net assets
45,006
46,379



Capital and reserves
45,006
46,379


Notes


General information

11 Rutland Gate Limited is a private company limited by shares, incorporated in England and Wales. Its registered office is 11 Rutland Gate, London, SW7 1BH. 


Average number of employees

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


Directors' confirmations

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 by: 


................................................
A Jafari-Fini
Director

Date: 20 September 2024

 
Page 4