Company Registration No. 11107137 (England and Wales)
45 CROMWELL LIMITED
Unaudited accounts
for the year ended 31 December 2023
45 CROMWELL LIMITED
Statement of financial position
as at 31 December 2023
Called up share capital not paid
100
100
Investment property
13,583,946
13,583,946
Debtors
1,481,024
1,068,682
Cash at bank and in hand
215,560
211,394
Creditors: amounts falling due within one year
(384,375)
(53,776)
Net current assets
1,312,209
1,226,300
Total assets less current liabilities
14,896,255
14,810,346
Creditors: amounts falling due after more than one year
(14,591,702)
(14,706,178)
Net assets
304,553
104,168
Called up share capital
100
100
Profit and loss account
304,453
104,068
Shareholders' funds
304,553
104,168
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 2 April 2024 and were signed on its behalf by
Christos Dimitriadis
Director
Company Registration No. 11107137
45 CROMWELL LIMITED
Notes to the Accounts
for the year ended 31 December 2023
45 CROMWELL LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11107137. The registered office is 60 WELBECK STREET, LONDON, W1G 9XB, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Average number of employees
During the year the average number of employees was 0 (2022: 0).