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Registration number: 02938778

33 Langham Road London SW20 Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

33 Langham Road London SW20 Limited

Contents

Company Information

1

Statement of Financial Position

2

Notes to the Unaudited Financial Statements

3 to 4

 

33 Langham Road London SW20 Limited

Company Information

Directors

V G Lewis

T Wright

Company secretary

Willmotts (Ealing) Limited

Registered office

Willmott House
12 Blacks Road
Hammersmith
London
W6 9EU

Accountants

Service Charge Assurance Limited
Chartered Accountants
Salatin House
19 Cedar Road
Sutton
Surrey
SM2 5DA

 

33 Langham Road London SW20 Limited

(Registration number: 02938778)
Statement of Financial Position as at 31 December 2023

Note

2023
£

2022
£

Non-current assets

 

Property, plant and equipment

4

1

1

Current assets

 

Receivables

5

13

13

Net assets

 

14

14

Equity

 

Called up share capital

7

14

14

Shareholders' funds

 

14

14

For the financial 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.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006 and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements of 33 Langham Road London SW20 Limited were approved and authorised for issue by the Board on 10 July 2024 and signed on its behalf by:
 

.........................................

V G Lewis
Director

 

33 Langham Road London SW20 Limited

Notes to the Unaudited Financial Statements
for the Year Ended 31 December 2023

1

General information

33 Langham Road London SW20 Limited (the 'company') is a private company limited by share capital, registered in England and Wales under the Companies Act.
The address of the registered office is given on page 1. The company was dormant throughout the current and previous accounting period.

2

Accounting policies

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The functional currency of the company is considered to be pound sterling (£) because that is the currency of the primary economic environment in which the company operates. The financial statements are presented in pound sterling (£).

Property, plant and equipment

Property, plant and equipment comprises of the freehold land at Meers Court, 33 Langham Road, London, SW20 8TP. No depreciation is provided on this.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Financial instruments

The company only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2022 - 0).

 

33 Langham Road London SW20 Limited

Notes to the Unaudited Financial Statements
for the Year Ended 31 December 2023 (continued)

4

Property, plant and equipment

Freehold land
£

Cost or valuation

At 1 January 2023

1

At 31 December 2023

1

Carrying amount

At 31 December 2023

1

At 31 December 2022

1

5

Receivables

2023
£

2022
£

Due from Meers court service charge

13

13

13

13

6

Service charge accounts

Service charge accounts, in accordance with ICAEW Technical Release 03/11, have been prepared for Meers Court, 33 Langham Road, London, SW20 in respect of the year ended 31 December 2023. These accounts detail all of the service charge transactions in the year and a copy can be obtained from the managing agents, Willmotts (Ealing) Limited, at the registered office address.

7

Share capital and reserves

Allotted, called up and fully paid shares

 

2023

2022

 

No.

£

No.

£

Ordinary shares of £1 each

14

14

14

14

         

The company has one class of share capital which carries no right to fixed income.