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REGISTERED NUMBER: 08378887 (England and Wales)

















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

FOR

LANDMARK PROPERTY LONDON LIMITED

LANDMARK PROPERTY LONDON LIMITED (REGISTERED NUMBER: 08378887)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024










Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 5


LANDMARK PROPERTY LONDON LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTOR: Mr. Kiran Deepak Jatania





REGISTERED OFFICE: 505 Pinner Road
Harrow
Middlesex
HA2 6EH





REGISTERED NUMBER: 08378887 (England and Wales)





ACCOUNTANTS: STGCA LLP t/a Sterling
Chartered Accountants
505 Pinner Road
Harrow
Middlesex
HA2 6EH

CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR
ON THE UNAUDITED FINANCIAL STATEMENTS OF
LANDMARK PROPERTY LONDON LIMITED


The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Statement of Comprehensive Income and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Landmark Property London Limited for the year ended 31 March 2024 which comprise the Income Statement, Balance Sheet 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of Landmark Property London Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Landmark Property London Limited and state those matters that we have agreed to state to the director of Landmark Property London Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Landmark Property London Limited and its director for our work or for this report.

It is your duty to ensure that Landmark Property London 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 profit of Landmark Property London Limited. You consider that Landmark Property London Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Landmark Property London 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.






STGCA LLP t/a Sterling
Chartered Accountants
505 Pinner Road
Harrow
Middlesex
HA2 6EH


13 October 2024

LANDMARK PROPERTY LONDON LIMITED (REGISTERED NUMBER: 08378887)

BALANCE SHEET
31 MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 1,385 1,847
Investments 5 60 60
1,445 1,907

CURRENT ASSETS
Debtors 6 526,074 474,669
Investments 7 134,243 110,668
Cash at bank 4,383 52,339
664,700 637,676
CREDITORS
Amounts falling due within one year 8 49,442 47,598
NET CURRENT ASSETS 615,258 590,078
TOTAL ASSETS LESS CURRENT
LIABILITIES

616,703

591,985

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 9 616,603 591,885
SHAREHOLDERS' FUNDS 616,703 591,985

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

LANDMARK PROPERTY LONDON LIMITED (REGISTERED NUMBER: 08378887)

BALANCE SHEET - continued
31 MARCH 2024


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 director and authorised for issue on 13 October 2024 and were signed by:





Mr. Kiran Deepak Jatania - Director


LANDMARK PROPERTY LONDON LIMITED (REGISTERED NUMBER: 08378887)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024


1. STATUTORY INFORMATION

Landmark Property London 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 represents consultancy and management fees receivable.

Turnover is recognised when the company has a right to consideration.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on reducing balance

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

LANDMARK PROPERTY LONDON LIMITED (REGISTERED NUMBER: 08378887)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


4. TANGIBLE FIXED ASSETS
Fixtures
and
fittings
£   
COST
At 1 April 2023
and 31 March 2024 4,377
DEPRECIATION
At 1 April 2023 2,530
Charge for year 462
At 31 March 2024 2,992
NET BOOK VALUE
At 31 March 2024 1,385
At 31 March 2023 1,847

5. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
At 1 April 2023
and 31 March 2024 60
NET BOOK VALUE
At 31 March 2024 60
At 31 March 2023 60

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Landmark Property (Peckham) Limited
Registered office: United Kingdom
Nature of business: Development of Building Projects
%
Class of shares: holding
Ordinary 60.00
31.3.24 31.3.24
£    £   
Aggregate capital and reserves 376,986 373,767
Profit/(loss) for the year 2,319 (50,533 )

LANDMARK PROPERTY LONDON LIMITED (REGISTERED NUMBER: 08378887)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 118,500 123,000
Amounts owed by connected company 17,000 16,015
Other debtors 390,574 335,654
526,074 474,669

7. CURRENT ASSET INVESTMENTS
2024 2023
£    £   
Other investments 134,243 110,668

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Tax 10,221 5,261
Social security and other taxes 287 73
Directors' current accounts 38,934 42,264
49,442 47,598

9. RESERVES
Retained
earnings
£   

At 1 April 2023 591,885
Profit for the year 30,718
Dividends (6,000 )
At 31 March 2024 616,603

LANDMARK PROPERTY LONDON LIMITED (REGISTERED NUMBER: 08378887)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


10. RELATED PARTY DISCLOSURES

Included within debtors is the amount £118,500 (2023: £123,000) loaned to Landmark Property (Peckham) Limited , which is a subsidiary company. The amount loaned is interest free and without any specific terms for repayments.

During the year, the company charged consultancy fees of £Nil (2023: £8,000) to Landmark Property (Acton) Limited and £Nil (2023: £8,000) to Landmark Property (Ealing) Limited, both companies in which the director has a beneficial interest.

At the year end the company was owed the following amounts by companies in which the director has a beneficial interest. The amounts owed are interest free and without any specific terms for repayments.

2024 2023
Landmark Property (Acton) Limited 9,000 8,000
Landmark Property (Ealing) Limited 8,000 8,015


At the year end, the company was owed £327,048 (2023: £265,000) by Jatania Property Limited, a company in which director's parents have a beneficial interest.The amount loaned is interest free and repayable on demand.

During the year the company paid dividends of £6,000 (2023: £40,000) to the director.