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REGISTERED NUMBER: 05041015 (England and Wales)















Unaudited Financial Statements

For The Year Ended 31 December 2023

for

89 WARWICK ROAD LIMITED

89 WARWICK ROAD LIMITED (REGISTERED NUMBER: 05041015)






Contents of the Financial Statements
For The Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


89 WARWICK ROAD LIMITED

Company Information
For The Year Ended 31 December 2023







DIRECTOR: S Thompson





REGISTERED OFFICE: c/o Lees-Buckley & Co
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE





REGISTERED NUMBER: 05041015 (England and Wales)





ACCOUNTANTS: LBCo Ltd
T/A Lees-Buckley & Co
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

89 WARWICK ROAD LIMITED (REGISTERED NUMBER: 05041015)

Balance Sheet
31 December 2023

31.12.23 31.12.22
as restated
Notes £    £   
FIXED ASSETS
Tangible assets 4 11,355 11,355
TOTAL ASSETS LESS CURRENT
LIABILITIES

11,355

11,355

CREDITORS
Amounts falling due after more than one
year

5

7,347

7,347
NET ASSETS 4,008 4,008

CAPITAL AND RESERVES
Called up share capital 6 9 9
Share premium 7 3,999 3,999
SHAREHOLDERS' FUNDS 4,008 4,008

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 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.

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 16 October 2024 and were signed by:





S Thompson - Director


89 WARWICK ROAD LIMITED (REGISTERED NUMBER: 05041015)

Notes to the Financial Statements
For The Year Ended 31 December 2023

1. STATUTORY INFORMATION

89 Warwick Road 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.

Service Charge Balances
The service charge assets and liabilities of 89 Warwick Road, London, SW5 of which the company is trustee, have in previous years been included as equal and opposite entries in the company's balance sheet and notes. These have now been excluded in both the current year and comparative figures in accordance with ICAEW Technical Release 3/11.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Land and buildings - not provided

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 NIL (2022 - NIL).

89 WARWICK ROAD LIMITED (REGISTERED NUMBER: 05041015)

Notes to the Financial Statements - continued
For The Year Ended 31 December 2023

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 January 2023
and 31 December 2023 11,355
NET BOOK VALUE
At 31 December 2023 11,355
At 31 December 2022 11,355

Tangible fixed assets consists of the freehold of 89 Warwick Road, London SW5 stated at cost. In the opinion of the director at 31st December 2023 there was no material difference between the book and fair value of the property.

5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.12.23 31.12.22
as restated
£    £   
Members Contributions To Fund Freehold
Purchase

7,347

7,347

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.23 31.12.22
value: as restated
£    £   
9 Ordinary £1 9 9

7. RESERVES
Retained Share
earnings premium Totals
£    £    £   

At 1 January 2023 - 3,999 3,999
Profit for the year - -
At 31 December 2023 - 3,999 3,999