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Registered number: 12432572









9 ENNISMORE GARDENS RTM COMPANY LTD
(A Company Limited by Guarantee)







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JANUARY 2024

 
9 ENNISMORE GARDENS RTM COMPANY LTD
 
(A Company Limited by Guarantee)
 
 
COMPANY INFORMATION


Directors
Mr M Millett 
Mr R Mottahedan 




Company secretary
Principia Estate & Asset Management Ltd



Registered number
12432572



Registered office
The Studio
16 Cavaye Place

London

SW10 9PT




Accountants
Gibson Appleby Chartered Accountants

1-3 Ship Street

Shoreham-by-sea

West Sussex

BN43 5DH





 
9 ENNISMORE GARDENS RTM COMPANY LTD
 
(A Company Limited by Guarantee)
 

CONTENTS



Page
Directors' Report
1
Accountants' Report
2
Statement of Financial Position
3


 
9 ENNISMORE GARDENS RTM COMPANY LTD

(A Company Limited by Guarantee)
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 JANUARY 2024

The directors present their report and the financial statements for the year ended 31 January 2024.

Directors' responsibilities statement

The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Principal activity

The principal activity of the company is to act as the service manager of the property known as 9 Ennismore Gardens, 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.

Directors

The directors who served during the year were:

Mr M Millett 
Mr R Mottahedan 

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 on 15 October 2024 and signed on its behalf.
 





D Herrera for and on behalf of Principia Estate & Asset Management Ltd
Secretary

Page 1

 
9 ENNISMORE GARDENS RTM COMPANY LTD
 
(A Company Limited by Guarantee)
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF 9 ENNISMORE GARDENS RTM COMPANY LTD
FOR THE YEAR ENDED 31 JANUARY 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 9 Ennismore Gardens RTM Company Limited for the year ended 31 January 2024 which comprise  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 9 Ennismore Gardens RTM Company 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 9 Ennismore Gardens RTM Company Limited and state those matters that we have agreed to state to the Board of directors of 9 Ennismore Gardens RTM Company 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 9 Ennismore Gardens RTM Company Limited and its Board of Directors, as a body, for our work or for this report. 

It is your duty to ensure that 9 Ennismore Gardens RTM Company 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 result of 9 Ennismore Gardens RTM Company Limited. You consider that 9 Ennismore Gardens RTM Company 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 9 Ennismore Gardens RTM Company 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
17 October 2024
Page 2

 
9 ENNISMORE GARDENS RTM COMPANY LTD
 
(A Company Limited by Guarantee)
REGISTERED NUMBER: 12432572

STATEMENT OF FINANCIAL POSITION
AS AT 31 JANUARY 2024

2024
2023
£
£



Net assets
-
-



Capital and reserves
-
-


Notes


General information

9 Ennismore Gardens RTM Company Ltd is a company limited by guarantee, incorporated in England and Wales. Its registered office is The Studio, 16 Cavaye Place, London, SW10 9PT.


Average number of employees

The average monthly number of employees, including directors, during the year was 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: 




Mr M Millett
Director

Date: 15 October 2024

Page 3