105 Earls Court Road Management Limited 01432661 false 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is the management and administration of the freehold property, 105 Earls Court Road, London, W8 6QH Digita Accounts Production Advanced 6.30.9574.0 true 01432661 2023-01-01 2023-12-31 01432661 2023-12-31 01432661 bus:Micro-entities 2023-01-01 2023-12-31 01432661 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 01432661 bus:FullAccounts 2023-01-01 2023-12-31 01432661 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 01432661 bus:RegisteredOffice 2023-01-01 2023-12-31 01432661 bus:CompanySecretary1 2023-01-01 2023-12-31 01432661 bus:Director2 2023-01-01 2023-12-31 01432661 bus:Director3 2023-01-01 2023-12-31 01432661 bus:Director5 2023-01-01 2023-12-31 01432661 bus:Director6 2023-01-01 2023-12-31 01432661 bus:Director7 2023-01-01 2023-12-31 01432661 bus:EntityHasNeverTraded 2023-01-01 2023-12-31 01432661 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 01432661 countries:EnglandWales 2023-01-01 2023-12-31 01432661 2022-01-01 2022-12-31 01432661 2022-12-31 iso4217:GBP xbrli:pure

Registration number: 01432661

105 Earls Court Road Management Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

105 Earls Court Road Management Limited

Contents

Company Information

1

Statement of Financial Position

2

 

105 Earls Court Road Management Limited

Company Information

Directors

C E Bradshaw

J A Gough

S Marchant-Haycox

C Moreira

J Sharp

Company secretary

Willmott Property Services Limited

Registered office

Willmott House
12 Blacks Road
London
W6 9EU

Accountants

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

 

105 Earls Court Road Management Limited

(Registration number: 01432661)
Statement of Financial Position as at 31 December 2023

2023
£

2022
£

Fixed assets

2,000

2,000

Current assets

100

100

 

2,100

2,100

Capital and reserves

2,100

2,100

1

General information

105 Earls Court Road Management 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

Staff numbers

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

3

Basis of preparation

The financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

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.

The financial statements of 105 Earls Court Road Management Limited were approved and authorised for issue by the Board on 10 July 2024 and signed on its behalf by:
 

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

C E Bradshaw
Director