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REGISTERED NUMBER: 04636129 (England and Wales)















Financial Statements for the Year Ended 31 July 2024

for

LDN Properties Limited

LDN Properties Limited (Registered number: 04636129)






Contents of the Financial Statements
for the Year Ended 31 July 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


LDN Properties Limited

Company Information
for the Year Ended 31 July 2024







DIRECTORS: N Mordin
M Grantham





SECRETARY: M Grantham





REGISTERED OFFICE: 330 Linen Hall
162-168 Regent Street
London
W1B 5TF





REGISTERED NUMBER: 04636129 (England and Wales)





ACCOUNTANTS: City, Chartered Accountants
Suite 540, 5th Floor,
Linen Hall
162- 168 Regent Street
London
W1B 5TF

LDN Properties Limited (Registered number: 04636129)

Balance Sheet
31 July 2024

31.7.24 31.7.23
Notes £    £   
FIXED ASSETS
Tangible assets 4 144 191

CURRENT ASSETS
Debtors 5 79,963 109,499
Cash at bank 42,923 84,643
122,886 194,142
CREDITORS
Amounts falling due within one year 6 (35,286 ) (35,899 )
NET CURRENT ASSETS 87,600 158,243
TOTAL ASSETS LESS CURRENT
LIABILITIES

87,744

158,434

CREDITORS
Amounts falling due after more than one
year

7

(16,500

)

(25,500

)
NET ASSETS 71,244 132,934

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 71,144 132,834
SHAREHOLDERS' FUNDS 71,244 132,934

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

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

The directors acknowledge their 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.

LDN Properties Limited (Registered number: 04636129)

Balance Sheet - continued
31 July 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 Board of Directors and authorised for issue on 21 November 2024 and were signed on its behalf by:





M Grantham - Director


LDN Properties Limited (Registered number: 04636129)

Notes to the Financial Statements
for the Year Ended 31 July 2024

1. STATUTORY INFORMATION

LDN Properties 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 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.
Plant and machinery etc - 25% on reducing balance

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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

LDN Properties Limited (Registered number: 04636129)

Notes to the Financial Statements - continued
for the Year Ended 31 July 2024

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 August 2023
and 31 July 2024 4,801
DEPRECIATION
At 1 August 2023 4,610
Charge for year 47
At 31 July 2024 4,657
NET BOOK VALUE
At 31 July 2024 144
At 31 July 2023 191

5. DEBTORS
31.7.24 31.7.23
£    £   
Amounts falling due within one year:
Trade debtors 55,148 84,684

Amounts falling due after more than one year:
Amounts owed by associates 20,804 20,804
Amounts recoverable on contract 4,011 4,011
24,815 24,815

Aggregate amounts 79,963 109,499

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.7.24 31.7.23
£    £   
Trade creditors 869 -
Taxation and social security 24,150 30,034
Other creditors 10,267 5,865
35,286 35,899

LDN Properties Limited (Registered number: 04636129)

Notes to the Financial Statements - continued
for the Year Ended 31 July 2024

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
31.7.24 31.7.23
£    £   
Bank loans 16,500 25,500

8. ULTIMATE CONTROLLING PARTY

During the financial year in question the company was under the control of N Mordin and M Grantham.

During the year total dividends of £80,000 were paid to the Directors.

9. INTER-COMPANY ACCOUNT

The company is related to BTA Properties Limited by virtue of common control and shareholders.

At the year end BTA Properties Limited owed LDN Properties Limited £20,804 (2023: £20,804)

10. OUTSTANDING CHARGES

At the year end LDN Properties had 9 charges outstanding with Companies House.