Company Registration No. 14800624 (England and Wales)
Highbury Property Management Ltd
Unaudited accounts
for the period from 14 April 2023 to 30 April 2024
Highbury Property Management Ltd
Unaudited accounts
Contents
Highbury Property Management Ltd
Company Information
for the period from 14 April 2023 to 30 April 2024
Company Number
14800624 (England and Wales)
Registered Office
63-66 Hatton Garden
London
London
EC1N 8LE
England
Accountants
DNG Associates
214 Baker Street
Enfield
EN1 3JY
Highbury Property Management Ltd
Accountants' report
Accountants' report to the director of Highbury Property Management Ltd on the preparation of the unaudited statutory accounts for the period from 14 April 2023 to 30 April 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Highbury Property Management Ltd for the period from
14 April 2023 to
30 April 2024 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Highbury Property Management Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Highbury Property Management Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Highbury Property Management Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Highbury Property Management Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Highbury Property Management Ltd. You consider that Highbury Property Management Ltd is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of Highbury Property Management Ltd. 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 accounts.
DNG Associates
214 Baker Street
Enfield
EN1 3JY
13 January 2025
Highbury Property Management Ltd
Statement of financial position
as at 30 April 2024
Cash at bank and in hand
4,006
Creditors: amounts falling due within one year
(5,136)
Net current liabilities
(1,130)
Called up share capital
100
Profit and loss account
(123)
For the period ending 30 April 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 13 January 2025 and were signed on its behalf by
Mr M Dursun
Director
Company Registration No. 14800624
Highbury Property Management Ltd
Notes to the Accounts
for the period from 14 April 2023 to 30 April 2024
Highbury Property Management Ltd is a private company, limited by shares, registered in England and Wales, registration number 14800624. The registered office is 63-66 Hatton Garden, London, London, EC1N 8LE, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
18% - reducing balance
These accounts have been prepared on the going concern basis, on the understanding that the directors and shareholders will continue to financially support the company during this uncertain period.
4
Tangible fixed assets
Fixtures & fittings
Highbury Property Management Ltd
Notes to the Accounts
for the period from 14 April 2023 to 30 April 2024
5
Creditors: amounts falling due within one year
2024
Loans from directors
4,056
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
Shares issued during the period:
100 Ordinary shares of £1 each
100
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Directors Loan Account
-
-
4,056
(4,056)
There are no terms as to interest or repayment in respect of this balance.
8
Average number of employees
During the period the average number of employees was 1.