Company Registration No. 07623648 (England and Wales)
59 Carshalton Road Management Co Ltd.
Unaudited accounts
for the year ended 30 September 2024
59 Carshalton Road Management Co Ltd.
Unaudited accounts
Contents
59 Carshalton Road Management Co Ltd.
Company Information
for the year ended 30 September 2024
Director
Mr. Matheos Matheou
Secretary
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Company Number
07623648 (England and Wales)
Registered Office
H M L Holdings
9-11 The Quadrant
Richmond
Surrey
TW9 1BP
England
Accountants
Shaw Wallace
Chartered Accountants
43 Manchester Street
London
W1U 7LP
59 Carshalton Road Management Co Ltd.
Statement of financial position
as at 30 September 2024
Called up share capital not paid
4
4
Called up share capital
4
4
For the year ending 30 September 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 29 January 2025 and were signed on its behalf by
Mr. Matheos Matheou
Director
Company Registration No. 07623648
59 Carshalton Road Management Co Ltd.
Notes to the Accounts
for the year ended 30 September 2024
59 Carshalton Road Management Co Ltd. is a private company, limited by shares, registered in England and Wales, registration number 07623648. The registered office is H M L Holdings, 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, 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 remained unchanged from the previous year, and also 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.
4
Post balance sheet events
The company is limited by guarantee with £4 as unpaid share capital. This figure was incorrectly disclosed as nil in the YE 2023 accounts. The figure has now been reinstated.
5
Average number of employees
During the year the average number of employees was 0 (2023: 0).