IRIS Accounts Production v24.3.2.46 07295942 Board of Directors 1.7.23 30.6.24 30.6.24 No description of principal activity 0 0 false true false false true true Fair value model iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh072959422023-06-30072959422024-06-30072959422023-07-012024-06-30072959422022-06-30072959422022-07-012023-06-30072959422023-06-3007295942ns15:EnglandWales2023-07-012024-06-3007295942ns14:PoundSterling2023-07-012024-06-3007295942ns10:Director12023-07-012024-06-3007295942ns10:PrivateLimitedCompanyLtd2023-07-012024-06-3007295942ns10:SmallEntities2023-07-012024-06-3007295942ns10:AuditExempt-NoAccountantsReport2023-07-012024-06-3007295942ns10:SmallCompaniesRegimeForDirectorsReport2023-07-012024-06-3007295942ns10:SmallCompaniesRegimeForAccounts2023-07-012024-06-3007295942ns10:FullAccounts2023-07-012024-06-3007295942ns10:Director22023-07-012024-06-3007295942ns10:CompanySecretary12023-07-012024-06-3007295942ns10:RegisteredOffice2023-07-012024-06-3007295942ns5:ShareCapital2024-06-3007295942ns5:ShareCapital2023-06-3007295942ns5:FurtherSpecificReserve2ComponentTotalEquity2024-06-3007295942ns5:FurtherSpecificReserve2ComponentTotalEquity2023-06-3007295942ns5:WithinOneYearns5:CurrentFinancialInstruments2024-06-3007295942ns5:WithinOneYearns5:CurrentFinancialInstruments2023-06-30
REGISTERED NUMBER: 07295942 (England and Wales)










1 Lansdowne Walk Limited

Unaudited Financial Statements

for the Year Ended 30 June 2024






1 Lansdowne Walk Limited (Registered number: 07295942)






Contents of the Financial Statements
for the Year Ended 30 June 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

1 Lansdowne Walk Limited

Company Information
for the Year Ended 30 June 2024







DIRECTORS: J H S Broke
T E J Harriss





SECRETARY: South Kensington Property Management Ltd





REGISTERED OFFICE: Skpm , 8 Milner Street
Milner Street
England
SW3 2PU





REGISTERED NUMBER: 07295942 (England and Wales)

1 Lansdowne Walk Limited (Registered number: 07295942)

Balance Sheet
30 June 2024

2024 2023
Notes £    £   
FIXED ASSETS
Investment property 4 20,600 20,600

CURRENT ASSETS
Debtors 5 6 6
TOTAL ASSETS LESS CURRENT
LIABILITIES

20,606

20,606

CAPITAL AND RESERVES
Called up share capital 6 6
Other reserves 20,600 20,600
20,606 20,606

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

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 11 December 2024 and were signed on its behalf by:





J H S Broke - Director


1 Lansdowne Walk Limited (Registered number: 07295942)

Notes to the Financial Statements
for the Year Ended 30 June 2024

1. STATUTORY INFORMATION

1 Lansdowne Walk 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.

The company was dormant throughout the current year and previous year.

INVESTMENT PROPERTY
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changesi in fair value is recognised in profit or loss.

The property is held for investment and not for consumption and the directors consider that to depreciate it would not give a true and fair view. Depreciation is only one of the many elements reflected in the annual valuation of properties and accordingly the amount of depreciation which otherwise would have been charged cannot be separately identified or quantified. The directors consider that this policy results in the accounts giving a true and fair view.

SERVICE CHARGES
The company is responsible for the management of the property known as 1 Lansdowne Walk, London, W11 3LN and has instructed a managing agent to collect service charges from lessees in order to fund expenditure incurred in the management of the property. The service charge funds are held in trust on behalf of the leaseholders as required by Section 42 of the Landlord and Tenant Act 1987. All service charge transactions relating to the management of the property are reported separately and are excluded from the company's financial statements.

3. EMPLOYEES AND DIRECTORS

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

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 July 2023
and 30 June 2024 20,600
NET BOOK VALUE
At 30 June 2024 20,600
At 30 June 2023 20,600

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 6 6