115 CANFIELD GARDENS LIMITED
Registered Office: 115 Canfield Gardens
London
NW6 3DY
Registered No: 12068399 (England & Wales)
Financial statements
For the year ended 30 June 2024
page
Statement of financial position 1
Notes to the financial statements 2
115 CANFIELD GARDENS LIMITED
Statement of financial position as at 30 June 2024
30.06.2024 30.06.2023
Notes £ £
Fixed assets
Investments 5 1,750 1,750
1,750 1,750
Total net assets £ 1,750 £ 1,750
Capital and reserves
£ £
Called up share capital 6 7 7
Share premium 1,743 1,743
Shareholder's fund £ 1,750 £ 1,750
For the financial year in question the company was entitled to exemption 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and for the preparation of accounts.
These accounts have been prepared 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 statement of income and retained earnings have not been delivered.
_________________________ Approved by the board:
N. Toppol 24 February 2025
Director
115 CANFIELD GARDENS LIMITED
Notes to the financial statements - 30 June 2024
COMPANY INFORMATION
1. Company Information
115 Canfield Gardens Limited is a private limited company incorporated and domiciled in the UK. The address of its registered office is 115 Canfield Gardens, London, NW6 3DY.
2. Statement of Compliance
The financial statements have been prepared in accordance with the provisions of FRS 102 Section 1A small entities.
3. Accounting Policies
Basis of accounting
The financial statements have been prepared on a going concern basis, under historical cost convention.
The financial statements are presented in sterling (£).
The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.
Fixed asset investment
The investment is included at cost.
4. Employees
2024 2023
Number of employees during the year 0 0
Number of directors during the year 7 7
5. Fixed assets investment
30.06.2024 30.06.2023
£ £
As at 30 June 2023 1,750 1,750
As at 30 June 2024 1,750 1,750
The investment represents the cost of the freehold of the property at 115 Canfield Gardens, London, NW6 3DY.
6. Share capital
30.06.2024 30.06.2023
£ £
Allotted, called up and fully paid:
7 Ordinary shares of £1 each 7 7
7. Control
The company is owned equally by its directors. No director has control of the company.
8. Related party transactions
There were no related party transactions during the year.
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