115 CANFIELD GARDENS LIMITED |
Statement of financial position as at 30 June 2024 |
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30.06.2024 |
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30.06.2023 |
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Notes |
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£ |
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£ |
Fixed assets |
Investments |
5 |
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1,750 |
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1,750 |
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1,750 |
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1,750 |
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Total net assets |
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£ 1,750 |
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£ 1,750 |
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Capital and reserves |
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£ |
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£ |
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Called up share capital |
6 |
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7 |
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7 |
Share premium |
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1,743 |
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1,743 |
Shareholder's fund |
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£ 1,750 |
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£ 1,750 |
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For the financial year in question the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies. |
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The members have not required the company to obtain an audit in accordance with Section 476 of the Companies Act 2006. |
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and for the preparation of accounts. |
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These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime. |
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In accordance with Section 444 of the Companies Act 2006, the statement of income and retained earnings have not been delivered. |
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_________________________ |
Approved by the board: |
N. Toppol |
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24 February 2025 |
Director |
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115 CANFIELD GARDENS LIMITED |
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Notes to the financial statements - 30 June 2024 |
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COMPANY INFORMATION |
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1. |
Company Information |
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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. |
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2. |
Statement of Compliance |
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The financial statements have been prepared in accordance with the provisions of FRS 102 Section 1A small entities. |
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3. |
Accounting Policies |
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Basis of accounting |
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The financial statements have been prepared on a going concern basis, under historical cost convention. |
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The financial statements are presented in sterling (£). |
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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. |
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Fixed asset investment |
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The investment is included at cost. |
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4. |
Employees |
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2024 |
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2023 |
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Number of employees during the year |
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0 |
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0 |
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Number of directors during the year |
7 |
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7 |
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5. |
Fixed assets investment |
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30.06.2024 |
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30.06.2023 |
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£ |
£ |
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As at 30 June 2023 |
1,750 |
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1,750 |
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As at 30 June 2024 |
1,750 |
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1,750 |
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The investment represents the cost of the freehold of the property at 115 Canfield Gardens, London, NW6 3DY. |
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6. |
Share capital |
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30.06.2024 |
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30.06.2023 |
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£ |
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£ |
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Allotted, called up and fully paid: |
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7 Ordinary shares of £1 each |
7 |
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7 |
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7. |
Control |
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The company is owned equally by its directors. No director has control of the company. |
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8. |
Related party transactions |
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There were no related party transactions during the year. |