FALKLAND 79 LTD.

The company is Limited by guarantee and consequently does not have share capital

Company Registration Number:
07901491 (England and Wales)

Unaudited abridged accounts for the year ended 31 January 2025

(Dormant)

Period of accounts

Start date: 01 February 2024

End date: 31 January 2025

FALKLAND 79 LTD.

The company is Limited by guarantee and consequently does not have share capital

Contents of the Financial Statements

for the Period Ended 31 January 2025

Company Information - 3
Income and Expenditure Account - 4
Balance sheet - 5
Additional notes - 7
Balance sheet notes - 10

FALKLAND 79 LTD.

The company is Limited by guarantee and consequently does not have share capital

Company Information

for the Period Ended 31 January 2025




Director: Roy Poh-Chye POH
Robert Paul MARTIN
Geoffrey Pierre-Eric MAIGNENT
Emma Kate MORDAUNT
Registered office: 79a
Falkland Road
London
N8 0NS
Company Registration Number: 07901491 (England and Wales)

FALKLAND 79 LTD.

The company is Limited by guarantee and consequently does not have share capital

Income and Expenditure Account

for the Period Ended 31 January 2025

The company was dormant and did not trade in the period. The company received no income and incurred no expenditure in the period and therefore did not make either a surplus or deficit.

FALKLAND 79 LTD.

The company is Limited by guarantee and consequently does not have share capital

Balance sheet

As at 31 January 2025


Notes

2025
£

2024
£
Fixed assets
Intangible assets: 4 0 0
Tangible assets: 5 2 2
Total fixed assets: 2 2
Current assets
Stocks: 0 0
Debtors: 0 0
Cash at bank and in hand: 0 0
Total current assets: 0 0
Prepayments and accrued income: 0 0
Creditors: amounts falling due within one year: ( 0 ) ( 0 )
Net current assets (liabilities): 0 0
Total assets less current liabilities: 2 2
Creditors: amounts falling due after more than one year: ( 0 ) ( 0 )
Provision for liabilities: ( 0 ) ( 0 )
Accruals and deferred income: ( 0 ) ( 0 )
Total net assets (liabilities): 2 2

The notes form part of these financial statements

FALKLAND 79 LTD.

The company is Limited by guarantee and consequently does not have share capital

Balance sheet continued

As at 31 January 2025


Notes

2025
£

2024
£
Reserves
Revaluation reserve: 2 2
Income and expenditure account 0 0
Members funds 2 2

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 the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the year ending 31 January 2025 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

This report was approved by the board of directors on 27 February 2025
And Signed On Behalf Of The Board By:

Name: Roy Poh-Chye POH
Status: Director

Name: Robert Paul MARTIN
Status: Director

Name: Geoffrey Pierre-Eric MAIGNENT
Status: Director

Name: Emma Kate MORDAUNT
Status: Director

The notes form part of these financial statements

FALKLAND 79 LTD.

The company is Limited by guarantee and consequently does not have share capital

Notes to the Financial Statements

for the Period Ended 31 January 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Turnover policy

    There was no turnover as the company was dormant.

    Tangible fixed assets depreciation policy

    Only tangible fixed asset is Freehold of 79 Falkland Road, N80NS.

    Intangible fixed assets amortisation policy

    No intangible assets.

    Valuation information and policy

    Only asset held by the Company is Freehold of 79 Falkland Road, N80NS. Memorandum and Articles of Association of the Company assign membership and hence value of the Freehold jointly and equally to the Leaseholder(s) of 79a Falkland Road and the Leaseholder(s) of 79b Falkland Road, therefore valuation of Freehold asset to the Company is as per share valuation of the Company, or £2 (£1 share for Leasehold 79a and £1 share for Leasehold 79b).

FALKLAND 79 LTD.

The company is Limited by guarantee and consequently does not have share capital

Notes to the Financial Statements

for the Period Ended 31 January 2025

  • 2. Employees


    2025

    2024
    Average number of employees during the period 0 0

FALKLAND 79 LTD.

The company is Limited by guarantee and consequently does not have share capital

Notes to the Financial Statements

for the Period Ended 31 January 2025

  • 3. Off balance sheet disclosure

    No

FALKLAND 79 LTD.

The company is Limited by guarantee and consequently does not have share capital

Notes to the Financial Statements

for the Period Ended 31 January 2025

  • 4. Intangible assets

    Total
    Cost £
    At 01 February 2024 0
    Additions -
    Disposals -
    Revaluations -
    Transfers -
    At 31 January 2025 0
    Amortisation
    Charge for year 0
    On disposals -
    Other adjustments -
    Amortisation at 31 January 2025 0
    Net book value
    Net book value at 31 January 2025 0
    Net book value at 31 January 2024 0

FALKLAND 79 LTD.

The company is Limited by guarantee and consequently does not have share capital

Notes to the Financial Statements

for the Period Ended 31 January 2025

5. Tangible Assets

Total
Cost £
At 01 February 2024 2
Additions -
Disposals -
Revaluations -
Transfers -
At 31 January 2025 2
Depreciation
At 01 February 2024 -
Charge for year -
On disposals -
Other adjustments -
At 31 January 2025 -
Net book value
At 31 January 2025 2
At 31 January 2024 2

Measured all activity of this freehold management company, whose sole activities relate to the administration of the freehold of 79 Falkland Road, N8 0NS. The company is jointly owned in equal shares by the Leaseholders of 79a Falkland Road, N8 0NS and 79b Falkland Road, N8 0NS. The company is dormant.