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REGISTERED NUMBER: 07942211 (England and Wales)











53 Kings Road Limited

Report of the Directors and

Unaudited Financial Statements

for the Year Ended 28 February 2025






53 Kings Road Limited (Registered number: 07942211)






Contents of the Financial Statements
for the Year Ended 28 February 2025




Page

Company information 1

Report of the directors 2

Income statement 3

Balance sheet 4

Notes to the financial statements 5


53 Kings Road Limited

Company Information
for the Year Ended 28 February 2025







Directors: N Samuel
A Iraola Ruiz





Secretary: N Samuel





Registered office: 53 Kings Road
Willesden Green
London
NW10 2BN





Registered number: 07942211 (England and Wales)





Accountants: Warr & Co Limited
Chartered Accountants
Mynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ

53 Kings Road Limited (Registered number: 07942211)

Report of the Directors
for the Year Ended 28 February 2025

The directors present their report with the financial statements of the company for the year ended 28 February 2025.

Principal activity
The principal activity of the company in the year under review was that of holding the freehold title to 53 Kings Road, London NW10 2BN.

Directors
N Samuel has held office during the whole of the period from 1 March 2024 to the date of this report.

Other changes in directors holding office are as follows:

A A Abiola - resigned 20 May 2024
A Iraola Ruiz - appointed 20 May 2024

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

On behalf of the board:





N Samuel - Director


12 March 2025

53 Kings Road Limited (Registered number: 07942211)

Income Statement
for the Year Ended 28 February 2025

28.2.25 29.2.24
Notes £    £   

Turnover - -
Operating profit and
Profit before taxation - -

Tax on profit 4 - -
Profit for the financial year - -

53 Kings Road Limited (Registered number: 07942211)

Balance Sheet
28 February 2025

28.2.25 29.2.24
Notes £    £   
Fixed assets
Tangible assets 5 43,681 43,681

Current assets
Cash in hand 2 2
Total assets less current liabilities 43,683 43,683

Capital and reserves
Called up share capital 6 2 2
Other reserves 43,681 43,681
Shareholders' funds 43,683 43,683

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2025 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 12 March 2025 and were signed on its behalf by:





N Samuel - Director


53 Kings Road Limited (Registered number: 07942211)

Notes to the Financial Statements
for the Year Ended 28 February 2025

1. Statutory information

53 Kings Road 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.

Tangible fixed assets
Depreciation has not been provided on the freehold as the directors are of the opinion that its value will not
diminish.

3. Employees and directors

The average number of employees during the year was NIL (2024 - NIL).

28.2.25 29.2.24
£    £   
Directors' remuneration - -

4. Taxation

Analysis of the tax charge
No liability to UK corporation tax arose for the year ended 28 February 2025 nor for the year ended 29 February 2024.

5. Tangible fixed assets
Freehold
property
£   
Cost
At 1 March 2024
and 28 February 2025 43,681
Net book value
At 28 February 2025 43,681
At 29 February 2024 43,681

53 Kings Road Limited (Registered number: 07942211)

Notes to the Financial Statements - continued
for the Year Ended 28 February 2025

6. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 28.2.25 29.2.24
value: £    £   
2 ordinary £1 2 2