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REGISTERED NUMBER: 03008407 (England and Wales)













FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH SEPTEMBER 2024

FOR

HAMILTON HOUSE FLATS LIMITED

HAMILTON HOUSE FLATS LIMITED (REGISTERED NUMBER: 03008407)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30TH SEPTEMBER 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


HAMILTON HOUSE FLATS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30TH SEPTEMBER 2024







DIRECTORS: F Manthos
D L Shaw
M S Bana
P J Pagnamenta





SECRETARY: JMW Barnard Management Limited





REGISTERED OFFICE: JMW Barnard Management Ltd
17 Abingdon Road
London
W8 6AH





REGISTERED NUMBER: 03008407 (England and Wales)





ACCOUNTANTS: Sproull & Co.
Chartered Accountants
First Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD

HAMILTON HOUSE FLATS LIMITED (REGISTERED NUMBER: 03008407)

BALANCE SHEET
30TH SEPTEMBER 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 368,671 368,671

CURRENT ASSETS
Debtors 5 29 29
NET CURRENT ASSETS 29 29
TOTAL ASSETS LESS CURRENT
LIABILITIES

368,700

368,700

CREDITORS
Amounts falling due after more than one year 6 368,671 368,671
NET ASSETS 29 29

CAPITAL AND RESERVES
Called up share capital 29 29
SHAREHOLDERS' FUNDS 29 29

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th September 2024.

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

HAMILTON HOUSE FLATS LIMITED (REGISTERED NUMBER: 03008407)

BALANCE SHEET - continued
30TH SEPTEMBER 2024


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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 20th March 2025 and were signed on its behalf by:





F Manthos - Director


HAMILTON HOUSE FLATS LIMITED (REGISTERED NUMBER: 03008407)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30TH SEPTEMBER 2024


1. STATUTORY INFORMATION

Hamilton House Flats 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
No depreciation is provided on the freehold property as the directors consider the fair value to exceed the original cost.

Service charge accounts
The company had no income or expenditure in its own right as all transactions related to the maintenance of common parts of leasehold properties in accordance with the lease, with the service charges collected being held on trust for the purpose of section 42 of the Landlord and Tenant Act 1987.

These transactions are not reflected in the financial statements of the company but are shown separately within service charge accounts presented to lessees. Accordingly, the company is a non-trading company.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2023 - 6 ) .

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1st October 2023
and 30th September 2024 368,671
NET BOOK VALUE
At 30th September 2024 368,671
At 30th September 2023 368,671

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Due from Hamilton House service charge fund 29 29

HAMILTON HOUSE FLATS LIMITED (REGISTERED NUMBER: 03008407)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30TH SEPTEMBER 2024


6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Contributions from members 368,671 368,671