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REGISTERED NUMBER: 01781349 (England)















Unaudited Financial Statements

For The Year Ended 31 December 2023

for

33 AND 35 COURTFIELD ROAD MANAGEMENT
COMPANY LIMITED

33 AND 35 COURTFIELD ROAD MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 01781349)






Contents of the Financial Statements
For The Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


33 AND 35 COURTFIELD ROAD MANAGEMENT
COMPANY LIMITED

Company Information
For The Year Ended 31 December 2023







DIRECTORS: M G J Duncan
Ms A Matine-Daftary





SECRETARY: M G J Duncan





REGISTERED OFFICE: Managers Office, Ground Floor
Durrels House
28-46 Warwick Gardens
London
W14 8QB





REGISTERED NUMBER: 01781349 (England)





ACCOUNTANTS: LBCo Ltd
T/A Lees-Buckley & Co
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

33 AND 35 COURTFIELD ROAD MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 01781349)

Balance Sheet
31 December 2023

31.12.23 31.12.22
as restated
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 6,892 9,190
Investment property 5 1,000 1,000
7,892 10,190

CURRENT ASSETS
Debtors 6 2,009 -
Cash at bank 3,515 3,906
5,524 3,906
CREDITORS
Amounts falling due within one year 7 820 391
NET CURRENT ASSETS 4,704 3,515
TOTAL ASSETS LESS CURRENT
LIABILITIES

12,596

13,705

CAPITAL AND RESERVES
Called up share capital 8 12,596 12,596
Retained earnings 9 - 1,109
SHAREHOLDERS' FUNDS 12,596 13,705

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 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.

33 AND 35 COURTFIELD ROAD MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 01781349)

Balance Sheet - continued
31 December 2023


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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 March 2025 and were signed on its behalf by:





M G J Duncan - Director


33 AND 35 COURTFIELD ROAD MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 01781349)

Notes to the Financial Statements
For The Year Ended 31 December 2023

1. STATUTORY INFORMATION

33 And 35 Courtfield Road Management Company Limited is a private company, limited by shares , registered in England. 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.

Service charge balances
The service charge assets and liabilities of 33/35 Courtfield Road, London SW7, of which the company is a trustee, have in previous years been included as equal and opposite entries in the company's balance sheet and notes. These have now been excluded in both the current and comparative figures in accordance with ICAEW Technical Release 3/11.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. TANGIBLE FIXED ASSETS
Fixtures
and
fittings
£   
COST
At 1 January 2023
and 31 December 2023 11,488
DEPRECIATION
At 1 January 2023 2,298
Charge for year 2,298
At 31 December 2023 4,596
NET BOOK VALUE
At 31 December 2023 6,892
At 31 December 2022 9,190

33 AND 35 COURTFIELD ROAD MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 01781349)

Notes to the Financial Statements - continued
For The Year Ended 31 December 2023

5. INVESTMENT PROPERTY
Total
£   
COST
At 1 January 2023
and 31 December 2023 1,000
NET BOOK VALUE
At 31 December 2023 1,000
At 31 December 2022 1,000

The company owns the freehold reversionary interest in 33/35 Courtfield Road, London SW7 which is stated at cost. In the opinion of the directors at 31st December 2023 there was no material difference between the book value and fair value of the property.

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
as restated
£    £   
Members' contribution to company expenses 2,009 -

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
as restated
£    £   
Accrued expenses 820 391

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.23 31.12.22
value: as restated
£    £   
12,596 ordinary £1 12,596 12,596

9. RESERVES
Retained
earnings
£   

At 1 January 2023 1,109
Deficit for the year (1,109 )
At 31 December 2023 -