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REGISTERED NUMBER: 05499126 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 July 2024

for

40 Burlington Gardens Limited

40 Burlington Gardens Limited (Registered number: 05499126)






Contents of the Financial Statements
for the Year Ended 31 July 2024




Page

Balance Sheet 1

Chartered Accountants' Report 3

40 Burlington Gardens Limited (Registered number: 05499126)

Balance Sheet
31 July 2024

31.7.24 31.7.23
£    £    £    £   
FIXED ASSETS 11,051 11,051

CURRENT ASSETS 15,532 15,201

CREDITORS
Amounts falling due within one year (1,346 ) (1,333 )
NET CURRENT ASSETS 14,186 13,868
TOTAL ASSETS LESS CURRENT LIABILITIES 25,237 24,919

PROVISIONS FOR LIABILITIES 13,501 13,644
NET ASSETS 11,736 11,275

RESERVES 11,736 11,275

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

40 Burlington Gardens Limited is a private company, limited by guarantee , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 05499126

Registered office: 40A Burlington Gardens
London
W3 6BA

2. AVERAGE NUMBER OF EMPLOYEES

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

3. NOTES ON THE DIRECTORS

During the year amounts owed to directors was repaid leaving a £1 debt to each director.
At the year end the following was owed to the directors:

Mr O R Groves: £1
Mr R A Ridley: £1
Miss A Raskova: £1



40 Burlington Gardens Limited (Registered number: 05499126)

Balance Sheet - continued
31 July 2024


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 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 surplus or deficit 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 micro-entity provisions and delivered 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 27 March 2025 and were signed on its behalf by:





O R Groves BA Hons - Director


Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
40 Burlington Gardens Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 40 Burlington Gardens Limited for the year ended 31 July 2024 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of 40 Burlington Gardens Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of 40 Burlington Gardens Limited and state those matters that we have agreed to state to the Board of Directors of 40 Burlington Gardens Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 40 Burlington Gardens Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that 40 Burlington Gardens Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of 40 Burlington Gardens Limited. You consider that 40 Burlington Gardens Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of 40 Burlington Gardens Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






DUX Advisory Limited
Chartered Accountants
Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB


27 March 2025