Company registration number 08302535 (England and Wales)
79 REDCLIFFE GARDENS FREEHOLD LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
30 NOVEMBER 2024
PAGES FOR FILING WITH REGISTRAR
The Courtyard
Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
79 REDCLIFFE GARDENS FREEHOLD LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 NOVEMBER 2024
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The directors present their annual report and financial statements for the year ended 30 November 2024.
Principal activities
The principal activity of the company is to act as the service manager of the flats known as 79 Redcliffe Gardens London SW10 9JJ on a non profit basis. The whole of the service and management expenses are recoverable from the lessees in accordance with the terms of their respective leases.
Review of the business
The company acts as trustee in respect of service charge monies collected in connection with the above property. In accordance with accounting recommendations from ARMA (Association of Residential Managing Agents). Details of the service charge monies have been excluded from the accounts as the company acts only in a trustee capacity in this connection. Separate service charge accounts are prepared and certified.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
L Capolino
A Guanabara Sednaoui
(Appointed 20 March 2024)
I Jensen-Humphreys
I Lisitsyna
M Penna
(Resigned 8 August 2024)
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
By order of the board
Principia Estate & Asset Management Ltd
Secretary
14 March 2025
79 REDCLIFFE GARDENS FREEHOLD LIMITED
BALANCE SHEET
AS AT
30 NOVEMBER 2024
30 November 2024
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2024
2023
£
£
£
£
Called up share capital not paid
5
5
Capital and reserves
5
5
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2024
2023
Number
Number
Employees
79 REDCLIFFE GARDENS FREEHOLD LIMITED
BALANCE SHEET (CONTINUED)
AS AT
30 NOVEMBER 2024
30 November 2024
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79 Redcliffe Gardens Freehold Limited is a private company limited by shares incorporated in England and Wales. The registered office is The Studio, 16 Cavaye Place, London, SW10 9PT.
For the year ended 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved by the board of directors and authorised for issue on 31 March 2025 and are signed on its behalf by:
I Lisitsyna
Director
Company registration number 08302535 (England and Wales)