REGISTERED NUMBER: |
REPORT OF THE DIRECTORS AND |
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2024 |
FOR |
46 STAMFORD BROOK ROAD |
MANAGEMENT COMPANY LIMITED |
REGISTERED NUMBER: |
REPORT OF THE DIRECTORS AND |
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2024 |
FOR |
46 STAMFORD BROOK ROAD |
MANAGEMENT COMPANY LIMITED |
46 STAMFORD BROOK ROAD |
MANAGEMENT COMPANY LIMITED (REGISTERED NUMBER: 02266556) |
CONTENTS OF THE FINANCIAL STATEMENTS |
for the year ended 31 October 2024 |
Page |
Company Information | 1 |
Report of the Directors | 2 |
Income Statement | 4 |
Balance Sheet | 5 |
Notes to the Financial Statements | 6 |
46 STAMFORD BROOK ROAD |
MANAGEMENT COMPANY LIMITED |
COMPANY INFORMATION |
for the year ended 31 October 2024 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
39 Berwyn Road |
Richmond |
Surrey |
TW10 5BU |
46 STAMFORD BROOK ROAD |
MANAGEMENT COMPANY LIMITED (REGISTERED NUMBER: 02266556) |
REPORT OF THE DIRECTORS |
for the year ended 31 October 2024 |
The directors present their report with the financial statements of the company for the year ended 31 October 2024. |
PRINCIPAL ACTIVITY |
The company manages the service charge receipts and payments on behalf of the leaseholders of 46 Stamford Brook Road, London W6 0XL. It holds the funds on trust for the leaseholders. Consequently, in accordance with technical guidance issued by the Institute of Chartered Accountants in England and Wales, the company does not show the service charge receipts and payments within its own financial statements. Separate service charge accounts are provided to the leaseholders. |
DIRECTORS |
The directors shown below have held office during the whole of the period from 1 November 2023 to the date of this report. |
STATEMENT OF DIRECTORS' RESPONSIBILITIES |
The directors are responsible for preparing the Report of the Directors and the financial statements in accordance with applicable law and regulations. |
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the surplus or deficit of the company for that period. In preparing these financial statements, the directors are required to: |
- | select suitable accounting policies and then apply them consistently; |
- | make judgements and accounting estimates that are reasonable and prudent; |
- | prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. |
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. |
46 STAMFORD BROOK ROAD |
MANAGEMENT COMPANY LIMITED (REGISTERED NUMBER: 02266556) |
REPORT OF THE DIRECTORS |
for the year ended 31 October 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: |
46 STAMFORD BROOK ROAD |
MANAGEMENT COMPANY LIMITED (REGISTERED NUMBER: 02266556) |
INCOME STATEMENT |
for the year ended 31 October 2024 |
2024 | 2023 |
Notes | £ | £ |
TURNOVER |
SURPLUS BEFORE TAXATION | 4 |
Tax on surplus |
SURPLUS FOR THE FINANCIAL YEAR |
46 STAMFORD BROOK ROAD |
MANAGEMENT COMPANY LIMITED (REGISTERED NUMBER: 02266556) |
BALANCE SHEET |
31 October 2024 |
2024 | 2023 |
Notes | £ | £ |
CURRENT ASSETS |
Cash at bank |
CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
5 |
TOTAL ASSETS LESS CURRENT LIABILITIES |
RESERVES | - | - |
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 were approved by the Board of Directors and authorised for issue on |
46 STAMFORD BROOK ROAD |
MANAGEMENT COMPANY LIMITED (REGISTERED NUMBER: 02266556) |
NOTES TO THE FINANCIAL STATEMENTS |
for the year ended 31 October 2024 |
1. | Statutory information |
46 Stamford Brook Road Management Company Limited is a |
2. | Accounting policies |
Basis of preparing the financial statements |
3. | Employees and directors |
The average number of employees during the year was NIL (2023 - NIL). |
4. | Surplus before taxation |
The company was dormant throughout the year. |
5. | Creditors: amounts falling due within one year |
2024 | 2023 |
£ | £ |
Amounts owed to leaseholders | 16,145 | 11,609 |
Other creditors represents amounts due to leaseholders in respect of unspent service charges. |
6. | Company status |
The company is limited by guarantee and does not have a share capital. |
The company had five members at 31 October 2024, each of whom has agreed to contribute a maximum of £1 to the company's assets in the event of it being wound up. |