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REGISTERED NUMBER: 02266556 (England and Wales)















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: Alan Boorsma
Alex Palano
Millicent Scott Brooks
Celia Jane Richardson





SECRETARY: Alex Palano





REGISTERED OFFICE: 46 Stamford Brook Road
London
W6 0XL





REGISTERED NUMBER: 02266556 (England and Wales)





ACCOUNTANTS: de Freitas & Co.
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.

Alan Boorsma
Alex Palano
Millicent Scott Brooks
Celia Jane Richardson

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:




Alex Palano - Director


26 March 2025

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 16,145 11,609

CREDITORS: AMOUNTS FALLING DUE
WITHIN ONE YEAR

5

16,145

11,609
TOTAL ASSETS LESS CURRENT
LIABILITIES

-

-


RESERVES - -

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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 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 26 March 2025 and were signed on its behalf by:





Alan Boorsma - Director


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 private company, limited by guarantee , 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.

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.