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79 Shirland Road Limited
 
 
Company Registration Number
12728222
 
 
Report of the Directors and
Unaudited Financial Statements
 
 
Period of accounts
 
Start date 01/08/2023
 
End date 31/07/2024
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 1
79 Shirland Road Limited
 
Contents of the Financial Statements
for the Period Ended 31 July 2024
 
 
Page
Company Information 3
 
Report of the Directors 4
 
Profit and Loss Account 5
 
Balance Sheet 6 - 7
 
Notes to the Financial Statements 8 - 11
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 2
79 Shirland Road Limited
Company Information
for the Period Ended 31 July 2024
 
Directors Amedeo Strano
Amanda Wong
Elena Marie Mccarthy
 
 
Registered office 79 Shirland Road
London
W9 2EL
 
Company Registration Number 12728222
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 3
79 Shirland Road Limited
Directors Report
for the Period Ended 31 July 2024
The directors present their report with the financial statements of the company for the
period ended 31 July 2024
Principal activities
The principal activity of the company in the period under review was
SPV holding freehold property
Directors
The director(s) shown below have held office during the whole of the period
Amedeo Strano
Amanda Wong
Elena Marie Mccarthy
Small Company Provisions
These accounts have been prepared in accordance with the provisions applicable to
companies subject to the small companies regime.
 
This report was approved by the board of directors on 2025-04-03
and signed on behalf of the board by
Name Amedeo Strano
Status Director
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 4
79 Shirland Road Limited
 
Profit and Loss Account
for the Period Ended 31 July 2024
2024 2,023
Notes £ £
 
Turnover 2 400 400
______ ______
Gross Profit/(Loss) 400 400
 
Administrative expenses 47
______ ______
Operating costs 47 0
 
______ ______
Operating Profit/(Loss) 3 353 400
______ ______
Profit/(Loss) on ordinary activities before taxation 353 400
 
Tax on profit on ordinary activities 4 67 76
______ ___
Profit/(Loss) for the financial period after taxation 286 324
 
The notes form part of these financial statements
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 5
79 Shirland Road Limited
Balance Sheet
for the Period Ended 31 July 2024
Company registration number 12728222
2024 2,023
Notes £ £
Fixed assets
Tangible fixed assets 34,237 34,237
_______ _______
Total fixed assets 34,237 34,237
Current assets
Cash at bank and in hand 366 1,174
_______ _______
Total current assets/(liabilities) 366 1,174
Creditors
Creditors - amounts falling
due within one year 5 67 76
_______ _______
Net current assets 299 1,098
_______ _______
Total assets less current liabilities 34,536 35,335
_______ _______
Creditors - amounts falling
due after more than one year 6 33,152 34,237
_______ _______
Long term creditors 33,152 34,237
_______ ____
Net assets/(liabilities) 1,384 1,098
Capital and reserves
Called up share capital 7 3 3
Profit and loss account 8 1,384 1,098
_______ ____
Total shareholders funds 1,387 1,101
 
 
 
 
 
 
 
 
 
Page 6
79 Shirland Road Limited
 
Balance Sheet
for the Period Ended 31 July 2024
 
 
 
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
 
For the year ending 31 July 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
 
The financial statements were approved by the Board of Directors on 2025-04-03
 
SIGNED ON BEHALF OF THE BOARD BY
 
 
 
 
 
 
 
Name Amedeo Strano
 
The notes form part of these financial statements
Average number of employees during period 0
 
 
 
 
 
 
 
 
 
Page 7
79 Shirland Road Limited
Notes to the Financial Statements
for the Period Ended 31 July 2024
1. Accounting policies
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with the small companies regime.
Turnover
The turnover shown in the profit and loss account represents revenue earned during the period, exclusive of VAT.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 8
79 Shirland Road Limited
Notes to the Financial Statements
for the Period Ended 31 July 2024
2. Turnover 2024 2,023
£ £
United Kingdom 400 400
___ ___
Total 400 400
3. Operating profit/(loss) 2024 2,023
Profit before tax as stated after charging the following £ £
4. Taxation
The tax charge on the profit on ordinary activities 2024 2,023
for the period was as follows £ £
UK Corporation Tax net of reliefs 67 76
_____ __
Tax on profit on ordinary activities 67 76
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 9
79 Shirland Road Limited
Notes to the Financial Statements
for the Period Ended 31 July 2024
5. Creditors amounts falling due within one year 2024 2,023
Corporation tax 67 76
_____ __
Total 67 76
6. Creditors amounts falling due after more than one year 2024 2,023
Other creditors 33,152 34,237
________ _____
Total 33,152 34,237
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 10
79 Shirland Road Limited
Notes to the Financial Statements
for the Period Ended 31 July 2024
7. Share capital 2024 2,023
Authorised type Par value £ £
Ordinary 3 3 3
_ _
Total 3 3
Allotted, called up and paid £ £
Ordinary 3 3
_ _
Total 3 3
8. Reserves/Retained profit
Retained profit reconciliation £
Reserves at 1 August 2023 1,098
Profit/(Loss) for year 286
Dividends paid
_______
Retained Profit/(Loss) at 31 July 2024 1,384
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 11