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REGISTERED NUMBER: 02448815 (England and Wales)















Unaudited Financial Statements

For The Year Ended 31 December 2024

for

61 SINCLAIR ROAD LIMITED

61 SINCLAIR ROAD LIMITED (REGISTERED NUMBER: 02448815)






Contents of the Financial Statements
For The Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


61 SINCLAIR ROAD LIMITED

Company Information
For The Year Ended 31 December 2024







DIRECTORS: K P Payne
I A Coles
H Thomas





SECRETARY: Blue Crystal Residential Ltd





REGISTERED OFFICE: Devonshire House
C/O Shenkers Chartered Accountants
Manor Way, Devonshire House
Borehamwood
WD6 1QQ





REGISTERED NUMBER: 02448815 (England and Wales)





ACCOUNTANTS: LBCo Ltd
T/A Lees-Buckley & Co
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

61 SINCLAIR ROAD LIMITED (REGISTERED NUMBER: 02448815)

Balance Sheet
31 December 2024

31.12.24 31.12.23
Notes £    £   
FIXED ASSETS
Investment property 4 4,895 4,895
TOTAL ASSETS LESS CURRENT
LIABILITIES

4,895

4,895

CAPITAL AND RESERVES
Called up share capital 5 3,675 3,675
Share premium 6 1,220 1,220
SHAREHOLDERS' FUNDS 4,895 4,895

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 profit or loss 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 17 April 2025 and were signed on its behalf by:





K P Payne - Director


61 SINCLAIR ROAD LIMITED (REGISTERED NUMBER: 02448815)

Notes to the Financial Statements
For The Year Ended 31 December 2024

1. STATUTORY INFORMATION

61 Sinclair Road Limited is a private company, limited by shares , 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. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 January 2024
and 31 December 2024 4,895
NET BOOK VALUE
At 31 December 2024 4,895
At 31 December 2023 4,895

The company's reversionary interest in the freehold of 61 Sinclair Road, London W14 is shown at cost. In the opinion of the directors, at 31st December 2024 there was no material difference between the book and fair value of the property.

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
3,675 Ordinary £1 3,675 3,675

6. RESERVES
Retained Share
earnings premium Totals
£    £    £   

At 1 January 2024 - 1,220 1,220
Profit for the year - -
At 31 December 2024 - 1,220 1,220