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REGISTERED NUMBER: 01304688 (England and Wales)















Unaudited Financial Statements

For The Year Ended 31 August 2024

for

179 HEMINGFORD ROAD (MANAGEMENT) LIMITED

179 HEMINGFORD ROAD (MANAGEMENT) LIMITED (REGISTERED NUMBER: 01304688)

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










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


179 HEMINGFORD ROAD (MANAGEMENT) LIMITED

Company Information
For The Year Ended 31 August 2024







DIRECTORS: M J Frost
M A McEwan
Ms C De Mille
Ms T M Hall



SECRETARY: M J Frost



REGISTERED OFFICE: 179 Hemingford Road
Islington
London
N1 1DA



REGISTERED NUMBER: 01304688 (England and Wales)



ACCOUNTANTS: Godfrey, Anderson & Co
6 Portland Business Centre
Manor House Lane
Datchet
Berkshire
SL3 9EG



BANKERS: NatWest
PO Box 712
94 Moorgate
Moorgate
London
EC2M 6XT

179 HEMINGFORD ROAD (MANAGEMENT) LIMITED (REGISTERED NUMBER: 01304688)

Balance Sheet
31 August 2024

31.8.24 31.8.23
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 1,000 1,000

CURRENT ASSETS
Prepayments and accrued income 3,555 3,062
Cash at bank 222 284
3,777 3,346
CREDITORS
Amounts falling due within one year 5 4,459 4,028
NET CURRENT LIABILITIES (682 ) (682 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

318

318

CAPITAL AND RESERVES
Called up share capital 4 4
Retained earnings 314 314
SHAREHOLDERS' FUNDS 318 318

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 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.

179 HEMINGFORD ROAD (MANAGEMENT) LIMITED (REGISTERED NUMBER: 01304688)

Balance Sheet - continued
31 August 2024


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 3 May 2025 and were signed on its behalf by:




M J Frost - Director



M A McEwan - Director


179 HEMINGFORD ROAD (MANAGEMENT) LIMITED (REGISTERED NUMBER: 01304688)

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


1. STATUTORY INFORMATION

179 Hemingford Road (Management) 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. TANGIBLE FIXED ASSETS

On 24th February 1994 the freehold land at 179 Hemingford Road was purchased on behalf of the company for the sum of £1,000. This has now been recognised in the accounts. The directors have no intention of revaluing the freehold as it is to be retained for the benefit of the tenants of 179 Hemingford Road.

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.8.24 31.8.23
£    £   
Trade creditors - (1 )
Other creditors 4,459 4,029
4,459 4,028

6. EXTENSION OF LEASES

On 10th December 2011 the company, as freeholder, extended all the four leases held on Hemingford Road to 999 years starting from 25th November 2011.