43 Berrymead Gardens Limited 05200414 true 2023-09-01 2024-08-31 2024-08-31 The principal activity of the company is Dormant company Digita Accounts Production Advanced 6.30.9574.0 true Mr Narendra Suman Gandhi Mr John Philip Spiller true 05200414 2023-09-01 2024-08-31 05200414 2024-08-31 05200414 bus:FRS102 2023-09-01 2024-08-31 05200414 bus:AuditExempt-NoAccountantsReport 2023-09-01 2024-08-31 05200414 bus:FullAccounts 2023-09-01 2024-08-31 05200414 bus:RegisteredOffice 2023-09-01 2024-08-31 05200414 bus:CompanySecretaryDirector1 2023-09-01 2024-08-31 05200414 bus:Director1 2023-09-01 2024-08-31 05200414 bus:EntityHasNeverTraded 2023-09-01 2024-08-31 05200414 bus:PrivateLimitedCompanyLtd 2023-09-01 2024-08-31 05200414 countries:EnglandWales 2023-09-01 2024-08-31 05200414 2022-09-01 2023-08-31 05200414 2023-08-31 iso4217:GBP xbrli:pure

Registration number: 05200414

43 Berrymead Gardens Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 August 2024

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43 Berrymead Gardens Limited

Contents

Company Information

1

Directors' Report

2

Profit and Loss Account

3

Balance Sheet

4

Notes to the Unaudited Financial Statements

5

 

43 Berrymead Gardens Limited

Company Information

Directors

Mr Narendra Suman Gandhi

Mr John Philip Spiller

Company secretary

Mr John Philip Spiller

Registered office

43 Berrymead Gardens
Acton
London
W3 8AB

Accountants

SME Tax Ltd
Chartered Certified Accountants
39 Leigh Road
Cobham
Surrey
KT11 2LF

 

43 Berrymead Gardens Limited

Directors' Report for the Year Ended 31 August 2024

The directors present their report and the financial statements for the year ended 31 August 2024.

Directors of the company

The directors who held office during the year were as follows:

Mr Narendra Suman Gandhi

Mr John Philip Spiller - Company secretary and director

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved and authorised by the Board on 21 May 2025 and signed on its behalf by:
 

.........................................
Mr Narendra Suman Gandhi
Director

.........................................
Mr John Philip Spiller
Company secretary and director

 

43 Berrymead Gardens Limited

Profit and Loss Account for the Year Ended 31 August 2024

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

43 Berrymead Gardens Limited

(Registration number: 05200414)
Balance Sheet as at 31 August 2024

2024
£

2023
£

Capital and reserves

Shareholders' funds/(deficit)

-

-

For the financial year ending 31 August 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

For the financial year ending 31 August 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 21 May 2025 and signed on its behalf by:
 

.........................................
Mr Narendra Suman Gandhi
Director

.........................................
Mr John Philip Spiller
Company secretary and director

 

43 Berrymead Gardens Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 August 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
43 Berrymead Gardens
Acton
London
W3 8AB

These financial statements were authorised for issue by the Board on 21 May 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Tangible assets

The company owns the freehold of 43 Berrymead Gardens, London W3 8AB.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).