| REGISTERED NUMBER: |
| Unaudited Financial Statements |
| For The Year Ended 28 September 2024 |
| for |
| 1 RUTLAND GATE LIMITED |
| REGISTERED NUMBER: |
| Unaudited Financial Statements |
| For The Year Ended 28 September 2024 |
| for |
| 1 RUTLAND GATE LIMITED |
| 1 RUTLAND GATE LIMITED (REGISTERED NUMBER: 01760643) |
| Contents of the Financial Statements |
| For The Year Ended 28 September 2024 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 3 |
| 1 RUTLAND GATE LIMITED |
| Company Information |
| For The Year Ended 28 September 2024 |
| DIRECTORS: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| T/A Lees-Buckley & Co |
| 16 Northfields Prospect |
| Putney Bridge Road |
| London |
| SW18 1PE |
| 1 RUTLAND GATE LIMITED (REGISTERED NUMBER: 01760643) |
| Balance Sheet |
| 28 September 2024 |
| 28.9.24 | 28.9.23 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Investment property | 4 |
| CURRENT ASSETS |
| Debtors | 5 |
| NET CURRENT ASSETS |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| PROVISIONS FOR LIABILITIES | 6 |
| NET ASSETS |
| CAPITAL AND RESERVES |
| Called up share capital | 7 |
| Non distributable reserve | 8 |
| SHAREHOLDERS' FUNDS |
| 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 were approved by the Board of Directors and authorised for issue on |
| 1 RUTLAND GATE LIMITED (REGISTERED NUMBER: 01760643) |
| Notes to the Financial Statements |
| For The Year Ended 28 September 2024 |
| 1. | STATUTORY INFORMATION |
| 1 Rutland Gate Limited is a |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Turnover |
| Turnover represents rental income for the year. |
| Investment property |
| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in non distributable reserves. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was NIL (2023 - NIL). |
| 4. | INVESTMENT PROPERTY |
| The company owns the freehold reversionary interest in 1 Rutland Gate, London SW7, subject to long leases granted to the members of the company, which is stated at valuation. |
| In the opinion of the directors at the balance sheet date there was no material difference between the book and fair value of the property. |
| 5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 28.9.24 | 28.9.23 |
| £ | £ |
| Funds held by managing agents | 140 | 140 |
| 6. | PROVISIONS FOR LIABILITIES |
| 28.9.24 | 28.9.23 |
| £ | £ |
| Deferred tax | 950 | 950 |
| Deferred |
| tax |
| £ |
| Balance at 29 September 2023 |
| Balance at 28 September 2024 |
| 7. | CALLED UP SHARE CAPITAL |
| Allotted, issued and fully paid: |
| Number: | Class: | Nominal | 28.9.24 | 28.9.23 |
| value: | £ | £ |
| Ordinary | £10 | 140 | 140 |
| 1 RUTLAND GATE LIMITED (REGISTERED NUMBER: 01760643) |
| Notes to the Financial Statements - continued |
| For The Year Ended 28 September 2024 |
| 8. | RESERVES |
| Non |
| Retained | distributable |
| earnings | reserve | Totals |
| £ | £ | £ |
| At 29 September 2023 | 4,050 |
| Profit for the year |
| At 28 September 2024 | 4,050 |