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REGISTERED NUMBER: 01760643 (England)















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: R S F Hart
A J Garman





REGISTERED OFFICE: Unit 16
Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE





REGISTERED NUMBER: 01760643 (England)





ACCOUNTANTS: LBCo Ltd
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 5,000 5,000

CURRENT ASSETS
Debtors 5 140 140
NET CURRENT ASSETS 140 140
TOTAL ASSETS LESS CURRENT
LIABILITIES

5,140

5,140

PROVISIONS FOR LIABILITIES 6 950 950
NET ASSETS 4,190 4,190

CAPITAL AND RESERVES
Called up share capital 7 140 140
Non distributable reserve 8 4,050 4,050
SHAREHOLDERS' FUNDS 4,190 4,190

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 September 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 3 June 2025 and were signed on its behalf by:





R S F Hart - Director


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 private company, limited by shares , registered in England. 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.

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 950
Balance at 28 September 2024 950

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 28.9.24 28.9.23
value: £    £   
14 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 4,050
Profit for the year - -
At 28 September 2024 - 4,050 4,050