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REGISTERED NUMBER: 12037283 (England and Wales)















Report of the Directors and

Unaudited Financial Statements

for the Year Ended 31 December 2024

for

2 Mansfield Street Freehold Limited

2 Mansfield Street Freehold Limited (Registered number: 12037283)

Contents of the Financial Statements
for the Year Ended 31 December 2024










Page

Company Information 1

Report of the Directors 2

Balance Sheet 3

Notes to the Financial Statements 4


2 Mansfield Street Freehold Limited

Company Information
for the Year Ended 31 December 2024







Directors: Mrs C S Daniels
Ms E J Goltz
O Gazenfeld





Registered office: Suite 2,
77a St. John's Wood High Street,
London
NW8 7NL





Registered number: 12037283 (England and Wales)






2 Mansfield Street Freehold Limited (Registered number: 12037283)

Report of the Directors
for the Year Ended 31 December 2024


The directors present their report with the financial statements of the company for the year ended 31 December 2024.

Principal activity
The principal activity of the company in the period under review was that of property investment. The company has not trade, but acted as Trustee in the purchase of the freehold at 2 Mansfield Street and 4 Queen Anne Street.

Directors
The directors shown below have held office during the whole of the period from 1 January 2024 to the date of this report.

Mrs C S Daniels
Ms E J Goltz

Other changes in directors holding office are as follows:

O Gazenfeld was appointed as a director after 31 December 2024 but prior to the date of this report.

A Wright ceased to be a director after 31 December 2024 but prior to the date of this report.

Statement of directors' responsibilities
The directors are responsible for preparing the Report of the Directors and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the directors are required to:

- select suitable accounting policies and then apply them consistently;
- make judgements and accounting estimates that are reasonable and prudent;
- prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

On behalf of the board:





Mrs C S Daniels - Director


11 June 2025

2 Mansfield Street Freehold Limited (Registered number: 12037283)

Balance Sheet
31 December 2024

31.12.24 31.12.23
Notes £    £   
Current assets
Cash at bank 49 49
Total assets less current liabilities 49 49

Capital and reserves
Called up share capital 5 49 49
Shareholders' funds 49 49

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 11 June 2025 and were signed on its behalf by:





Mrs C S Daniels - Director


2 Mansfield Street Freehold Limited (Registered number: 12037283)

Notes to the Financial Statements
for the Year Ended 31 December 2024


1. Statutory information

The Company is a private company limited by shares, incorporated in England and Wales. The registered office address is Suite 2, 77a St. John's Wood High Street, London, United Kingdom, NW8 7NL.

The principal activity of the company in the period under review was that of property investment. The company has not traded, but acted as Trustee in the purchase of the freehold at 2 Mansfield Street and 4 Queen Anne Street.

2. Statement of compliance

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.

3. Accounting policies

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

The financial statements are prepared in sterling, which is the functional currency of the entity.

4. Employees and directors

The average number of employees during the year was 3 (2023 - 3 ) .

5. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
49 Ordinary £1 1 49 49

Called-up share capital represents the nominal value of shares that have been issued.

6. Ultimate controlling party

The company is under the control of the shareholders collectively who each own one share per participating Flat.