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REGISTERED NUMBER: 04466607 (England and Wales)















FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

FOR

67 WARWICK AVENUE (MANAGEMENT) LIMITED

67 WARWICK AVENUE (MANAGEMENT) LIMITED (REGISTERED NUMBER: 04466607)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 June 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


67 WARWICK AVENUE (MANAGEMENT) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 June 2025







DIRECTORS: M Economides
Dr A Mukherjee
J E G Murray





SECRETARY: M Economides





REGISTERED OFFICE: Unit 7
Kentish Town Business Centre
Regis Road
London
NW5 3EW





REGISTERED NUMBER: 04466607 (England and Wales)

67 WARWICK AVENUE (MANAGEMENT) LIMITED (REGISTERED NUMBER: 04466607)

BALANCE SHEET
30 June 2025

30.6.25 30.6.24
Notes £    £    £   
FIXED ASSETS
Investment property 4 10,083 10,083

CURRENT ASSETS
Cash in hand 100 100

CREDITORS
Amounts falling due within one year 5 10,083 10,083
NET CURRENT LIABILITIES (9,983 ) (9,983 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

100

CAPITAL AND RESERVES
Called up share capital 100 100
SHAREHOLDERS' FUNDS 100 100

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2025 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 10 July 2025 and were signed on its behalf by:





M Economides - Director


67 WARWICK AVENUE (MANAGEMENT) LIMITED (REGISTERED NUMBER: 04466607)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 June 2025

1. STATUTORY INFORMATION

67 Warwick Avenue (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.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Deferred taxation is provided on such surplus or deficit at the rate expected to apply when the property is sold.

The fair value profits on investment property is not a realised profit available for distribution. In order to differentiate the non-distributable proftits with the distributable profits of the company, any fair value movements on investment property less the deferred tax on such movements is transferred from retained earnings to fair value reserves, which is a non-distributable reserve.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 July 2024
and 30 June 2025 10,083
NET BOOK VALUE
At 30 June 2025 10,083
At 30 June 2024 10,083

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.25 30.6.24
£    £   
Other creditors 10,083 10,083