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COMPANY REGISTRATION NUMBER: 05993379
65 Fitzjohns Avenue RTM Company Limited
Company Limited by Guarantee
Unaudited Financial Statements
For the year ended
30 November 2024
65 Fitzjohns Avenue RTM Company Limited
Company Limited by Guarantee
Financial Statements
Year ended 30 November 2024
Contents
Pages
Officers and professional advisers
1
Chartered accountants report to the board of directors on the preparation of the unaudited statutory financial statements
2
Statement of financial position and the notes to the financial statements
3
65 Fitzjohns Avenue RTM Company Limited
Company Limited by Guarantee
Officers and Professional Advisers
The board of directors
D J Meisels
A M Lemon
P A Sommerfeld
Company secretary
Page Registrars Limited
Registered office
65 Fitzjohn Avenue
London
NW3 6PE
Accountants
Mackenzie Field
Chartered Accountants
Hyde House
The Hyde
Edgware Road
London
NW9 6LA
65 Fitzjohns Avenue RTM Company Limited
Company Limited by Guarantee
Chartered Accountants Report to the Board of Directors on the Preparation of the Unaudited Statutory Financial Statements of 65 Fitzjohns Avenue RTM Company Limited
Year ended 30 November 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 65 Fitzjohns Avenue RTM Company Limited for the year ended 30 November 2024, which comprise the statement of financial position and the notes to the financial statements from the company's accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/membership/regulations-standards-and-guidance. This report is made solely to the Board of Directors of 65 Fitzjohns Avenue RTM Company Limited, as a body. Our work has been undertaken solely to prepare for your approval the financial statements of 65 Fitzjohns Avenue RTM Company Limited and state those matters that we have agreed to state to you, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF as detailed at www.icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 65 Fitzjohns Avenue RTM Company Limited and its Board of Directors, as a body, for our work or for this report.
It is your duty to ensure that 65 Fitzjohns Avenue RTM Company Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of 65 Fitzjohns Avenue RTM Company Limited. You consider that 65 Fitzjohns Avenue RTM Company Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the financial statements of 65 Fitzjohns Avenue RTM Company Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Mackenzie Field Chartered Accountants
Hyde House The Hyde Edgware Road London NW9 6LA
24 July 2025
65 Fitzjohns Avenue RTM Company Limited
Company Limited by Guarantee
Statement of Financial Position
30 November 2024
2024
£
£
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The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 30 November 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
- The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements have been prepared in accordance with the micro-entity provisions.
These financial statements were approved by the board of directors and authorised for issue on 24 July 2025 , and are signed on behalf of the board by:
P A Sommerfeld
Director
Company registration number: 05993379
The company is a private company limited by guarantee, registered in England and Wales.