Company Registration No. 02973871 (England and Wales)
189 SUTHERLAND AVENUE MANAGEMENT LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
189 SUTHERLAND AVENUE MANAGEMENT LIMITED
COMPANY INFORMATION
Director
Mr AM Slinger
Company number
02973871
Registered office
Suite 7A, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
Accountants
Myers Clark
Suite 7A, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
189 SUTHERLAND AVENUE MANAGEMENT LIMITED
CONTENTS
Page
Director's report
1
Accountants' report
2
Balance sheet
3
Notes to the financial statements
4 - 5
189 SUTHERLAND AVENUE MANAGEMENT LIMITED
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024
- 1 -

The director presents his annual report and financial statements for the year ended 31 December 2024.

Director

The director who held office during the year and up to the date of signature of the financial statements was as follows:

Mr AM Slinger
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
Mr AM Slinger
Director
1 April 2025
189 SUTHERLAND AVENUE MANAGEMENT LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF 189 SUTHERLAND AVENUE MANAGEMENT LIMITED FOR THE YEAR ENDED 31 DECEMBER 2024
- 2 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 189 Sutherland Avenue Management Limited for the year ended 31 December 2024 set out on pages 3 to 5 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 https://www.icaew.com/regulation.

This report is made solely to the b oard of d irectors of 189 Sutherland Avenue Management Limited, as a body, in accordance with the terms of our engagement letter dated 14 March 2022. Our work has been undertaken solely to prepare for your approval the financial statements of 189 Sutherland Avenue Management Limited and state those matters that we have agreed to state to the b oard of d irectors of 189 Sutherland Avenue Management Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 189 Sutherland Avenue Management Limited and its b oard of d irectors as a body, for our work or for this report.

It is your duty to ensure that 189 Sutherland Avenue Management 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 result of 189 Sutherland Avenue Management Limited. You consider that 189 Sutherland Avenue Management 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 189 Sutherland Avenue Management 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 f inancial statements.

Myers Clark
Chartered Accountants
Suite 7A, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
5 September 2025
189 SUTHERLAND AVENUE MANAGEMENT LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2024
31 December 2024
- 3 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
3
6
6
Net current assets
6
6
Capital and reserves
Called up share capital
4
6
6

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and signed by the director and authorised for issue on 1 April 2025
Mr AM Slinger
Director
Company registration number 02973871 (England and Wales)
189 SUTHERLAND AVENUE MANAGEMENT LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 4 -
1
Accounting policies
Company information

189 Sutherland Avenue Management Limited is a private company limited by shares incorporated in England and Wales. The registered office is Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.3
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs. Financial assets classified as receivable within one year are not amortised.

1.4
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received.

1.5

Status

During the year the company has acted as agent for the lessees of the property at 189 Sutherland Avenue, Maida Vale, London, W9 1ET. The funds in relation to the maintenance of the property are held in trust. As at 31 December 2024 the cash balance held on behalf of the lessees amounted to £22,104.

.

The company therefore has no income or expenditure in its own right in relation to the maintenance of the common parts of the property held in accordance with the governing leases. Income and expenditure arising from these transactions is shown in separate service charge accounts for the property that do not form part of the annual accounts of the company and are not filed at Companies House. The accounts can be obtained from 189 Sutherland Avenue Management Limited.

189 SUTHERLAND AVENUE MANAGEMENT LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
- 5 -
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
0
0
3
Debtors
2024
2023
Amounts falling due within one year:
£
£
Other debtors
6
6
4
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and not fully paid
Ordinary Shares of £1 each
6
6
6
6
2024-12-31 2024-01-01 false false true CCH Software CCH Accounts Production 2025.200 No description of principal activity Mr AM Slinger 02973871 2024-01-01 2024-12-31 02973871 bus:Director1 2024-01-01 2024-12-31 02973871 bus:RegisteredOffice 2024-01-01 2024-12-31 02973871 2024-12-31 02973871 2023-12-31 02973871 core:ShareCapital 2024-12-31 02973871 core:ShareCapital 2023-12-31 02973871 core:ShareCapitalOrdinaryShareClass1 2024-12-31 02973871 core:ShareCapitalOrdinaryShareClass1 2023-12-31 02973871 2023-01-01 2023-12-31 02973871 core:WithinOneYear 2024-12-31 02973871 core:WithinOneYear 2023-12-31 02973871 bus:OrdinaryShareClass1 2024-01-01 2024-12-31 02973871 bus:OrdinaryShareClass1 2024-12-31 02973871 bus:OrdinaryShareClass1 2023-12-31 02973871 bus:EntityHasNeverTraded 2024-01-01 2024-12-31 02973871 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 02973871 bus:FRS102 2024-01-01 2024-12-31 02973871 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 02973871 bus:FullAccounts 2024-01-01 2024-12-31 xbrli:pure xbrli:shares iso4217:GBP