40 Hyde Park Gate Freehold Limited - Accounts to registrar (filleted)

REGISTERED NUMBER: 03488954 (England and Wales)

Unaudited Financial Statements

For The Year Ended 31 December 2024

for

40 HYDE PARK GATE FREEHOLD LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

R C P Mayhew

O V Granter

M Ghobash

L J Vidal

SECRETARY:

M Ghobash

REGISTERED OFFICE:

Unit 16

Northfields Prospect Business Centre

Putney Bridge Road

London

SW18 1PE

REGISTERED NUMBER:

03488954 (England and Wales)

ACCOUNTANTS:

LBCo Ltd

T/A Lees-Buckley & Co

16 Northfields Prospect

Putney Bridge Road

London

SW18 1PE

FIXED ASSETS

Investment property

4

80

CURRENT ASSETS

Debtors

5

2,293

CREDITORS

Amounts falling due within one year

6

2,109

NET CURRENT ASSETS

184

TOTAL ASSETS LESS CURRENT
LIABILITIES

264

CAPITAL AND RESERVES

Called up share capital

100

Retained earnings

7

164

SHAREHOLDERS' FUNDS

264

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 18 September 2025 and were signed on its behalf by:

R C P Mayhew - Director

1.	STATUTORY INFORMATION

40 Hyde Park Gate Freehold 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.

Turnover

Turnover consists of rents receivable for the period and sundry fees collectable from lessees.

3.	EMPLOYEES AND DIRECTORS

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

4.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 January 2024

and 31 December 2024

80

NET BOOK VALUE

At 31 December 2024

80

At 31 December 2023

80

The directors have considered the market value of the investment property which is shown at cost and are of the opinion that the book value is a fair representation of its market value.

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

Due from Members

2,293

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

Other creditors

957

282

Accruals

1,152

1,827

2,109

7.

RESERVES

Retained

earnings

£

At 1 January 2024

164

Profit for the year

-

At 31 December 2024

164