Company Registration No. 03837728 (England and Wales)
Meadowbank Flats (Surbiton) Limited
Unaudited accounts
for the year ended 24 March 2025
Meadowbank Flats (Surbiton) Limited
Unaudited accounts
Contents
Meadowbank Flats (Surbiton) Limited
Company Information
for the year ended 24 March 2025
Directors
Steven Molloy
Dr. Pamela Schievenin
Gianpaolo Tavassi
Vincent Owen Walker
Daniella Solari
Secretary
Denar Secretarial Services Ltd
Company Number
03837728 (England and Wales)
Registered Office
Unit Ah36, Argent House
175 Hook Rise South
Surbiton
Surrey
KT6 7LD
United Kingdom
Accountants
Bluestone
7 Bell Yard
London
United Kingdom
WC2A 2JR
Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of
Meadowbank Flats (Surbiton) Limited
for the year ended 24 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Meadowbank Flats (Surbiton) Limited for the year ended
24 March 2025 as set out on pages
5 -
6 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
This report is made solely to the Board of Directors of Meadowbank Flats (Surbiton) Limited, as a body, in accordance with the terms of our engagement letter dated 18 April 2022. Our work has been undertaken solely to prepare for your approval the accounts of Meadowbank Flats (Surbiton) Limited and state those matters that we have agreed to state to the Board of Directors of Meadowbank Flats (Surbiton) Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Meadowbank Flats (Surbiton) Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Meadowbank Flats (Surbiton) Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Meadowbank Flats (Surbiton) Limited. You consider that Meadowbank Flats (Surbiton) 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 accounts of Meadowbank Flats (Surbiton) 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 accounts.
Bluestone
Chartered Certified Accountants
7 Bell Yard
London
United Kingdom
WC2A 2JR
11 August 2025
Meadowbank Flats (Surbiton) Limited
Statement of financial position
as at 24 March 2025
Cash at bank and in hand
20,955
15,303
Creditors: amounts falling due within one year
(29,670)
(20,777)
Called up share capital
20
20
Profit and loss account
(20)
(20)
For the year ending 24 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 23 September 2025 and were signed on its behalf by
Steven Molloy
Director
Company Registration No. 03837728
Meadowbank Flats (Surbiton) Limited
Notes to the Accounts
for the year ended 24 March 2025
Meadowbank Flats (Surbiton) Limited is a private company, limited by shares, registered in England and Wales, registration number 03837728. The registered office is Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey, KT6 7LD, United Kingdom .
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
Accrued income and prepayments
1,542
1,235
5
Creditors: amounts falling due within one year
2025
2024
Other creditors
28,037
19,782
6
Average number of employees
During the year the average number of employees was 0 (2024: 0).