REGISTERED NUMBER: 01950756 (England and Wales)

Unaudited Financial Statements

For The Year Ended 28 September 2024

for

THE 53/54 CORNWALL GARDENS MANAGEMENT

COMPANY LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

R E Johnston Bickerstaff

L G Ganem

F Mehregani

REGISTERED OFFICE:

Unit 16

Northfields Prospect Business Centre

Putney Bridge Road

London

SW18 1PE

REGISTERED NUMBER:

01950756 (England and Wales)

ACCOUNTANTS:

LBCo Ltd

T/A Lees-Buckley & Co

16 Northfields Prospect

Putney Bridge Road

London

SW18 1PE

FIXED ASSETS

Tangible assets

4

45,660

45,660

TOTAL ASSETS LESS CURRENT LIABILITIES

45,660

45,660

CREDITORS

Amounts falling due after more than one year

5

45,510

45,510

NET ASSETS

150

150

CAPITAL AND RESERVES

Called up share capital

6

150

150

SHAREHOLDERS' FUNDS

150

150

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 September 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 September 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 25 September 2025 and were signed on its behalf by:

R E Johnston Bickerstaff - Director

1.	STATUTORY INFORMATION

The 53/54 Cornwall Gardens Management Company 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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Land and

buildings

£

COST

At 29 September 2023

and 28 September 2024

45,660

NET BOOK VALUE

At 28 September 2024

45,660

At 28 September 2023

45,660

The company owns the freehold of 53/54 Cornwall Gardens, London SW7 which is stated at cost. In the opinion of the directors at the balance sheet date there was no material difference between the book and fair value of the property.

5.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

28.9.24

28.9.23

£

£

Other creditors

45,510

45,510

Members' loans to fund freehold purchase - repayable at the discretion of the directors to the members at the time of repayment.

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

28.9.24

28.9.23

value:

£

£

150

Ordinary shares

£1

150

150