REGISTERED NUMBER: 01623357 (England)

Unaudited Financial Statements

For The Year Ended 31 December 2024

for

73 LADBROKE GROVE RESIDENTS

MANAGEMENT LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

G Kastelic

M A Coupe

SECRETARY:

Ms J Coupe

REGISTERED OFFICE:

Unit 16

Northfields Prospect Business Centre

Putney Bridge Road

London

SW18 1PE

REGISTERED NUMBER:

01623357 (England)

ACCOUNTANTS:

LBCo Ltd

T/A Lees-Buckley & Co

16 Northfields Prospect

Putney Bridge Road

London

SW18 1PE

FIXED ASSETS

Investment property

4

100

100

CURRENT ASSETS

Debtors

5

23,813

16,456

CREDITORS

Amounts falling due within one year

6

682

-

NET CURRENT ASSETS

23,131

16,456

TOTAL ASSETS LESS CURRENT LIABILITIES

23,231

16,556

CREDITORS

Amounts falling due after more than one year

7

7,871

7,871

NET ASSETS

15,360

8,685

CAPITAL AND RESERVES

Called up share capital

8

7

7

Retained earnings

9

15,353

8,678

SHAREHOLDERS' FUNDS

15,360

8,685

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 6 November 2025 and were signed on its behalf by:

M A Coupe - Director

1.	STATUTORY INFORMATION

73 Ladbroke Grove Residents Management Limited is a private company, limited by shares , registered in England. 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.

3.	EMPLOYEES AND DIRECTORS

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

4.	INVESTMENT PROPERTY

Total

£

COST

At 1 January 2024

and 31 December 2024

100

NET BOOK VALUE

At 31 December 2024

100

At 31 December 2023

100

The company owns the freehold interest of 73 Ladbroke Grove, London W11, which is stated at cost. In the opinion of the directors at 31st December 2024 there was no material difference between the book value and fair value of the property.

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Other debtors

23,813

16,456

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Corporation Tax

682

-

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.12.24

31.12.23

£

£

Members' loans to fund

freehold purchase

7,871

7,871

7,871

7,871

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.24

31.12.23

value:

£

£

7

Ordinary

£1

7

7

9.

RESERVES

Retained

earnings

£

At 1 January 2024

8,678

Profit for the year

6,675

At 31 December 2024

15,353