Company No: 03713547 (England and Wales)

Contents

• Company Information
• Accountants' Report
• Balance Sheet
• Notes to the Financial Statements

Directors	J P Lawson
	L Lombardi
	S Ludlam
	D B S Young

Secretary

D B S Young

Registered office	Flat 2
	64 Queens Gardens
	London
	W2 3AH
	United Kingdom

Company number

03713547 (England and Wales)

Accountant	Kreston Reeves LLP
	Projects Nile House
	Nile Street
	Brighton
	BN1 1HW

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 64 Queens Gardens Limited for the financial year ended 28 February 2025 which comprise the Balance Sheet and the related notes 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 www.icaew.com/regulation.

It is your duty to ensure that 64 Queens Gardens 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 64 Queens Gardens Limited. You consider that 64 Queens Gardens Limited is exempt from the statutory audit requirement for the financial year.

We have not been instructed to carry out an audit or a review of the financial statements of 64 Queens Gardens 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 financial statements.

This report is made solely to the Board of Directors of 64 Queens Gardens Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of 64 Queens Gardens Limited and state those matters that we have agreed to state to the Board of Directors of 64 Queens Gardens 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 64 Queens Gardens Limited and its Board of Directors as a body for our work or for this report.

Kreston Reeves LLP

Projects Nile House
Nile Street
Brighton
BN1 1HW

20 November 2025

		2025		2024
		£		£
Fixed assets		8,942		8,942
Current assets		2,154		3,341
Creditors: amounts falling due within one year		( 11,096)		( 12,283)
Net current liabilities		( 8,942)		( 8,942)
Total assets less current liabilities		-		-
Net assets		-		-
Reserves		-		-

64 Queens Gardens Limited (registered number 03713547) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. For the financial year ending 28 February 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their 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 micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of 64 Queens Gardens Limited (registered number: 03713547) were approved and authorised for issue by the Board of Directors on 20 November 2025 and were signed on its behalf by:

D B S Young Director

1. Company information

The Company is a private company limited by guarantee and is incorporated in the United Kingdom and registered in England and Wales (Company no. 03713547). The address of its registered office is Flat 2, 64 Queens Gardens, London, W2 3AH, United Kingdom.

The company is dormant except for the holding of the freehold interest in 64 Queens Gardens, Paddington, London. It also holds a bank account on trust for the associated service charges.

The directors of the company are also leaseholders and any dealings with the company are on the same basis as the other leaseholders.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	4		4