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REGISTERED NUMBER: 06298339 (England and Wales)
























UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

19/21 CLANRICARDE GARDENS LIMITED
19/21 CLANRICARDE GARDENS LIMITED (REGISTERED NUMBER: 06298339)

CONTENTS OF THE FINANCIAL STATEMENTS
For The Year Ended 31 December 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3
19/21 CLANRICARDE GARDENS LIMITED

COMPANY INFORMATION
For The Year Ended 31 December 2024







DIRECTORS: A Cranmer
N D Feinberg
W M Howe
E Larchenko
A Lundgren
D H Odling
J W Rennie





SECRETARY:





REGISTERED OFFICE: Unit 1
Rushmills
Northampton
Northamptonshire
NN4 7YB





REGISTERED NUMBER: 06298339 (England and Wales)
Page 1
19/21 CLANRICARDE GARDENS LIMITED (REGISTERED NUMBER: 06298339)

BALANCE SHEET
31 December 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investment property 5 34,257 34,257

CURRENT ASSETS
Cash at bank 12 12
NET CURRENT ASSETS 12 12
TOTAL ASSETS LESS CURRENT LIABILITIES 34,269 34,269

CAPITAL AND RESERVES
Called up share capital 12 12
Other reserves 34,257 34,257
34,269 34,269

The company is entitled to exemption from audit under Section 480 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 24 December 2025 and were signed on its behalf by:





J W Rennie - Director


The notes form part of these financial statements

Page 2
19/21 CLANRICARDE GARDENS LIMITED (REGISTERED NUMBER: 06298339)

NOTES TO THE FINANCIAL STATEMENTS
For The Year Ended 31 December 2024


1. STATUTORY INFORMATION

19/21 Clanricarde Gardens 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.

Investment property
Investment property is shown at most recent valuation. Any surplus or deficit arising from changes in fair value is recognised in profit or loss.

The property is held for investment and not for consumption and the directors consider that to depreciate it would not give a true and fair view. Depreciation is only one of the many elements reflected in the annual valuation of properties and accordingly the amount of depreciation which otherwise would have been charged cannot be separately identified or quantified. The directors consider that this policy results in the accounts giving a true and fair view.

Service charges
The company is responsible for maintaining and managing the property at 19/21 Clanricarde Gardens, London W2 4JL. The company collects service charges from lessees in order to fund expenditure incurred in the management of the property. These service charge funds are held in trust for the lessees as required by the Landlord and Tenant Act 1987.

Transactions relating to the management of the property are reported separately to the lessees.

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 34,257
NET BOOK VALUE
At 31 December 2024 34,257
At 31 December 2023 34,257

The value of the investment property which has been stated at cost has been considered by the directors. The directors believe this to be an appropriate value given current market conditions for the property.

5. ULTIMATE CONTROLLING PARTY

There is no ultimate controlling party.

Page 3