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REGISTERED NUMBER: 09511882 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 29 DECEMBER 2024

FOR

9 ROSARY GARDENS SW7 4NN LIMITED

9 ROSARY GARDENS SW7 4NN LIMITED (REGISTERED NUMBER: 09511882)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 29 DECEMBER 2024

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

Accountants' Report | 7 |

9 ROSARY GARDENS SW7 4NN LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 29 DECEMBER 2024

| DIRECTOR: | L C Freilich

| SECRETARY: | B Grossman

| REGISTERED OFFICE: | 5 Sentinel Square

| Hendon

| London

| NW4 2EL

| REGISTERED NUMBER: | 09511882 (England and Wales)

| ACCOUNTANTS: | MGR Paris Limited

| Chartered Accountants

| 55 Loudoun Road

| St John's Wood

| London

| NW8 0DL

9 ROSARY GARDENS SW7 4NN LIMITED (REGISTERED NUMBER: 09511882)

BALANCE SHEET

29 DECEMBER 2024

| 29.12.24 |  | 29.12.23

| Notes | £ | £ |

FIXED ASSETS

CURRENT ASSETS

Debtors | 4 | - |  | 12,735 |  |

Cash in hand | - |  | 100 |  |

- |  | 12,835 |  |

CREDITORS

Amounts falling due within one year | 5 | - |  | (2,876 | ) |

NET CURRENT ASSETS | - |  | 9,959 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | - |  | 9,959 |  |

CAPITAL AND RESERVES

Called up share capital | 6 | - |  | 100 |  |

Retained earnings | 7 | - |  | 12,499 |  |

SHAREHOLDERS' FUNDS | - |  | 12,599 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

9 ROSARY GARDENS SW7 4NN LIMITED (REGISTERED NUMBER: 09511882)

BALANCE SHEET - continued

29 DECEMBER 2024

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 director and authorised for issue on 29 December 2025 and were signed by:

L C Freilich - Director

** | STATEMENT OF FINANCIAL POSITION - LAST YEAR - DOES NOT BALANCE - PLEASE CHECK THAT ALL POSTINGS HAVE BEEN MADE TO ACCOUNTS USED ON LIMITED COMPANY REPORTS

9 ROSARY GARDENS SW7 4NN LIMITED (REGISTERED NUMBER: 09511882)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 29 DECEMBER 2024

1. | STATUTORY INFORMATION

| 9 Rosary Gardens SW7 4NN 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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.

| The financial statements are presented in sterling which is the functional currency of the Company and rounded to the nearest pound.

| Investment property

| No depreciation is provided in respect of these properties in accordance with FRS102 Section 1A.. This is a departure from the requirements of the Companies Act 2006 that depreciation is charged to systematically write off the cost of assets over their useful economic lives. These properties are held primarily for investment and any trading income derived from them is incidental. As such, the director considers depreciation of these properties to be inappropriate. The policy adopted is considered necessary for the financial statements to give a true and fair view.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred taxation assets and liabilities are not discounted.

| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

| Basic financial assets

| Basic financial assets, which include trade and other debtors and cash and bank balances, are initially measured at transaction price including transaction and where material are subsequently measured at amortised cost using the effective interest method, less any impairment.

| Debtors and creditors receivable / payable within one year

| Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses.

| Provisions

| Provisions are recognised when the company has an obligation at the balance sheet date as a result of a past event. It is probable that an outflow of economic benefits will be required in settlement and the amount can be reliably estimated.

9 ROSARY GARDENS SW7 4NN LIMITED (REGISTERED NUMBER: 09511882)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 29 DECEMBER 2024

2. | ACCOUNTING POLICIES - continued

| Cash and cash equivalents

| Cash and cash equivalents include cash in hand, deposits held at call with banks, other short term liquid investments with original maturities of three months or less.

3. | EMPLOYEES AND DIRECTORS

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

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 29.12.24 |  | 29.12.23

£ | £ |

| Trade debtors | - |  | 150 |  |

| Amounts owed by group undertakings | - |  | 12,510 |  |

| Other debtors | - |  | 75 |  |

- |  | 12,735 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 29.12.24 |  | 29.12.23

£ | £ |

| Trade creditors | - |  | (1 | ) |

| Taxation and social security | - |  | 2,277 |  |

| Other creditors | - |  | 600 |  |

- |  | 2,876 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 29.12.24 |  | 29.12.23

| value: | £ | £ |

| 100 | ordinary | 1 | - |  | 100 |  |

7. | RESERVES

| Retained

| earnings

£ |

| Profit for the year | - |

| At 29 December 2024 | - |  |

9 ROSARY GARDENS SW7 4NN LIMITED (REGISTERED NUMBER: 09511882)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 29 DECEMBER 2024

8. | ULTIMATE PARENT COMPANY

| The Moreland Property Group is regarded by the director as being the ultimate parent company.

| ULTIMATE CONTROLLING PARTY

| The director considers the ultimate controlling party of the company to be the board of the Moreland Property Group Limited.

ACCOUNTANTS' REPORT TO THE DIRECTOR

ON THE UNAUDITED FINANCIAL STATEMENTS OF

9 ROSARY GARDENS SW7 4NN LIMITED

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 9 Rosary Gardens SW7 4NN Limited for the year ended 29 December 2024 which comprise the Income Statement, 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of 9 Rosary Gardens SW7 4NN Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of 9 Rosary Gardens SW7 4NN Limited and state those matters that we have agreed to state to the director of 9 Rosary Gardens SW7 4NN Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 9 Rosary Gardens SW7 4NN Limited and its director for our work or for this report.

It is your duty to ensure that 9 Rosary Gardens SW7 4NN 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 profit of 9 Rosary Gardens SW7 4NN Limited. You consider that 9 Rosary Gardens SW7 4NN 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 financial statements of 9 Rosary Gardens SW7 4NN 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.

MGR Paris Limited

Chartered Accountants

55 Loudoun Road

St John's Wood

London

NW8 0DL

29 December 2025