IRIS Accounts Production v25.4.12.37 06611571 Board of Directors 25.3.24 24.3.25 24.3.25 0 0 false true false false true false Fair value model Ordinary 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 06611571 2024-03-24 06611571 2025-03-24 06611571 2024-03-25 2025-03-24 06611571 2023-03-24 06611571 2023-03-25 2024-03-24 06611571 2024-03-24 06611571 ns15:EnglandWales 2024-03-25 2025-03-24 06611571 ns14:PoundSterling 2024-03-25 2025-03-24 06611571 ns10:Director1 2024-03-25 2025-03-24 06611571 ns10:PrivateLimitedCompanyLtd 2024-03-25 2025-03-24 06611571 ns10:SmallEntities 2024-03-25 2025-03-24 06611571 ns10:AuditExempt-NoAccountantsReport 2024-03-25 2025-03-24 06611571 ns10:SmallCompaniesRegimeForDirectorsReport 2024-03-25 2025-03-24 06611571 ns10:SmallCompaniesRegimeForAccounts 2024-03-25 2025-03-24 06611571 ns10:FullAccounts 2024-03-25 2025-03-24 06611571 ns10:OrdinaryShareClass1 2024-03-25 2025-03-24 06611571 ns10:Director2 2024-03-25 2025-03-24 06611571 ns10:Director3 2024-03-25 2025-03-24 06611571 ns10:Director4 2024-03-25 2025-03-24 06611571 ns10:Director6 2024-03-25 2025-03-24 06611571 ns10:Director7 2024-03-25 2025-03-24 06611571 ns10:CompanySecretary1 2024-03-25 2025-03-24 06611571 ns10:RegisteredOffice 2024-03-25 2025-03-24 06611571 ns5:CurrentFinancialInstruments 2025-03-24 06611571 ns5:CurrentFinancialInstruments 2024-03-24 06611571 ns5:Non-currentFinancialInstruments 2025-03-24 06611571 ns5:Non-currentFinancialInstruments 2024-03-24 06611571 ns5:ShareCapital 2025-03-24 06611571 ns5:ShareCapital 2024-03-24 06611571 ns5:RetainedEarningsAccumulatedLosses 2025-03-24 06611571 ns5:RetainedEarningsAccumulatedLosses 2024-03-24 06611571 ns5:MoreThanFiveYears ns5:Non-currentFinancialInstruments 2025-03-24 06611571 ns5:MoreThanFiveYears ns5:Non-currentFinancialInstruments 2024-03-24 06611571 ns5:Non-currentFinancialInstruments 2024-03-25 2025-03-24 06611571 ns10:OrdinaryShareClass1 2025-03-24 06611571 ns5:RetainedEarningsAccumulatedLosses 2024-03-24 06611571 ns5:RetainedEarningsAccumulatedLosses 2024-03-25 2025-03-24

REGISTERED NUMBER: 06611571 (England and Wales)

Unaudited Financial Statements

For The Year Ended 24 March 2025

for

44 QUEENS GATE LIMITED

44 QUEENS GATE LIMITED (REGISTERED NUMBER: 06611571)

Contents of the Financial Statements

For The Year Ended 24 March 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

44 QUEENS GATE LIMITED

Company Information

For The Year Ended 24 March 2025

| DIRECTORS: | A Alimzhanova

| K G Dalal

| G C G M De Noblet-La-Clayette

| E C Mark

| H B Marsh

| Y Guo

| SECRETARY: | E C Mark

| REGISTERED OFFICE: | Flat B

| 44 Queen's Gate

| London

| SW7 5HR

| REGISTERED NUMBER: | 06611571 (England and Wales)

| ACCOUNTANTS: | LBCo Ltd

| T/A Lees-Buckley & Co

| 16 Northfields Prospect

| Putney Bridge Road

| London

| SW18 1PE

44 QUEENS GATE LIMITED (REGISTERED NUMBER: 06611571)

Balance Sheet

24 March 2025

| 24.3.25 | 24.3.24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investment property | 4 | 800 |  | 800 |  |

CURRENT ASSETS

Debtors | 5 | 141 |  | 133 |  |

Cash in hand | 14,210 |  | 15,043 |  |

14,351 |  | 15,176 |  |

CREDITORS

Amounts falling due within one year | 6 | 645 |  | 281 |  |

NET CURRENT ASSETS | 13,706 |  | 14,895 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 14,506 |  | 15,695 |  |

CREDITORS

Amounts falling due after more than one year | 7 | 715 |  | 715 |  |

NET ASSETS | 13,791 |  | 14,980 |  |

CAPITAL AND RESERVES

Called up share capital | 8 | 99 |  | 99 |  |

Retained earnings | 9 | 13,692 |  | 14,881 |  |

SHAREHOLDERS' FUNDS | 13,791 |  | 14,980 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 24 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 24 March 2025 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.

44 QUEENS GATE LIMITED (REGISTERED NUMBER: 06611571)

Balance Sheet - continued

24 March 2025

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 11 February 2026 and were signed on its behalf by:

E C Mark - Director

44 QUEENS GATE LIMITED (REGISTERED NUMBER: 06611571)

Notes to the Financial Statements

For The Year Ended 24 March 2025

1. | STATUTORY INFORMATION

| 44 Queens Gate 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

4. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 25 March 2024

| and 24 March 2025 | 800 |  |

| NET BOOK VALUE

| At 24 March 2025 | 800 |  |

| At 24 March 2024 | 800 |  |

| The company owns the freehold of 44 Queen's Gate, London SW7 subject to long leases 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. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 24.3.25 |  | 24.3.24

£ | £ |

| Prepayments | 141 |  | 133 |  |

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

| 24.3.25 |  | 24.3.24

£ | £ |

| Trade creditors & accruals | 586 |  | 222 |  |

| Sundry creditors | 59 |  | 59 |  |

645 |  | 281 |  |

44 QUEENS GATE LIMITED (REGISTERED NUMBER: 06611571)

Notes to the Financial Statements - continued

For The Year Ended 24 March 2025

7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

| 24.3.25 |  | 24.3.24

£ | £ |

| Members' loans to fund

| freehold purchase | 715 |  | 715 |  |

715 |  | 715 |  |

| Repayable at the discretion of the directors to the members at the time of repayment.

8. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 24.3.25 |  | 24.3.24

| value: | £ | £ |

| 99 | Ordinary | £1 | 99 |  | 99 |  |

9. | RESERVES

| Retained

| earnings

£ |

| At 25 March 2024 | 14,881 |  |

| Deficit for the year | (1,189 | ) |

| At 24 March 2025 | 13,692 |  |