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REGISTERED NUMBER: 01048896 (England and Wales)

63/65 Haverstock Hill (Management)

Limited

Report of the Directors and

Unaudited Financial Statements

for the Year Ended 24 June 2025

| 63/65 Haverstock Hill (Management) |

| Limited (Registered number: 01048896) |

Contents of the Financial Statements

for the Year Ended 24 June 2025

Page |

| Company information | 1 |

| Report of the directors | 2 |

| Income statement | 3 |

| Balance sheet | 4 |

| Statement of changes in equity | 5 |

| Notes to the financial statements | 6 |

| 63/65 Haverstock Hill (Management) |

| Limited |

Company Information

for the Year Ended 24 June 2025

| Directors: | P T Allen

| N S Shaldon

| J De Mello Yonezawa Lemos

| M Demetriou

| Secretary: | P T Allen

| Registered office: | Flat 10 63 Haverstock Hill

| Hampstead London

| NW3 4SL

| Registered number: | 01048896 (England and Wales)

| Accountants: | Mitchell Charlesworth

| Mynshull House

| 78 Churchgate

| Stockport

| Cheshire

| SK1 1YJ

| 63/65 Haverstock Hill (Management) |

| Limited (Registered number: 01048896) |

Report of the Directors

for the Year Ended 24 June 2025

The directors present their report with the financial statements of the company for the year ended 24 June 2025.

Principal activity

The principal activity of the company in the year under review was that of a residents association.

There is minimal activity during the year as the company is acting as a flat management company. All service charge amounts are held on trust and are usable at the discretion of the tenants, consequently no related figures have been recognised in the accounts during the year.

Directors

The directors shown below have held office during the whole of the period from 25 June 2024 to the date of this report.

P T Allen

N S Shaldon

J De Mello Yonezawa Lemos

M Demetriou

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

On behalf of the board:

P T Allen - Director

9 March 2026

| 63/65 Haverstock Hill (Management) |

| Limited (Registered number: 01048896) |

Income Statement

for the Year Ended 24 June 2025

| 24.6.25 |  | 24.6.24

£ | £ |

Turnover | - |  | - |  |

Operating profit and |

Profit before taxation | - |  | - |  |

Tax on profit | - |  | - |  |

Profit for the financial year | - |  | - |  |

| 63/65 Haverstock Hill (Management) |

| Limited (Registered number: 01048896) |

Balance Sheet

24 June 2025

| 24.6.25 |  | 24.6.24

| Notes | £ | £ |

Fixed assets

Tangible assets | 4 | 12 |  | 12 |  |

Total assets less current liabilities | 12 |  | 12 |  |

Capital and reserves

Called up share capital | 5 | 12 |  | 12 |  |

Shareholders' funds | 12 |  | 12 |  |

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

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

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 9 March 2026 and were signed on its behalf by:

P T Allen - Director

| 63/65 Haverstock Hill (Management) |

| Limited (Registered number: 01048896) |

Statement of Changes in Equity

for the Year Ended 24 June 2025

| Called up |

| share |  | Retained |  | Total

| capital |  | earnings |  | equity

£ | £ | £ |

Balance at 25 June 2023 | 12 |  | - |  | 12 |  |

Changes in equity

Balance at 24 June 2024 | 12 |  | - |  | 12 |  |

Changes in equity

Balance at 24 June 2025 | 12 |  | - |  | 12 |  |

| 63/65 Haverstock Hill (Management) |

| Limited (Registered number: 01048896) |

Notes to the Financial Statements

for the Year Ended 24 June 2025

1. | Statutory information

| 63/65 Haverstock Hill (Management) 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.

| Tangible fixed assets

| The company has not charged any depreciation on the freehold property as the carrying value is considered to represent the company's interest in the freehold land only.

| Flat management company accounting

| There is minimal activity during the year as the company is acting as a flat management company. All service charge amounts are held in trust and are usable at the discretion of the tenants, consequently no related figures have been recognised in the accounts during the year.

3. | Employees and directors

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

| 24.6.25 |  | 24.6.24

£ | £ |

| Directors' remuneration | - |  | - |  |

4. | Tangible fixed assets

| Freehold

| property

£ |

| Cost

| At 25 June 2024

| and 24 June 2025 | 12 |  |

| Net book value

| At 24 June 2025 | 12 |  |

| At 24 June 2024 | 12 |  |

| 63/65 Haverstock Hill (Management) |

| Limited (Registered number: 01048896) |

Notes to the Financial Statements - continued

for the Year Ended 24 June 2025

5. | Called up share capital

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 24.6.25 |  | 24.6.24

| value: | £ | £ |

| 12 | Ordinary | £1 | 12 |  | 12 |  |