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REGISTERED NUMBER: 01690312 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 JULY 2025 |

| FOR |

| 28 SOUTH HILL PARK MANAGEMENT LIMITED |

28 SOUTH HILL PARK MANAGEMENT LIMITED (REGISTERED NUMBER: 01690312) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Chartered Accountants' Report | 5 |

| 28 SOUTH HILL PARK MANAGEMENT LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 JULY 2025

| DIRECTORS: | C J Murphy

| D A T Ketterer

| Mrs S Sinha

| G Mehta

| REGISTERED OFFICE: | 28 South Hill Park

| Hampstead

| London

| NW3 2SB

| REGISTERED NUMBER: | 01690312 (England and Wales)

| ACCOUNTANTS: | Goldwyns Limited

| Chartered Accountants

| 1 Nelson Mews

| Southend on Sea

| Essex

| SS1 1AL

28 SOUTH HILL PARK MANAGEMENT LIMITED (REGISTERED NUMBER: 01690312) |

BALANCE SHEET

31 JULY 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 1,992 |  | 1,992 |  |

CURRENT ASSETS

Debtors | 5 | 2,575 |  | 3,041 |  |

Cash at bank | 3,080 |  | 3,886 |  |

5,655 |  | 6,927 |  |

CREDITORS

Amounts falling due within one year | 6 | 5,760 |  | 7,032 |  |

NET CURRENT LIABILITIES | (105 | ) | (105 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 1,887 |  | 1,887 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 2,000 |  | 2,000 |  |

Retained earnings | (113 | ) | (113 | ) |

SHAREHOLDERS' FUNDS | 1,887 |  | 1,887 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 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 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 15 April 2026 and were signed on its behalf by:

Mrs S Sinha - Director

28 SOUTH HILL PARK MANAGEMENT LIMITED (REGISTERED NUMBER: 01690312) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

1. | STATUTORY INFORMATION

| 28 South Hill Park 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.

| Turnover

| Turnover represents amounts receivable from members to cover expenses. Any excess service charges received are carried forward within amounts due to members.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Freehold property | - | No depreciation

3. | EMPLOYEES AND DIRECTORS

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

4. | TANGIBLE FIXED ASSETS

| Freehold

| property

£ |

| COST

| At 1 August 2024

| and 31 July 2025 | 1,992 |  |

| NET BOOK VALUE

| At 31 July 2025 | 1,992 |  |

| At 31 July 2024 | 1,992 |  |

| Freehold property comprises the freehold interest of 28 South Hill Park and is not depreciated.

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

2025 | 2024 |

£ | £ |

| Other debtors | 2,575 |  | 3,041 |  |

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

2025 | 2024 |

£ | £ |

| Amounts due to members | 4,764 |  | 6,534 |  |

| Other creditors | 996 |  | 498 |  |

5,760 |  | 7,032 |  |

28 SOUTH HILL PARK MANAGEMENT LIMITED (REGISTERED NUMBER: 01690312) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 JULY 2025

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 2,000 | Ordinary | £1 | 2,000 |  | 2,000 |  |

8. | RELATED PARTY DISCLOSURES

| Every owner of a leasehold flat at 28 South Hill Park owns five hundred ordinary shares in the company and, therefore, no one person has overall control of the company.

| An owner, who is also a director of the company, pays a service charge to the company. At the balance sheet date the following amounts were owed to or (by) each flat in respect of service charges paid:

|  | 2025 |  |  | 2024 |

|  | £ |  |  | £ |

| Ground Floor Flat Number 2 |  |  | 1,481 |  |  | 1,924 |

| 1st Floor Flat Number 3 |  |  | (361 | ) |  | (96 | )

| 2nd and 3rd Floor Flat Number 4 |  |  | 3,072 |  |  | 3,674 |

| Lower Ground Floor Flat Number 1 |  |  | 572 |  |  | 1,032 |

|  | 4,764 |  |  | 6,534 |

| These balances are effectively funding the current assets of the company and, as such, are not freely available.

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS

ON THE UNAUDITED FINANCIAL STATEMENTS OF

28 SOUTH HILL PARK MANAGEMENT LIMITED

The following reproduces the text of the report prepared for the directors 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 Directors 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 28 South Hill Park Management Limited for the year ended 31 July 2025 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 Board of Directors of 28 South Hill Park Management Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of 28 South Hill Park Management Limited and state those matters that we have agreed to state to the Board of Directors of 28 South Hill Park Management Limited, as a body, 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 28 South Hill Park Management Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that 28 South Hill Park Management 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 28 South Hill Park Management Limited. You consider that 28 South Hill Park Management 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 28 South Hill Park Management 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.

Goldwyns Limited

Chartered Accountants

1 Nelson Mews

Southend on Sea

Essex

SS1 1AL

16 April 2026