| 79 Shirland Road Limited |
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| Directors Report |
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| for the Period Ended 31 July 2025 |
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| The directors present their report with the financial statements of the company for the |
| period ended 31 July 2025 |
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| Principal activities |
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| The principal activity of the company in the period under review was |
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| SPV holding freehold property |
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| Directors |
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| The director(s) shown below have held office during the whole of the period |
| Amedeo Strano |
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| Amanda Wong |
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| Elena Marie Mccarthy |
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| Small Company Provisions |
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| These accounts have been prepared in accordance with the provisions applicable to |
| companies subject to the small companies regime. |
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| This report was approved by the board of directors on |
2026-04-03 |
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| and signed on behalf of the board by |
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| Name |
Amedeo Strano |
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| Status |
Director |
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Page 4 |
| 79 Shirland Road Limited |
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| Balance Sheet |
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| for the Period Ended 31 July 2025 |
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| These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime. |
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| For the year ending 31 July 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies. |
| The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006. |
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| The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
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| The financial statements were approved by the Board of Directors on |
2026-04-03 |
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| SIGNED ON BEHALF OF THE BOARD BY |
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| Name |
Amedeo Strano |
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| The notes form part of these financial statements |
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| Average number of employees during period |
0 |
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Page 7 |
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| 79 Shirland Road Limited |
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| Notes to the Financial Statements |
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| for the Period Ended 31 July 2025 |
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| 1. Accounting policies |
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| Basis of preparation |
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| The financial statements have been prepared under the historical cost convention and in accordance with the small companies regime. |
| Turnover |
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| The turnover shown in the profit and loss account represents revenue earned during the period, exclusive of VAT. |
| Tangible fixed assets Depreciation |
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| Depreciation is provided, after taking account of any grants receivable, at the following annual rates in order to write off each asset over its estimated useful life. |
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Page 8 |
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