REGISTERED NUMBER: 02103107 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 September 2025

for

Nineteen The Mall Management Company

Limited

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

G Lodge

Ms R Rathour

A G Scott

SECRETARY:

Ms R Rathour

REGISTERED OFFICE:

Flat 27 Elizabeth Wheeler House

19 The Mall

Bromley

BR1 1TT

REGISTERED NUMBER:

02103107 (England and Wales)

ACCOUNTANTS:

Burnbecks Limited

Chartered Certified Accountants

71-75 Shelton Street

London

WC2H 9JQ

FIXED ASSETS

Tangible assets

4

256

333

CURRENT ASSETS

Debtors

24,293

19,635

Cash at bank

79,593

67,471

103,886

87,106

CREDITORS

Amounts falling due within one year

32,701

34,004

NET CURRENT ASSETS

71,185

53,102

TOTAL ASSETS LESS CURRENT LIABILITIES

71,441

53,435

CAPITAL AND RESERVES

Called up share capital

5

32

32

Retained earnings

71,409

53,403

SHAREHOLDERS' FUNDS

71,441

53,435

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 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.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 30 September 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 5 May 2026 and were signed on its behalf by:

A G Scott - Director

1.	STATUTORY INFORMATION

Nineteen The Mall Management Company 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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

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

Plant & equipment

-

25% on reducing balance

Fixtures & fittings

-

25% on reducing balance

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 October 2024

and 30 September 2025

20,671

DEPRECIATION

At 1 October 2024

20,338

Charge for year

77

At 30 September 2025

20,415

NET BOOK VALUE

At 30 September 2025

256

At 30 September 2024

333

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.9.25

30.9.24

value:

£

£

100

Ordinary

£1

32

32