Company registration number 01436782 (England and Wales)
37 EATON PLACE LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
25 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
The Courtyard
Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
37 EATON PLACE LIMITED
DIRECTOR'S REPORT
FOR THE YEAR ENDED 25 DECEMBER 2025
- 1 -

The director presents her annual report and financial statements for the year ended 25 December 2025.

Principal activities

The principal activity of the company continued to act as the service manager of the flats known as 37 Eaton Place, London on a non profit basis. The whole of the service and management expenses are recoverable from the lessees in accordance with the terms of their respective leases.

Review of the business

The company acts as a trustee in respect of service charge monies collected in connection with the above property. Details of service charge monies have been excluded from the accounts as the company acts only in a trustee capacity in this connection. Separate service charge accounts are prepared and certified.

Director

The director who held office during the year and up to the date of signature of the financial statements was as follows:

E A T Roscoe
(Resigned 22 May 2026)
C Manton
(Appointed 22 May 2026)

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.

On behalf of the board
C Manton
Director
1 July 2026
37 EATON PLACE LIMITED
BALANCE SHEET
AS AT
25 DECEMBER 2025
25 December 2025
- 2 -
2025
2024
£
£
£
£
Current assets
100
100
Net current assets
100
100
Capital and reserves
100
100
Notes to the financial statements
1
Employees

The average number of persons, including directors, employed by the company during the year wa s as follows:

2025
2024
Number
Number
Employees
0
0
37 EATON PLACE LIMITED
BALANCE SHEET (CONTINUED)
AS AT
25 DECEMBER 2025
25 December 2025
- 3 -

37 Eaton Place Limited is a private company limited by shares incorporated in England and Wales. The registered office is c/o Best Gapp & Cassells, 81 Elizabeth Street, Eaton Square, London, SW1W 9PG.

For the year ended 25 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 1 July 2026 and are signed on its behalf by:
C Manton
Director
Company registration number 01436782 (England and Wales)
2025-12-25 2024-12-26 false false CCH Software CCH Accounts Production 2026.100 E A T Roscoe C Manton Gary Andrews false 01436782 2024-12-26 2025-12-25 01436782 bus:Director1 2024-12-26 2025-12-25 01436782 bus:Director2 2024-12-26 2025-12-25 01436782 bus:CompanySecretary1 2024-12-26 2025-12-25 01436782 2025-12-25 01436782 2024-12-25 01436782 2023-12-26 2024-12-25 01436782 bus:PrivateLimitedCompanyLtd 2024-12-26 2025-12-25 01436782 bus:SmallCompaniesRegimeForAccounts 2024-12-26 2025-12-25 01436782 bus:Micro-entities 2024-12-26 2025-12-25 01436782 bus:AuditExemptWithAccountantsReport 2024-12-26 2025-12-25 01436782 bus:FullAccounts 2024-12-26 2025-12-25 xbrli:pure xbrli:shares iso4217:GBP