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Number One Ranelagh Avenue (Management) Company Limited Company Information for the year ended 31 December 2025
Directors
Martin Walton George Hawthorn Louise Hawthorn Anastasia Hatzivasilou
Company Number
01344656 (England and Wales)
Registered Office
1 Ranelagh Avenue London SW13 0BY England
Accountants
Turning Circle Solutions Ltd 22 Harfield Road Sunbury-on-Thames TW16 5PT
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Number One Ranelagh Avenue (Management) Company Limited Statement of Financial Position as at 31 December 2025
2025 
2024 
£ 
£ 
Fixed assets
750 
750 
Current assets
4,048 
5,251 
Creditors: amounts falling due within one year
(3,598)
(4,861)
Net current assets
450 
390 
Total assets less current liabilities
1,200 
1,140 
Accruals and deferred income
(1,200)
(1,140)
Net assets
- 
- 
Reserves
- 
- 
NOTES TO THE ACCOUNTS
1 Statutory information
Number One Ranelagh Avenue (Management) Company Limited is a private company, limited by guarantee, registered in England and Wales, registration number 01344656. The registered office is 1 Ranelagh Avenue, , London, SW13 0BY, England.
2 Guarantees and other financial commitments
The directors of the company are the only tenants of No 1 Ranelagh Avenue. The turnover of the company is therefore derived in its entirety from the directors.
3 Average number of employees
During the year the average number of employees was 0 (2024: 0).
For the year ending 31 December 2025 the company was entitled to exemption from audit 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.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 1 June 2026
Martin Walton Director Company Registration No. 01344656
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