Registration number: 10085898

53 Eaton Place Limited

Contents

Company Information	1
Director's Report	2
Accountants' Report	3
Balance Sheet	4
Notes to the Unaudited Financial Statements	4

53 Eaton Place Limited

Company Information

Director

N Akkaoui

Company secretary

A R Maskell

Registered office

53 Eaton Place London England SW1X 8DE

Accountants

Beevers Moreno Chartered Accountants44 Chatsworth Gardens Acton London W3 9LW

53 Eaton Place Limited

Director's Report for the Year Ended 31 March 2026

The report and the financial statements for the year ended 31 March 2026.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

A Yagodina (ceased 10 August 2026)

N Akkaoui

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 17 September 2026
 

......................................... A R Maskell Company secretary

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
53 Eaton Place Limited
for the Year Ended 31 March 2026

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of 53 Eaton Place Limited for the year ended 31 March 2026 as set out on pages 4 to 4 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 at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of 53 Eaton Place Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of 53 Eaton Place Limited and state those matters that we have agreed to state to the Board of Directors of 53 Eaton Place Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 53 Eaton Place Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that 53 Eaton Place Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and results of 53 Eaton Place Limited. You consider that 53 Eaton Place 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 accounts of 53 Eaton Place 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 accounts.

......................................

Beevers Moreno
Chartered Accountants
44 Chatsworth Gardens
Acton
London
W3 9LW

17 September 2026

53 Eaton Place Limited

(Registration number: 10085898)
Balance Sheet as at 31 March 2026

	2026 £	2025 £
Fixed assets	375,303	375,303
Creditors: Amounts falling due within one year	(375,303)	(375,303)
	-	-
Capital and reserves	-	-

1	General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
53 Eaton Place
London
SW1X 8DE
England

These financial statements were authorised for issue by the director on 17 September 2026.

2	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2025 - 1).

For the financial year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

For the financial year ending 31 March 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 17 September 2026
 

......................................... A R Maskell Company secretary