33 Hampstead Hill Gardens Limited - Accounts to registrar (filleted)

REGISTERED NUMBER: 05585336 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

33 Hampstead Hill Gardens

Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

Chartered Accountants' Report

6

DIRECTORS:

C Chapman Clark

E A Engle

L Gould

J Wang

REGISTERED OFFICE:

33 Hampstead Hill Gardens

London

NW3 2PJ

REGISTERED NUMBER:

05585336 (England and Wales)

ACCOUNTANTS:

Payne & Co

Chartered Accountants

Suite 25 Barkat House

118 Finchley Road

London

NW3 5HT

FIXED ASSETS

Tangible assets

4

1

CURRENT ASSETS

Debtors

5

141

281

Cash at bank

22,187

11,487

22,328

11,768

CREDITORS

Amounts falling due within one year

6

734

1,496

NET CURRENT ASSETS

21,594

10,272

TOTAL ASSETS LESS CURRENT
LIABILITIES

21,595

10,273

RESERVES

Cyclical Maintenance

7

21,595

10,273

21,595

10,273

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 surplus or deficit 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.

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 4 November 2025 and were signed on its behalf by:

C Chapman Clark - Director

1.	STATUTORY INFORMATION

33 Hampstead Hill Gardens Limited is a private company, limited by guarantee , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

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

Freehold property is not depreciated as the directors consider that the net realisable value continues to be in excess of cost.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Freehold

Land and

buildings

£

COST

At 1 April 2024

and 31 March 2025

1

NET BOOK VALUE

At 31 March 2025

1

At 31 March 2024

1

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

Service charge debtors

141

281

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

Taxation and social security

-

748

Other creditors and accruals

734

748

734

1,496

7.

RESERVES

Income

and

expenditure

Cyclical

account

Maintenance

Totals

£

At 1 April 2024

-

10,273

Surplus for the year

11,322

-

11,322

Transfer to/from reserve

(11,322

)

11,322

-

At 31 March 2025

-

21,595

8.	RELATED PARTY DISCLOSURES

Romi Mayer as a shareholder, service charge due to the company during the year at the balance sheet date was £140 (2024: £140).

.

9.	ULTIMATE CONTROLLING PARTY

There was no ultimate controlling party at the balance sheet date.

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 33 Hampstead Hill Gardens Limited for the year ended 31 March 2025 which comprise the Income Statement, Balance Sheet and the related notes 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of 33 Hampstead Hill Gardens Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of 33 Hampstead Hill Gardens Limited and state those matters that we have agreed to state to the Board of Directors of 33 Hampstead Hill Gardens Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 33 Hampstead Hill Gardens Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that 33 Hampstead Hill Gardens Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of 33 Hampstead Hill Gardens Limited. You consider that 33 Hampstead Hill Gardens 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 financial statements of 33 Hampstead Hill Gardens 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 financial statements.

Payne & Co

Chartered Accountants

Suite 25 Barkat House

118 Finchley Road

London

NW3 5HT

Date: .............................................