ACCOUNTS - Final Accounts preparation


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Registered number: 07333704









80 EATON PLACE LIMITED
(A company limited by guarantee)







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2019

 
80 EATON PLACE LIMITED
 
(A company limited by guarantee)
 
 
COMPANY INFORMATION


Directors
Rajendrakumar Narandas Saujani 
Dr Oliver Thum 




Company secretary
Mr G T Andrews



Registered number
07333704



Registered office
Best Gapp & Cassells
81 Elizabeth Street

London

SW1W 9PG




Accountants
Gibson Appleby Chartered Accountants

1-3 Ship Street

Shoreham-by-Sea

West Sussex

BN43 5DH





 
80 EATON PLACE LIMITED
 
(A company limited by guarantee)
 

CONTENTS



Page
Directors' report
1
Accountants' report
2
Statement of financial position
3


 
80 EATON PLACE LIMITED

(A company limited by guarantee)
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2019

The directors present their report and the financial statements for the year ended 31 March 2019.

Principal activity

The company was formed to acquire the property at 80 Eaton Place, London, SW1X 8AU.

Review of activity

The company acts as a trustee in respect of service charge monies collected in connection with the above
property. In accordance with accounting recommendations from ARMA (Association of Residential Managing
Agents), 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.

Directors

The directors who served during the year were:

Rajendrakumar Narandas Saujani 
Dr Oliver Thum 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





................................................
Dr Oliver Thum
Director

Date: 5 August 2019

Page 1

 
80 EATON PLACE LIMITED
 
(A company limited by guarantee)
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF 80 EATON PLACE LIMITED
FOR THE YEAR ENDED 31 MARCH 2019

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 80 Eaton Place Limited for the year ended 31 March 2019 which comprise  the Statement of financial position 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/en/ members/regulations-standards-and-guidance/.

This report is made solely to the Board of directors of 80 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 financial statements of 80 Eaton Place Limited and state those matters that we have agreed to state to the Board of directors of 80 Eaton Place Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 80 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 80 Eaton Place 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 result of 80 Eaton Place Limited. You consider that 80 Eaton Place Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of 80 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 financial statements.

  



Gibson Appleby Chartered Accountants
 
1-3 Ship Street
Shoreham-by-Sea
West Sussex
BN43 5DH
18 September 2019
Page 2

 
80 EATON PLACE LIMITED
 
(A company limited by guarantee)
REGISTERED NUMBER: 07333704

STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2019

2019
2018
£
£


Fixed assets
3
3


Net assets
3
3



Capital and reserves
3
3


Notes

General information

80 Eaton Place Limited is a company limited by guarantee, incorporated in England and Wales. Its registered office is Best Gapp & Cassells, 81 Elizabeth Street, London SW1W 9PG.

Average number of employees

The average monthly number of employees, including directors, during the year was 0 (2018 - 0).

Directors' confirmations

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
Dr Oliver Thum
Director

Date: 5 August 2019

Page 3