Wellington Place Chiswick Limited - Limited company - abbreviated - 11.0.0

REGISTERED NUMBER: 05477580

Abbreviated Unaudited Accounts for the Year Ended 30 June 2014

for

Wellington Place Chiswick Limited

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

Chartered Accountants' Report

4

DIRECTORS:

K T Griffin

J Irvin

J C Marsden

L Mitrasevic

SECRETARY:

HML Company Secretarial Services Limited

REGISTERED OFFICE:

Wellington Place Chiswick Limited

HML Shaw & Co

First Floor

9-11 The Quadrant

Richmond   Surrey

TW9 1BP

REGISTERED NUMBER:

05477580

ACCOUNTANTS:

Cartwrights

Chartered Accountants and Business Advisors

Regency House

33 Wood Street

Barnet

Hertfordshire

EN5 4BE

FIXED ASSETS

Tangible assets

2

31,400

31,400

CURRENT ASSETS

Debtors

100

100

NET CURRENT ASSETS

100

100

TOTAL ASSETS LESS CURRENT LIABILITIES

31,500

31,500

CAPITAL AND RESERVES

Called up share capital

3

31,500

31,500

SHAREHOLDERS' FUNDS

31,500

31,500

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2014.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2014 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 profit or loss 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 abbreviated accounts have been prepared in accordance with the special provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 30 January 2015 and were signed on its behalf by:

K T Griffin - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention.

The company was dormant throughout the current year and previous year.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the

balance sheet date.

Taxation

The company acts as trustee of a statutory trust imposed on the service charge monies collected for maintenance

of the building, by virtue of s.42 Landlord and Tenant Act 1987. Interest is not liable to corporation tax, but is

subject to income tax at 20%.

2.	TANGIBLE FIXED ASSETS

Total

£

COST

At 1 July 2013

and 30 June 2014

31,400

NET BOOK VALUE

At 30 June 2014

31,400

At 30 June 2013

31,400

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2014

2013

value:

£

£

31,500

Ordinary Shares

£1

31,500

31,500

The following reproduces the text of the report prepared for the directors in respect of the company's annual

unaudited financial statements, from which the unaudited abbreviated accounts (set out on pages two to three)

have been prepared.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

financial statements of Wellington Place Chiswick Limited for the year ended 30 June 2014 which comprise the Profit

and Loss Account, the 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 at icaew.com/membershandbook.

This report is made solely to the Board of Directors of Wellington Place Chiswick Limited, as a body, in accordance

with the terms of our engagement letter dated 2 May 2012. Our work has been undertaken solely to prepare for your

approval the financial statements of Wellington Place Chiswick Limited and state those matters that we have agreed to

state to the Board of Directors of Wellington Place Chiswick Limited, as a body, in this report in accordance with AAF

2/10 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume

responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Wellington Place Chiswick 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

Wellington Place Chiswick Limited. You consider that Wellington Place Chiswick 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 Wellington Place Chiswick

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.

Cartwrights

Chartered Accountants and Business Advisors

Regency House

33 Wood Street

Barnet

Hertfordshire

EN5 4BE

11 February 2015