Havenplace Limited - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 02805530 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019

FOR

HAVENPLACE LIMITED

Page

Company information

1

Balance sheet

2

Notes to the financial statements

3

DIRECTORS:

E P Oputu

Ms H L Bueno de Mesquita

A R Porter

A W Keisner

REGISTERED OFFICE:

The Eaugate

12a Kingswood Road

London

SW2 4JH

REGISTERED NUMBER:

02805530 (England and Wales)

FIXED ASSETS

Tangible assets

3

1,300

1,300

CURRENT ASSETS

Cash in hand

5

5

NET CURRENT ASSETS

5

5

TOTAL ASSETS LESS CURRENT LIABILITIES

1,305

1,305

CAPITAL AND RESERVES

Called up share capital

5

5

Capital reserves

1,300

1,300

SHAREHOLDERS' FUNDS

1,305

1,305

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2019.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2019 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 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 on 23 December 2019 and were signed on its behalf by:

A W Keisner - Director

1.	STATUTORY INFORMATION

Havenplace Limited is a private company, limited by shares , registered in England and Wales. The company's

registered number and registered office address can be found on the Company Information page.

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.

3.	TANGIBLE FIXED ASSETS

Land and

buildings

£

COST

At 1 April 2018

and 31 March 2019

1,300

NET BOOK VALUE

At 31 March 2019

1,300

At 31 March 2018

1,300