London House Property Management Co Ltd - Accounts to registrar (filleted) - small 18.2

REGISTERED NUMBER: 02871489 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2021

FOR

LONDON HOUSE PROPERTY MANAGEMENT CO LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Griffin Nominees Limited

D Veneik

N Hall

SECRETARY:

Halco Secretaries Ltd

REGISTERED OFFICE:

5 Fleet Place

London

EC4M 7RD

REGISTERED NUMBER:

02871489 (England and Wales)

ACCOUNTANTS:

C B Heslop And Company Limited

Chartered Accountants

1 High Street

Thatcham

Berks

RG19 3JG

CURRENT ASSETS

Debtors

4

1,766

2,344

Cash at bank

5,352

13,981

7,118

16,325

CREDITORS

Amounts falling due within one year

5

6,908

16,115

NET CURRENT ASSETS

210

210

TOTAL ASSETS LESS CURRENT LIABILITIES

210

210

CAPITAL AND RESERVES

Called up share capital

210

210

SHAREHOLDERS' FUNDS

210

210

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2021.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2021 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 and authorised for issue on 23 December 2021 and were signed on its behalf by:

N Hall - Director

1.	STATUTORY INFORMATION

London House Property Management Co Ltd 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.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2020 - NIL).

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.21

31.3.20

£

£

Other debtors

1,766

2,344

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.21

31.3.20

£

£

Trade creditors

2,163

-

Other creditors

4,745

16,115

6,908

16,115

6.	RELATED PARTY DISCLOSURES

The company derives its income from its members and incurs all expenses on behalf of and for the ultimate benefit of those members. All transactions are therefore considered to be related party transactions.

7.	ULTIMATE CONTROLLING PARTY

Griffin Nominees Limited controls the company as a result of controlling 52% of the issued share capital of the company.