7-9_RANDOLPH_CRESCENT_LIM - Accounts

7-9 RANDOLPH CRESCENT LIMITED - Company Information

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Company Registration No. 01621866 (England and Wales)

7-9 RANDOLPH CRESCENT LIMITED

DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 24 MARCH 2015

7-9 RANDOLPH CRESCENT LIMITED

COMPANY INFORMATION

Directors

Mr M J Donoghue

Miss P Biraschi

(Appointed 4 December 2014)

Company number

01621866

Registered office

Devonshire House

Manor Way

Borehamwood

Hertfordshire

WD6 1QQ

Accountants

RDP Newmans LLP

Lynwood House

373-375 Station Road

Harrow

Middlesex

HA1 2AW

7-9 RANDOLPH CRESCENT LIMITED

CONTENTS

Page

Directors' report

Balance sheet

Notes to the financial statements

7-9 RANDOLPH CRESCENT LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 24 MARCH 2015

- 1 -

The directors present their report and unaudited financial statements for the year ended 24 March 2015. The company is dormant and has not traded during the year.

Directors

The following directors have held office since 25 March 2014:

Mr M J Donoghue

Ms H Ingram

(Resigned 22 September 2014)

Miss P Biraschi

(Appointed 4 December 2014)

On behalf of the board

Mr M J Donoghue

Director

16 November 2015

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 24 MARCH 2015

The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

7-9 RANDOLPH CRESCENT LIMITED

BALANCE SHEET

AS AT

24 MARCH 2015

- 2 -

2015

2014

Notes

Current assets

Debtors

Total assets less current liabilities

Capital and reserves

Called up share capital

Shareholders' funds

Audit exemption statement

For the financial year ended 24 March 2015 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;

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 companies subject to the small companies' regime.

Approved by the Board and authorised for issue on 16 November 2015

Mr M J Donoghue

Director

Company Registration No. 01621866

7-9 RANDOLPH CRESCENT LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 24 MARCH 2015

- 3 -

Accounting policies

1.1

Accounting convention

The financial statements are prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective April 2008).

1.2

Compliance with accounting standards

The financial statements are prepared in accordance with applicable United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), which have been applied consistently.

Debtors

2015

2014

Other debtors

Share capital

2015

2014

Allotted, called up and fully paid

9 Ordinary shares of £1 each

Control

The ultimate controlling interest is held jointly by the shareholders of the company.