Whittington Court (Highgate) Limited - Dormant company accounts 11.9

REGISTERED NUMBER: 08062598 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MAY 2015

FOR

WHITTINGTON COURT (HIGHGATE) LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Chartered Accountants' Report

4

DIRECTORS:

E B Beharrell

P D Ferrier

Ms N E Greene

N Patel

J J Ware

T G Llewellin

A Purdhit

Miss M A Herridge

SECRETARIES:

Stardata Business Services Limited

Parkwood Management Company (London) Ltd

REGISTERED OFFICE:

c/o Parkwood Managenent Co (London) Ltd

Crystal House, Queens Parade,

Friern Barnet

London

N11 3FY

REGISTERED NUMBER:

08062598 (England and Wales)

ACCOUNTANTS:

KBSP Partners LLP

Chartered Accountants

Harben House

Harben Parade

Finchley Road

LONDON

NW3 6LH

CURRENT ASSETS

Cash in hand

33

8

TOTAL ASSETS LESS CURRENT
LIABILITIES

33

8

CAPITAL AND RESERVES

Called up share capital

2

33

8

SHAREHOLDERS' FUNDS

33

8

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 May 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2015 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.

These financial statements 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 27 January 2016 and were signed on its behalf by:

E B Beharrell - Director

1.	ACCOUNTING POLICIES

Accounting convention

The financial statements have been prepared under the historical cost convention and in accordance with the

Financial Reporting Standard for Smaller Entities (effective April 2008).

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

2.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2015

2014

value:

£

33

Ordinary

£1

33

8

25 Ordinary shares of £1 each were allotted and fully paid for cash at par during the year.

3.	TANGIBLE FIXED ASSETS

The company was formed solely for the purpose of acquiring the freehold reversion of the freehold property

known as Whittington Court Aylmer Road, Highgate, London, N2 0BT.

The acquisition was financed through loans from leaseholders who are shareholders.

The cost of the property has not been brought into the accounts, as the company is considered to be holding the

property in trust on behalf of the shareholders.

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

annual unaudited financial statements, from which these unaudited financial statements (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 Whittington Court (Highgate) Limited for the year ended 31 May 2015 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 Whittington Court (Highgate) Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Whittington Court (Highgate) Limited and state those matters that we have agreed to state to the Board of Directors of Whittington Court (Highgate) 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 Whittington Court (Highgate) 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 Whittington Court (Highgate) Limited. You consider that Whittington Court (Highgate) 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 Whittington Court (Highgate)

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.