56 Eaton Place (Management) Ltd - Abbreviated accounts 16.1

REGISTERED NUMBER: 05834395 (England and Wales)

ABBREVIATED UNAUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015

FOR

56 EATON PLACE (MANAGEMENT) LTD

Page

Company Information

1

Abbreviated Balance Sheet

2

Notes to the Abbreviated Accounts

3

DIRECTOR:

N J Winkfield

SECRETARY:

N J Winkfield

REGISTERED OFFICE:

51 High Street

Avening

Tetbury

Gloucestershire

GL8 8NF

REGISTERED NUMBER:

05834395 (England and Wales)

ACCOUNTANTS:

Shiner Mitchell Fisher & Co Ltd

Smith House

George Street

Nailsworth

Stroud

Gloucestershire

GL6 0AG

FIXED ASSETS

Investment property

2

37,880

37,880

CURRENT ASSETS

Debtors

14,669

24,426

Cash at bank

830

1,303

15,499

25,729

CREDITORS

Amounts falling due within one year

53,377

63,607

NET CURRENT LIABILITIES

(37,878

)

(37,878

)

TOTAL ASSETS LESS CURRENT LIABILITIES

2

2

CAPITAL AND RESERVES

Called up share capital

3

2

2

SHAREHOLDERS' FUNDS

2

2

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2015.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2015 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director on 29 April 2016 and were signed by:

N J Winkfield - 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 January 2015).

Turnover

Turnover represents net invoiced sales of services, excluding value added tax.

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in

market value is transferred to a revaluation reserve.

Deferred tax

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

sheet date.

2.	INVESTMENT PROPERTY

Total

£

COST

At 1 January 2015

and 31 December 2015

37,880

NET BOOK VALUE

At 31 December 2015

37,880

At 31 December 2014

37,880

3.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.15

31.12.14

value:

£

£

2

Ordinary

£1

2

2

4.	RELATED PARTY DISCLOSURES

At the balance sheet date the company owed £54,226 (December 2014 - £54,226) to Siza Holdings Limited, a

company controlled by Mr A Zarbafi who was a director of the company.

5.	ULTIMATE CONTROLLING PARTY