REGISTERED NUMBER: 09021730 (England and Wales)

Report of the Directors and

Unaudited Financial Statements

for the Year Ended 31 May 2017

for

18 Creffield Road London W5 Management

Limited

Page

Company Information

1

Report of the Directors

2

Income Statement

3

Balance Sheet

4

Statement of Changes in Equity

5

Notes to the Financial Statements

6

DIRECTORS:

Dr B Beigi

Ms R J Hobby

SECRETARY:

Ms R J Hobby

REGISTERED OFFICE:

24 Station Parade

Ealing

London

W5 3LD

REGISTERED NUMBER:

09021730 (England and Wales)

ACCOUNTANTS:

Warr & Co Limited

Chartered Accountants

Mynshull House

78 Churchgate

Stockport

Cheshire

SK1 1YJ

The directors present their report with the financial statements of the company for the year ended 31 May 2017.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of ownership of the freehold title to 18 Creffield

Road, London.

DIRECTORS

The directors shown below have held office during the whole of the period from 1 June 2016 to the date of this report.

Dr B Beigi

Ms R J Hobby

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small

companies.

ON BEHALF OF THE BOARD:

Dr B Beigi - Director

26 June 2017

TURNOVER

-

-

OPERATING PROFIT and

PROFIT BEFORE TAXATION

-

-

Tax on profit

-

-

PROFIT FOR THE FINANCIAL YEAR

-

-

FIXED ASSETS

Tangible assets

3

60,000

60,000

CURRENT ASSETS

Cash in hand

6

6

NET CURRENT ASSETS

6

6

TOTAL ASSETS LESS CURRENT LIABILITIES

60,006

60,006

CAPITAL AND RESERVES

Called up share capital

4

6

6

Other reserves

60,000

60,000

SHAREHOLDERS' FUNDS

60,006

60,006

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2017 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 in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 26 June 2017 and were signed on its behalf by:

Dr B Beigi - Director

Called up

share

Retained

Other

Total

capital

earnings

reserves

equity

£

£

£

£

Balance at 1 June 2015

6

-

60,000

60,006

Changes in equity

Balance at 31 May 2016

6

-

60,000

60,006

Changes in equity

Balance at 31 May 2017

6

-

60,000

60,006

1.	STATUTORY INFORMATION

18 Creffield Road London W5 Management 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 the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

This is the first year in which the financial statements have been prepared under Financial Reporting Standard

102. The transition from preparing the financial statements in accordance with Financial Reporting Standard for

Smaller Entities 2015 to Financial Reporting Standard 102 Section 1A has had no material impact on either the

financial position or the financial performance as previously reported by the company.

Tangible fixed assets

Depreciation has not been provided on the freehold as the directors are of the view that its value will not

diminish.

3.	TANGIBLE FIXED ASSETS

Freehold

property

£

COST

At 1 June 2016

and 31 May 2017

60,000

NET BOOK VALUE

At 31 May 2017

60,000

At 31 May 2016

60,000

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2017

2016

value:

£

£

6

Ordinary

£1

6

6