Company Registration No. 9685892 (England and Wales)
66 Sutherland Square Limited
Unaudited accounts
for the year ended 31 July 2019
66 Sutherland Square Limited
Unaudited accounts
Contents
66 Sutherland Square Limited
Company Information
for the year ended 31 July 2019
Directors
Vaughan Evans
Anne Wilson
Ian Wilson
Graeme Semple
Reema Selhi
Toby Thomas Gascoyne
Company Number
9685892 (England and Wales)
Registered Office
Flat 3, 66 Sutherland Square
Walworth
London
SE17 3EL
United Kingdom
Accountants
Peter Dell CCA
Office 5, Unit R1
Penfold Works, Imperial Way
Watford
Herts
WD24 4YY
66 Sutherland Square Limited
Statement of financial position
as at
31 July 2019
Tangible assets
12,602
12,602
Total assets less current liabilities
12,602
12,602
Creditors: amounts falling due after more than one year
(12,598)
(12,598)
Called up share capital
4
4
For the year ending 31 July 2019 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the Board on 27 April 2020.
Vaughan Evans
Director
Company Registration No. 9685892
66 Sutherland Square Limited
Notes to the Accounts
for the year ended 31 July 2019
66 Sutherland Square Limited is a private company, limited by shares, registered in England and Wales, registration number 9685892. The registered office is Flat 3, 66 Sutherland Square, Walworth, London, SE17 3EL, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
These financial statements for the year ended 31 July 2019 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 August 2017.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
True and fair view overide
Freehold property is stated at historic cost and the directors do not consider it appropriate to provide for depreciation as noted above.
Tangible fixed assets and depreciation
Freehold Property is stated at historic cost and the directors do not consider it appropriate to provide for depreciation as noted above.
4
Tangible fixed assets
Land & buildings
Cost or valuation
At cost
66 Sutherland Square Limited
Notes to the Accounts
for the year ended 31 July 2019
5
Creditors: amounts falling due after more than one year
2019
2018
Other creditors
12,598
12,598
The original lessee shareholders at 66 Sutherland Square funded the acquisition of the freehold of 66 Sutherland Square. The loans are transferred as part of share ownership, unsecured and interest-free and only repayable when the company has sufficient resources to repay the loans. The loans have been treated as basic financial instruments under the optional interim relief for small entities.
6
Share capital
2019
2018
Allotted, called up and fully paid:
4 Ordinary shares of £1 each
4
4
7
Average number of employees
During the year the average number of employees was 0 (2018: 0).