IRIS Accounts Production
v18.2.1.62
04550319
Board of Directors
1.1.17
31.12.17
31.12.17
27/9/18
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Auditors Opinion
Ordinary "A" Shares
1.00000
Ordinary "B" Shares
1.00000
Ordinary "C" Shares
1.00000
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REGISTERED NUMBER:
04550319
(England and Wales)
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FOR THE YEAR ENDED 31 DECEMBER 2017
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54 QUEEN'S GATE HOLDINGS LIMITED
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FIFTY FOUR BOUTIQUE HOTEL HOLDINGS
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Notes to the Financial Statements
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3
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REGISTERED OFFICE:
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54 Queen's Gate
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REGISTERED NUMBER:
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04550319 (England and Wales)
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Debtors
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4
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350,000
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|
350,000
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Amounts falling due within one year
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5
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349,803
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349,803
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|
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NET CURRENT ASSETS
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197
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197
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TOTAL ASSETS LESS CURRENT
LIABILITIES
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200
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200
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Called up share capital
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6
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200
|
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200
|
|
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SHAREHOLDERS' FUNDS
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200
|
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200
|
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The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies. |
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
The financial statements were approved by the Board of Directors on
27 September 2018 and were
signed on its behalf by:
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54 Queen's Gate Holdings Limited is a
private company, limited by shares , registered in
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England and Wales. The company's registered number and registered office address can be
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found on the Company Information page.
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Basis of preparing the financial statements
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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. |
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Preparation of consolidated financial statements
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The financial statements contain information about 54 Queen's Gate Holdings Limited as an
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individual company and do not contain consolidated financial information as the parent of a
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group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the
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requirements to prepare consolidated financial statements.
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The company has taken advantage of exemption, under the terms of Financial Reporting
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Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland',
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not to disclose related party transactions with wholly owned subsidiaries within the group.
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Investments in subsidiaries
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Investments in subsidiary undertakings are recognised at cost less any impairment.
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3.
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FIXED ASSET INVESTMENTS
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4.
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DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
|
|
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Amounts owed by group undertakings
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350,000
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|
350,000
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|
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5.
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CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
|
|
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Amounts owed to group undertakings
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349,803
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349,803
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|
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6.
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CALLED UP SHARE CAPITAL
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Allotted, issued and fully paid:
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Number:
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Class:
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Nominal
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2017
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2016
|
|
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50
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Ordinary "A" Shares
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£1
|
50 |
|
50 |
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|
|
50
|
Ordinary "B" Shares
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£1
|
50 |
|
50 |
|
|
|
100
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Ordinary "C" Shares
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£1
|
100 |
|
100 |
|
|
7.
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DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006
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The Report of the Auditors was unqualified.
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Sunil Sangani FCA (Senior Statutory Auditor)
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for and on behalf of
Sage & Co |
8.
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CONTINGENT LIABILITIES
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The company and other group companies within the UK operate a combined value added tax
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(VAT) registration and therefore there is a contingent liability for any unpaid VAT arising in other
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