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REGISTERED NUMBER:
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56 EATON PLACE (FLAT 1) LTD |
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UNAUDITED FINANCIAL STATEMENTS |
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FOR THE YEAR ENDED 30 APRIL 2018 |
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REGISTERED NUMBER:
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56 EATON PLACE (FLAT 1) LTD |
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UNAUDITED FINANCIAL STATEMENTS |
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FOR THE YEAR ENDED 30 APRIL 2018 |
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56 EATON PLACE (FLAT 1) LTD (REGISTERED NUMBER: 05849147) |
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CONTENTS OF THE FINANCIAL STATEMENTS |
for the year ended 30 April 2018 |
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Company Information | 1 |
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Balance Sheet | 2 |
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Notes to the Financial Statements | 3 |
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56 EATON PLACE (FLAT 1) LTD |
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COMPANY INFORMATION |
for the year ended 30 April 2018 |
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DIRECTOR: |
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SECRETARY: |
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REGISTERED OFFICE: |
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REGISTERED NUMBER: |
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ACCOUNTANTS: |
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Chartered Accountants |
Station House |
Connaught Road |
Brookwood |
Woking |
Surrey |
GU24 0ER |
56 EATON PLACE (FLAT 1) LTD (REGISTERED NUMBER: 05849147) |
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BALANCE SHEET |
30 April 2018 |
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2018 | 2017 |
Notes | £ | £ |
CURRENT ASSETS |
Debtors | 3 |
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Cash at bank |
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CREDITORS |
Amounts falling due within one year | 4 |
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NET CURRENT ASSETS |
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TOTAL ASSETS LESS CURRENT
LIABILITIES |
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CAPITAL AND RESERVES |
Called up share capital |
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Retained earnings |
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SHAREHOLDERS' FUNDS |
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The director acknowledges his responsibilities for: |
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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. |
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In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
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The financial statements were approved by the director on
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56 EATON PLACE (FLAT 1) LTD (REGISTERED NUMBER: 05849147) |
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NOTES TO THE FINANCIAL STATEMENTS |
for the year ended 30 April 2018 |
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1. | STATUTORY INFORMATION |
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56 Eaton Place (Flat 1) Ltd is a
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company's registered number and registered office address can be found on the Company Information page. |
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2. | ACCOUNTING POLICIES |
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Basis of preparing the financial statements |
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Related party exemption |
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial |
Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with |
wholly owned subsidiaries within the group. |
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Taxation |
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the |
extent that it relates to items recognised in other comprehensive income or directly in equity. |
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Current or deferred taxation assets and liabilities are not discounted. |
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Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or |
substantively enacted by the balance sheet date. |
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Deferred tax |
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance |
sheet date. |
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Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from |
those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that |
have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the |
timing difference. |
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Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will |
be recovered against the reversal of deferred tax liabilities or other future taxable profits. |
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3. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2018 | 2017 |
£ | £ |
Other debtors |
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4. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2018 | 2017 |
£ | £ |
Trade creditors |
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Amounts owed to group undertakings |
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56 EATON PLACE (FLAT 1) LTD (REGISTERED NUMBER: 05849147) |
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NOTES TO THE FINANCIAL STATEMENTS - continued |
for the year ended 30 April 2018 |
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5. | RELATED PARTY DISCLOSURES |
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The immediate parent of 56 Eaton Place (Flat 1) Ltd is Siza Holdings Limited. |
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The parent company is registered at Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 OER and |
the princial place of business is C/o Siza Group, 4th Floor, 65 Sloane Street, London, SW1X 9SH |
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Siza Holdings Ltd is wholly owed by the director Mr A Zarbafi. |
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At the year end, a loan of £20,396 (2017: £20,396) was owed by 56 EP Ltd, a company in which Mr A Zarbafi is the |
director. The loan is interest free and repayable on demand. |