111 Harley Street Ltd

Registered number

04392627

Report and Accounts

31 March 2015

111 Harley Street Ltd
Registered number:		04392627
Director's Report

The director presents his report and accounts for the year ended 31 March 2015.

Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.

Directors
The following persons served as directors during the year:

	Yiannis Alexandrides

Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.



This report was approved by the board on 28 August 2015 and signed on its behalf.





Dr Yiannis Alexandrides
Director

111 Harley Street Ltd
Accountants' Report



Accountants' report on the unaudited accounts
to the director of 111 Harley Street Ltd

As described on the balance sheet you are responsible for the preparation of the accounts for the year ended 31 March 2015, which comprise the Profit and Loss Account, the Balance Sheet and the related notes, and you consider that the company is exempt from an audit under section 480 of the Companies Act 2006. In accordance with your instructions, we have compiled these unaudited accounts in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.

G C Forest & Co
Chartered Certified Accountants

190 Billet Road
London
E17 5DX

28 August 2015

111 Harley Street Ltd
Profit and Loss Account
for the year ended 31 March 2015


The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

Certain items of expenditure were paid on behalf of the company by the director.

111 Harley Street Ltd
Balance Sheet
as at 31 March 2015

Notes		2015		2014
£			£
Creditors: amounts falling due
within one year	2	(950)		(950)

		(950)		(950)


Capital and reserves
Called up share capital	3	100		100
Profit and loss account		(1,050)		(1,050)

Shareholder's funds		(950)		(950)


The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Act.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.





Dr Yiannis Alexandrides
Director
Approved by the board on 28 August 2015

111 Harley Street Ltd
Notes to the Accounts
for the year ended 31 March 2015

1	Accounting policies
	The accounts have been prepared under the historical cost convention.


2	Creditors: amounts falling due within one year					2015		2014
£							£

	Other creditors					950		950


3	Share capital	2015		2014		2015		2014
No			No		£		£
	Allotted, called up and fully paid:
	Ordinary shares of £1 each	100		100		100		100


4	Director's loans and interest

	As at the balance sheet date the amount outstanding to the director by the company was £950
	(2014 £950).


5	Controlling party

	The controlling party is Yiannis Alexandrides by virtue of his ownership of 100% of the issued
	ordinary share capital in the company.