| Company Name | Forty Asset Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC338899 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 July 2008(15 years, 9 months ago) |
| Previous Name | Forty Leisure Investments Llp |
Directors
| LLP Designated Member Name | Mr Matthew Emile Shefras |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2013(5 years after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| LLP Designated Member Name | Forty Group Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2014(6 years after company formation) |
| Appointment Duration | 9 years, 9 months |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| LLP Designated Member Name | Mr Stephen Jonathan Fixman |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2013(5 years after company formation) |
| Appointment Duration | 9 years (resigned 27 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| LLP Designated Member Name | Revcap Estates 113 Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2008(same day as company formation) |
| Correspondence Address | 20 Balderton Street London W1K 6TL |
| LLP Designated Member Name | Forty Leisure Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2008(same day as company formation) |
| Correspondence Address | Leytonstone House 3 Hanbury Drive London E11 1GA |
| LLP Designated Member Name | Revcap Estates 44 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2009(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 27 January 2014) |
| Correspondence Address | 20 Balderton Street London W1K 6TL |
Location
| Registered Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Headley |
| Ward | Box Hill and Headley |
| Built Up Area | Headley (Mole Valley) |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,647 |
| Cash | £235 |
| Current Liabilities | £3,707 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
| 29 July 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 27 July 2022 | Termination of appointment of Stephen Jonathan Fixman as a member on 27 July 2022 (1 page) |
| 22 February 2022 | Change of details for Forty Group Ltd as a person with significant control on 17 February 2022 (2 pages) |
| 21 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 21 February 2022 | Member's details changed for Forty Group Ltd on 17 February 2022 (1 page) |
| 18 February 2022 | Change of details for Stephen & Matthews Limited as a person with significant control on 17 February 2022 (2 pages) |
| 18 February 2022 | Member's details changed for Mr Stephen Jonathan Fixman on 17 February 2022 (2 pages) |
| 18 February 2022 | Member's details changed for Mr Matthew Emile Shefras on 18 February 2022 (2 pages) |
| 18 February 2022 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 18 February 2022 (1 page) |
| 21 January 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
| 1 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 25 January 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
| 24 September 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 5 August 2019 | Registered office address changed from PO Box KT20 7EL Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ England to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 5 August 2019 (1 page) |
| 2 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 18 July 2019 | Member's details changed for Mr Stephen Jonathan Fixman on 18 July 2019 (2 pages) |
| 3 April 2019 | Termination of appointment of Forty Leisure Management Limited as a member on 18 December 2018 (1 page) |
| 3 April 2019 | Member's details changed for Stephen & Matthews Limited on 14 November 2018 (1 page) |
| 24 January 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 17 August 2018 | Previous accounting period extended from 29 July 2018 to 31 July 2018 (1 page) |
| 17 August 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 31 July 2018 | Registered office address changed from Leytonstone House Hanbury Drive Leytonstone E11 1GA to PO Box KT20 7EL Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 31 July 2018 (1 page) |
| 1 May 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 28 April 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page) |
| 28 April 2017 | Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page) |
| 4 August 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
| 4 August 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 6 August 2015 | Annual return made up to 22 July 2015 (4 pages) |
| 6 August 2015 | Annual return made up to 22 July 2015 (4 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 18 May 2015 | Appointment of Stephen & Matthews Limited as a member on 1 August 2014 (2 pages) |
| 18 May 2015 | Appointment of Stephen & Matthews Limited as a member on 1 August 2014 (2 pages) |
| 18 May 2015 | Appointment of Stephen & Matthews Limited as a member on 1 August 2014 (2 pages) |
| 22 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 22 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 3 March 2015 | Company name changed forty leisure investments LLP\certificate issued on 03/03/15
|
| 3 March 2015 | Company name changed forty leisure investments LLP\certificate issued on 03/03/15
|
| 7 August 2014 | Annual return made up to 22 July 2014 (3 pages) |
| 7 August 2014 | Annual return made up to 22 July 2014 (3 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 21 February 2014 | Appointment of Mr Stephen Jonathan Fixman as a member (2 pages) |
| 21 February 2014 | Appointment of Mr Matthew Emile Shefras as a member (2 pages) |
| 21 February 2014 | Appointment of Mr Stephen Jonathan Fixman as a member (2 pages) |
| 21 February 2014 | Appointment of Mr Matthew Emile Shefras as a member (2 pages) |
| 19 February 2014 | Termination of appointment of Revcap Estates 44 Limited as a member (1 page) |
| 19 February 2014 | Termination of appointment of Revcap Estates 44 Limited as a member (1 page) |
| 2 October 2013 | Member's details changed for Forty Leisure Management Limited on 23 July 2013 (1 page) |
| 2 October 2013 | Member's details changed for Forty Leisure Management Limited on 23 July 2013 (1 page) |
| 23 July 2013 | Annual return made up to 22 July 2013 (3 pages) |
| 23 July 2013 | Annual return made up to 22 July 2013 (3 pages) |
| 26 February 2013 | Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH United Kingdom on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH United Kingdom on 26 February 2013 (1 page) |
| 1 October 2012 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | Annual return made up to 22 July 2012 (3 pages) |
| 25 September 2012 | Annual return made up to 22 July 2012 (3 pages) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2012 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 26 March 2012 (1 page) |
| 26 March 2012 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 26 March 2012 (1 page) |
| 14 October 2011 | Appointment of Revcap Estates 44 Limited as a member (2 pages) |
| 14 October 2011 | Termination of appointment of Revcap Estates 113 Llp as a member (1 page) |
| 14 October 2011 | Termination of appointment of Revcap Estates 113 Llp as a member (1 page) |
| 14 October 2011 | Annual return made up to 22 July 2011 (3 pages) |
| 14 October 2011 | Appointment of Revcap Estates 44 Limited as a member (2 pages) |
| 14 October 2011 | Annual return made up to 22 July 2011 (3 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 21 September 2010 | Member's details changed for Revcap Estates 113 Llp on 21 July 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 22 July 2010 (3 pages) |
| 21 September 2010 | Annual return made up to 22 July 2010 (3 pages) |
| 21 September 2010 | Member's details changed for Revcap Estates 113 Llp on 21 July 2010 (2 pages) |
| 21 September 2010 | Member's details changed for Forty Leisure Management Limited on 21 July 2010 (2 pages) |
| 21 September 2010 | Member's details changed for Forty Leisure Management Limited on 21 July 2010 (2 pages) |
| 21 October 2009 | Annual return made up to 22 July 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 22 July 2009 (2 pages) |
| 22 July 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 22 July 2008 | Incorporation document\certificate of incorporation (3 pages) |