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Home > England & Wales Companies > FORTY LEISURE MANAGEMENT LIMITED
Company Information for

FORTY LEISURE MANAGEMENT LIMITED

LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
06643977
Private Limited Company
Active

Company Overview

About Forty Leisure Management Ltd
FORTY LEISURE MANAGEMENT LIMITED was founded on 2008-07-11 and has its registered office in Leytonstone. The organisation's status is listed as "Active". Forty Leisure Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORTY LEISURE MANAGEMENT LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in E11
 
Filing Information
Company Number 06643977
Company ID Number 06643977
Date formed 2008-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 29/04/2019
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-10-04 07:54:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTY LEISURE MANAGEMENT LIMITED
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Company Officers of FORTY LEISURE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JONATHAN FIXMAN
Director 2008-07-11
MATTHEW EMILE SHEFRAS
Director 2008-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ASTON HOUSE NOMINEES LIMITED
Company Secretary 2008-07-11 2011-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JONATHAN FIXMAN FORTY LEISURE ST. ALBANS LIMITED Director 2008-09-18 CURRENT 2008-09-18 Active - Proposal to Strike off
STEPHEN JONATHAN FIXMAN FORTY GROUP LTD Director 2003-08-05 CURRENT 2003-08-05 Active
MATTHEW EMILE SHEFRAS FORTY ASSET MANAGEMENT SERVICES LTD Director 2004-07-29 CURRENT 2004-07-29 Active
MATTHEW EMILE SHEFRAS FORTY GROUP LTD Director 2003-08-05 CURRENT 2003-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-04-28AA01PREVSHO FROM 30/07/2016 TO 29/07/2016
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0111/07/15 FULL LIST
2015-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-04-22AA01PREVSHO FROM 31/07/2014 TO 30/07/2014
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0111/07/14 FULL LIST
2014-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-19AR0111/07/13 FULL LIST
2013-05-20AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EMILE SHEFRAS / 01/01/2013
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 27 MANOR PARK CRESCENT EDGWARE MIDDLESEX HA8 7NH UNITED KINGDOM
2012-08-23AR0111/07/12 FULL LIST
2012-07-06TM02APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF UNITED KINGDOM
2011-08-04AR0111/07/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION FULL
2010-10-25AA31/07/09 TOTAL EXEMPTION FULL
2010-07-21AR0111/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FIXMAN / 01/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EMILE SHEFRAS / 01/07/2010
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON HOUSE NOMINEES LIMITED / 01/07/2010
2009-07-22363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FORTY LEISURE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORTY LEISURE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORTY LEISURE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTY LEISURE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FORTY LEISURE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTY LEISURE MANAGEMENT LIMITED
Trademarks
We have not found any records of FORTY LEISURE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTY LEISURE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FORTY LEISURE MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FORTY LEISURE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTY LEISURE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORTY LEISURE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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