FORTY ASSET MANAGEMENT SERVICES LTD
Company details
- Registered name
- FORTY ASSET MANAGEMENT SERVICES LTD
- Company number
- 05192260
- Registered office
- 167-169 GREAT PORTLAND STREET, GREAT PORTLAND STREET, LONDON, W1W 5PF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 29 July 2004
- Status
- Active
- Age
- 22 years
- Previous names
- DARTFORD LAND LIMITED (to 16 Jun 2022)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 28 Oct 2026
- Accounts — last made up to
- 31 Jul 2024
- Confirmation statement — next due
- 27 Jun 2026
- Confirmation statement — last
- 13 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 27 June 2026 (2 months overdue).
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/06/2022 | Registered name changed | DARTFORD LAND LIMITED | FORTY ASSET MANAGEMENT SERVICES LTD |
| 06/04/2016 | Person with significant control added | — | Mrs Denise Ann Winton |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Emile Shefras |
| 22/02/2010 | Director resigned | FIXMAN, Stephen Jonathan | — |
| 22/02/2010 | Director resigned | ALTERMAN, Paul | — |
| 10/09/2008 | Charge registered | — | Mortgage deed |
| 02/09/2008 | Charge registered | — | Deposit agreement to secure own liabilities |
| 27/08/2008 | Charge registered | — | Debenture |
| 29/07/2004 | Corporate-nominee-director resigned | QA NOMINEES LIMITED | — |
| 29/07/2004 | Corporate-nominee-secretary resigned | QA REGISTRARS LIMITED | — |
| 29/07/2004 | Corporate-nominee-director appointed | — | QA NOMINEES LIMITED |
| 29/07/2004 | Director appointed | — | FIXMAN, Stephen Jonathan |
| 29/07/2004 | Director appointed | — | ALTERMAN, Paul |
| 29/07/2004 | Corporate-nominee-secretary appointed | — | QA REGISTRARS LIMITED |
| 29/07/2004 | Director appointed | — | SHEFRAS, Matthew Emile |
| 29/07/2004 | Secretary appointed | — | SHEFRAS, Matthew Emile |
Financial highlights
No figures could be read from the accounts filed on 28 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FORTY ASSET MANAGEMENT SERVICES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FORTY ASSET MANAGEMENT SERVICES LTD (05192260)
FORTY ASSET MANAGEMENT SERVICES LTD is a private limited company incorporated on 29 July 2004 and registered in the United Kingdom under company number 05192260. Its registered office is at 167-169 GREAT PORTLAND STREET, GREAT PORTLAND STREET, LONDON, W1W 5PF, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 July 2024. 6 active officers are on record , and the person with significant control is Mr Matthew Emile Shefras. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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