Heitman U.k. Limited

Company Registration Number: 06716303

Company registered in England and Wales

Approximate Location Map

Registered Address

8-10 HANOVER STREET
LONDON
W1S 1YQ

There are 74 companies currently registered at this postcode, including this one.

All companies at W1S 1YQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Heitman U.k. Limited is a Private Company Limited by Shares first registered on 6 October 2008. Its current registered address is in London.

Registration Data

Company Number

06716303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA006349

Registration Start Date

17 July 2013

Registration Expiry Date

16 July 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,475,288£2,308,731£1,846,011£1,315,235£1,056,695£669,442£450,203£154,731
of which Cash £218,763£245,242£369,337£60,311£4,599£21,523£112,526£151,115
Total Assets £3,475,288£2,308,731£1,846,011£1,315,235£1,056,695£669,442£450,203£154,731
Current Liabilities £2,837,646£1,783,137£1,416,949£982,407£801,030£491,841£329,295£80,720
Net Current Assets £637,642£525,594£429,062£332,828£255,665£177,601£120,908£74,011
Total Net Worth £637,642£525,594£429,062£332,828£255,665£177,601£120,908£74,011

Previous Names

No previous names

Company Officers

  • INGALL, Lewis, Director

    Director

    Appointed on 6 October 2008

     

    Nationality: American

    Occupation: Real Estate Investment Management

    Month of birth: May 1961

    8-10
    Hanover Street
    London
    W1S 1YQ

  • SHARMA, Ajay

    Director

    Appointed on 6 October 2008

     

    Nationality: British

    Occupation: Real Estate Investment Management

    Month of birth: September 1970

    8-10
    Hanover Street
    London
    W1S 1YQ

  • TOGNARELLI, Maury R

    Director

    Appointed on 6 October 2008

     

    Nationality: American

    Occupation: Real Estate Investment Management

    Month of birth: November 1961

    8-10
    Hanover Street
    London
    W1S 1YQ

  • MAWLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 October 2008

    Resigned on 2 July 2009

    201
    Bishopsgate
    London
    EC2M 3AF

  • FADIL, Susan Carol

    Director

    Appointed on 6 October 2008

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Chartered Company Secretary

    Month of birth: September 1966

    11 Pilgrim Street
    London
    EC4V 6RW

  • HILLHOUSE, Robert James

    Director

    Appointed on 6 October 2008

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1954

    11 Pilgrim Street
    London
    EC4V 6RW

This information was most recently updated 02/04/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 December 2018 Director's details changed for Mr. Maury R Tognarelli on 2 December 2018 [View PDF]

    Action Date: 2 December 2018. Category: Officers. Type: CH01. Barcode: X7LP1W5T. Transaction: MzIyMzEyNjc5OGFkaXF6a2N4.

  2. 27 December 2018 Director's details changed for Ceo - Director Maury R Tognarelli on 2 December 2018 [View PDF]

    Action Date: 2 December 2018. Category: Officers. Type: CH01. Barcode: X7LP1UVK. Transaction: MzIyMzEyNjU1N2FkaXF6a2N4.

  3. 18 October 2018 [View PDF]

    Action Date: 6 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GTECBS. Transaction: MzIxNzMxMzE2OWFkaXF6a2N4.

  4. 24 September 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7EUFHLS. Transaction: MzIxNTE5ODM2NmFkaXF6a2N4.

  5. 20 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HD2YP5. Transaction: MzE4ODE4NDk1MmFkaXF6a2N4.

  6. 18 October 2017 [View PDF]

    Action Date: 1 April 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6H9PUY2. Transaction: MzE4Nzk4MTk3MmFkaXF6a2N4.

  7. 16 October 2017 [View PDF]

    Action Date: 1 April 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6H5T9YZ. Transaction: MzE4Nzg5NTEzMmFkaXF6a2N4.

  8. 22 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A669BBWB. Transaction: MzE3NjEwOTMyNWFkaXF6a2N4.

  9. 2 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5Z9B2JC. Transaction: MzE2ODA2MDgwMWFkaXF6a2N4.

  10. 21 October 2016 Director's details changed for Ceo - Director Maury R Tognarelli on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH01. Barcode: X5HX4C7T. Transaction: MzE2MDAxMDgzMGFkaXF6a2N4.

  11. 21 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4DU2. Transaction: MzE2MDAxMTE3M2FkaXF6a2N4.

  12. 21 October 2016 Director's details changed for Director Lewis Ingall on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH01. Barcode: X5HX4BW8. Transaction: MzE2MDAxMDc0OWFkaXF6a2N4.

  13. 21 October 2016 Director's details changed for Director Lewis Ingall on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH01. Barcode: X5HX4BSB. Transaction: MzE2MDAxMDY5OGFkaXF6a2N4.

  14. 21 October 2016 Director's details changed for Ajay Sharma on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH01. Barcode: X5HX4BXC. Transaction: MzE2MDAxMDc4N2FkaXF6a2N4.

  15. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S3EJ. Transaction: MzEzMjU2MjgyNGFkaXF6a2N4.

  16. 9 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HORGHF. Transaction: MzEzMjc2MDI5N2FkaXF6a2N4.

  17. 16 April 2015 Registered office address changed from 20 Balderton Street London W1K 6TL to 8-10 Hanover Street London W1S 1YQ on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: X45GG4VN. Transaction: MzEyMTM0MTI2N2FkaXF6a2N4.

  18. 18 February 2015 Amended full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A40DL0QY. Transaction: MzExNjc1ODcyNmFkaXF6a2N4.

  19. 19 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZFB8P. Transaction: MzExMTY1MDc0NmFkaXF6a2N4.

  20. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXVG3. Transaction: MzEwODQ0NTMzNmFkaXF6a2N4.

  21. 26 September 2014 Statement of capital following an allotment of shares on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Capital. Type: SH01. Barcode: X3H86N96. Transaction: MzEwODMyNzMwNmFkaXF6a2N4.

  22. 11 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQKEQ1. Transaction: MzA4NjgwMjk3NWFkaXF6a2N4.

  23. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPUG7E. Transaction: MzA4NDg1OTQ3MmFkaXF6a2N4.

  24. 13 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBHAR. Transaction: MzA2NzQzNjM2MWFkaXF6a2N4.

  25. 16 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X190UGTU. Transaction: MzA1NzU5ODE3N2FkaXF6a2N4.

  26. 25 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XFU1XZJM. Transaction: MzA0NzgzMzQwNGFkaXF6a2N4.

  27. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRKCPXKQ. Transaction: MzA0Mzg5NTg2MGFkaXF6a2N4.

  28. 4 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XV6TZOT7. Transaction: MzAyNjQ0NjI4NmFkaXF6a2N4.

  29. 6 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XR5UOLGC. Transaction: MzAxOTAwNTY1NGFkaXF6a2N4.

  30. 4 March 2010 Director's details changed for Ceo - Director Maury R Tognarelli on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XSALBI0D. Transaction: MzAxMDc1MDMxMGFkaXF6a2N4.

  31. 4 March 2010 Registered office address changed from 6 Henrietta Street London WC2E 8PU England on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XSACSI0L. Transaction: MzAxMDc0OTMyN2FkaXF6a2N4.

  32. 4 March 2010 Director's details changed for Managing Director Ajay Sharma on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XSAITI0S. Transaction: MzAxMDc1MDI2M2FkaXF6a2N4.

  33. 4 March 2010 Director's details changed for Director Lewis Ingall on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XSAFLI0H. Transaction: MzAxMDc0OTQ2NmFkaXF6a2N4.

  34. 25 January 2010 Director's details changed for Maury R Tognarelli on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XUW3CGYG. Transaction: MzAwNzg2MzI4NWFkaXF6a2N4.

  35. 25 January 2010 Director's details changed for Ajay Sharma on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XUW3BGYF. Transaction: MzAwNzg2MzI4NGFkaXF6a2N4.

  36. 25 January 2010 Director's details changed for Lewis Ingall on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XUW3AGYE. Transaction: MzAwNzg2MzI1M2FkaXF6a2N4.

  37. 25 January 2010 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XA9JNGVX. Transaction: MzAwNzgyOTQxNGFkaXF6a2N4.

  38. 25 January 2010 Director's details changed for Lewis Ingall on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XA9JKGVU. Transaction: MzAwNzc1NTQwM2FkaXF6a2N4.

  39. 25 January 2010 Director's details changed for Maury R Tognarelli on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XA9JMGVW. Transaction: MzAwNzc1NTQwN2FkaXF6a2N4.

  40. 22 January 2010 Director's details changed for Ajay Sharma on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XA9JLGVV. Transaction: MzAwNzc1NTQwNmFkaXF6a2N4.

  41. 22 January 2010 Registered office address changed from No 6 Henrietta Street London WC2E 8PU on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: XA9JJGVT. Transaction: MzAwNzc1NTM5MGFkaXF6a2N4.

  42. 5 October 2009 Director's details changed for Ajay Sharma on 10 February 2009 [View PDF]

    Action Date: 10 February 2009. Category: Officers. Type: CH01. Barcode: XHCU0DRO. Transaction: MzAwMDAyNzk4N2FkaXF6a2N4.

  43. 2 October 2009 Director's change of particulars / lewis ingall / 10/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHC03DRX. Transaction: MjA0MjYzNjU2M2FkaXF6a2N4.

  44. 2 October 2009 Director's change of particulars / maury tognarelli / 10/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHBS6DRR. Transaction: MjA0MjYzNTM0OWFkaXF6a2N4.

  45. 13 July 2009 Registered office changed on 13/07/2009 from 201 bishopsgate london EC2M 3AF [View PDF]

    Category: Address. Type: 287. Barcode: XSYMMBFL. Transaction: MjAzNjkxNzI3MWFkaXF6a2N4.

  46. 2 July 2009 Appointment terminated secretary mawlaw secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ5FUB7J. Transaction: MjAzNjMyMTc0M2FkaXF6a2N4.

  47. 23 March 2009 Registered office changed on 23/03/2009 from 20 black friars lane london EC4V 6HD [View PDF]

    Category: Address. Type: 287. Barcode: AH1ZQ8AZ. Transaction: MjAyODc0Mjk0MGFkaXF6a2N4.

  48. 12 February 2009 Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQJSO7B4. Transaction: MjAyNTY5MzM3OGFkaXF6a2N4.

  49. 18 December 2008 Appointment terminated director susan fadil [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ6YI5QQ. Transaction: MjAyMDY4MjY4MmFkaXF6a2N4.

  50. 18 December 2008 Appointment terminated director robert hillhouse [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ6YK5QS. Transaction: MjAyMDY4MjYxOWFkaXF6a2N4.

  51. 18 December 2008 Director appointed ajay sharma [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6YH5QP. Transaction: MjAyMDY4MjQ2NGFkaXF6a2N4.

  52. 18 December 2008 Director appointed lewis ingall [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6YE5QM. Transaction: MjAyMDY4MjM2MmFkaXF6a2N4.

  53. 18 December 2008 Director appointed maury r tognarelli [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6YF5QN. Transaction: MjAyMDY4MjIwOWFkaXF6a2N4.

  54. 18 December 2008 Ad 04/11/08\gbp si [email protected]=49999\gbp ic 1/50000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ6YG5QO. Transaction: MjAyMDY4MjE4M2FkaXF6a2N4.

  55. 10 December 2008 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3EE35JW. Transaction: MjAxOTg0NTg1M2FkaXF6a2N4.

  56. 6 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWAGS3Q4. Transaction: MjAxNDg0Mzk5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

18.205.176.85 Fri, 22 Nov 2019 15:31:38 +0000