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Dealmore Limited

02514660

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 22/06/1990

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Ian Heitner

director · Since 22/06/1992

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 73

Also on 34 other boards

Mrs Sarah Heitner

secretary · Since 22/06/1992

BRITISH · ENGLAND · Age 72

Also on 17 other boards

Charles Heitner

director · Since 30/03/2018

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Devora Heitner

director · Since 30/03/2018

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Helen Heitner

director · Since 30/03/2018

NONE

BRITISH · ENGLAND · Age 32

Also on 2 other boards

Leon Heitner

director · Since 30/03/2018

NONE

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Michael Heitner

director · Since 30/03/2018

NONE

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Rachel Heitner

director · Since 30/03/2018

NONE

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Raymond Heitner

director · Since 30/03/2018

NONE

BRITISH · ENGLAND · Age 31

Also on 3 other boards

Mrs Sarah Heitner

director · Since 30/03/2018

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 72

Also on 17 other boards

Malka Silbiger

director · Since 30/03/2018

NONE

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Miriam Wajsbaum

director · Since 30/03/2018

NONE

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Claire Wolfish

director · Since 30/03/2018

NONE

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Andrew Heitner

director · Since 30/03/2018

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Sarah Heitner

secretary

British

Ian Heitner

director

New Zealander · England · Age 73

Charles Heitner

director · Since 30/03/2018

British · United Kingdom · Age 44

Devora Heitner

director · Since 30/03/2018

British · United Kingdom · Age 44

Helen Heitner

director · Since 30/03/2018

British · England · Age 32

Claire Wolfish

director · Since 30/03/2018

British · United Kingdom · Age 40

Leon Heitner

director · Since 30/03/2018

British · United Kingdom · Age 36

Michael Heitner

director · Since 30/03/2018

British · United Kingdom · Age 38

Rachel Heitner

director · Since 30/03/2018

British · United Kingdom · Age 32

Raymond Heitner

director · Since 30/03/2018

British · England · Age 31

Sarah Heitner

director · Since 30/03/2018

British · United Kingdom · Age 72

Malka Silbiger

director · Since 30/03/2018

British · United Kingdom · Age 34

Miriam Wajsbaum

director · Since 30/03/2018

British · United Kingdom · Age 36

Andrew Heitner

director · Since 30/03/2018

British · United Kingdom · Age 46

Persons with Significant Control

Newshop Limited

50–75% shares
50–75% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 09450756 · Companies House · Limited By Shares

Notified 21/02/2022

Former PSCs

Ian Heitner

Ceased 21/02/2022

Mrs Sara Heitner

Ceased 07/03/2022

Charges1 outstanding

Charge
outstanding

ARBUTHNOT LATHAM & CO (00813519)

Created 13/09/2021Registered 27/09/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 29/01/2015Registered 30/01/2015Satisfied 15/09/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 16/09/2014Registered 23/09/2014Satisfied 15/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/2008Registered 10/12/2008Satisfied 15/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/2008Registered 10/12/2008Satisfied 15/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/2008Registered 10/12/2008Satisfied 15/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/2008Registered 10/12/2008Satisfied 15/09/2021
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/11/2004Registered 09/11/2004Satisfied 15/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/1992Registered 20/05/1992Satisfied 15/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/1992Registered 20/05/1992Satisfied 15/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/1992Registered 20/05/1992Satisfied 15/09/2021

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1New Burlington House
2026-08-28

NEW BURLINGTON HOUSE

post townLondon
2026-08-28

LONDON

officer appointedHEITNER, Sarah
2026-08-28
officer appointedHEITNER, Andrew
2026-08-28
officer appointedHEITNER, Charles
2026-08-28
officer appointedHEITNER, Devora
2026-08-28
officer appointedHEITNER, Helen
2026-08-28
officer appointedHEITNER, Ian
2026-08-28
officer appointedHEITNER, Leon
2026-08-28
officer appointedHEITNER, Michael
2026-08-28
officer appointedHEITNER, Rachel
2026-08-28
officer appointedHEITNER, Raymond
2026-08-28
officer appointedHEITNER, Sarah
2026-08-28
officer appointedSILBIGER, Malka
2026-08-28
officer appointedWAJSBAUM, Miriam
2026-08-28
officer appointedWOLFISH, Claire
2026-08-28

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20238 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20229 pages · PDF
PSC07

cessation of a person with significant control

24/03/20221 page · PDF
PSC05

change to a person with significant control

23/03/20222 pages · PDF
PSC07

cessation of a person with significant control

22/03/20221 page · PDF
PSC02

notification of a person with significant control

22/03/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/09/202140 pages · PDF
MR04

mortgage satisfy charge full

15/09/20211 page · PDF
MR04

mortgage satisfy charge full

15/09/20211 page · PDF
MR04

mortgage satisfy charge full

15/09/20211 page · PDF
MR04

mortgage satisfy charge full

15/09/20211 page · PDF
MR04

mortgage satisfy charge full

15/09/20211 page · PDF
MR04

mortgage satisfy charge full

15/09/20211 page · PDF
MR04

mortgage satisfy charge full

15/09/20211 page · PDF
MR04

mortgage satisfy charge full

15/09/20211 page · PDF
MR04

mortgage satisfy charge full

15/09/20211 page · PDF
MR04

mortgage satisfy charge full

15/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/201812 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20164 pages · PDF
Accounts date changed

change account reference date company current extended

09/06/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20167 pages · PDF
MR04

mortgage satisfy charge full

08/03/20164 pages · PDF
MR04

mortgage satisfy charge full

08/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20154 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/06/20151 page · PDF
Accounts date changed

change account reference date company previous shortened

18/03/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/201513 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/09/201418 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20144 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/06/20141 page · PDF
MR04

mortgage satisfy charge full

26/04/20144 pages · PDF
MR04

mortgage satisfy charge full

26/04/20144 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20134 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/06/20131 page · PDF
Accounts date changed

change account reference date company previous shortened

20/03/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20124 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/06/20121 page · PDF
Accounts date changed

change account reference date company previous shortened

20/03/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20098 pages · PDF
363a

legacy

29/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20088 pages · PDF
395

legacy

10/12/20083 pages · PDF
395

legacy

10/12/20083 pages · PDF
395

legacy

10/12/20083 pages · PDF
395

legacy

10/12/20083 pages · PDF
363a

legacy

23/06/20083 pages · PDF
363a

legacy

24/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20078 pages · PDF
363a

legacy

30/06/20062 pages · PDF
363a

legacy

29/06/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20058 pages · PDF
395

legacy

09/11/20043 pages · PDF
395

legacy

09/11/20044 pages · PDF
363a

legacy

05/07/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20038 pages · PDF
363a

legacy

28/06/20035 pages · PDF
353

legacy

06/12/20021 page · PDF
287

legacy

06/12/20021 page · PDF
363a

legacy

26/06/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20028 pages · PDF
363a

legacy

27/06/20015 pages · PDF
287

legacy

18/09/20001 page · PDF