ANALYTICAL PROPERTIES LIMITED

Overview

Company Name	ANALYTICAL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04520355
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANALYTICAL PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ANALYTICAL PROPERTIES LIMITED located?

Registered Office Address	12 Little Portland Street 2nd Floor W1W 8BJ London England
Undeliverable Registered Office Address	No

What were the previous names of ANALYTICAL PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LONDON & ASSOCIATED (KEC) LIMITED	Aug 28, 2002	Aug 28, 2002

What are the latest accounts for ANALYTICAL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANALYTICAL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for ANALYTICAL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Change of details for Analytical Properties Holdings Limited as a person with significant control on Nov 05, 2021	2 pages	PSC05

Aug 19, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Termination of appointment of Michael Aron Heller as a director on Jan 30, 2023	1 pages	TM01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Sep 08, 2022	Satisfaction of charge 045203550009 in full	1 pages	MR04

Aug 30, 2022	Registration of charge 045203550013, created on Aug 25, 2022	16 pages	MR01

Aug 30, 2022	Registration of charge 045203550014, created on Aug 25, 2022	23 pages	MR01

Aug 30, 2022	Registration of charge 045203550015, created on Aug 25, 2022	22 pages	MR01

Jun 20, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on Nov 09, 2021	1 pages	AD01

Aug 18, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

May 18, 2020	Registration of charge 045203550012, created on May 18, 2020	15 pages	MR01

Aug 21, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Registration of charge 045203550011, created on Apr 29, 2019	12 pages	MR01

Feb 14, 2019	Appointment of Mr Jonathan Mintz as a secretary on Feb 11, 2019	2 pages	AP03

Feb 14, 2019	Appointment of Mr Jonathan Mintz as a director on Feb 11, 2019	2 pages	AP01

View All Filings

Who are the officers of ANALYTICAL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINTZ, Jonathan Little Portland Street 2nd Floor W1W 8BJ London 12 England	Feb 11, 2019		Secretary	Little Portland Street 2nd Floor W1W 8BJ London 12 England				255348310001
HELLER, John Alexander Little Portland Street 2nd Floor W1W 8BJ London 12 England	Aug 28, 2002		Director	Little Portland Street 2nd Floor W1W 8BJ London 12 England	United Kingdom	British	1966-10	72581650001
MINTZ, Jonathan Little Portland Street 2nd Floor W1W 8BJ London 12 England	Feb 11, 2019		Director	Little Portland Street 2nd Floor W1W 8BJ London 12 England	England	British	1969-3	254738700001
CORRY, Robert John Windlesham Mead Hatton Hill GU20 6AB Windlesham Surrey	Aug 28, 2002	Sep 02, 2002	Secretary	Windlesham Mead Hatton Hill GU20 6AB Windlesham Surrey		British		78731860001
CURTIS, Heather Anne Bruton Place W1J 6NE London 24 United Kingdom	Mar 01, 2011	Dec 22, 2014	Secretary	Bruton Place W1J 6NE London 24 United Kingdom				159673640001
STEVENS, Michael Cecil 31 Wallace Fields Ewell KT17 3AX Epsom Surrey	Sep 02, 2002	Mar 01, 2011	Secretary	31 Wallace Fields Ewell KT17 3AX Epsom Surrey		British		14672850001
THAPAR, Anil Kumar Bruton Place W1J 6NE London 24	Dec 22, 2014	Dec 31, 2018	Secretary	Bruton Place W1J 6NE London 24				194002600001
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Jun 10, 2003	Jan 25, 2005	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
CORRY, Robert John Windlesham Mead Hatton Hill GU20 6AB Windlesham Surrey	Aug 28, 2002	Dec 31, 2014	Director	Windlesham Mead Hatton Hill GU20 6AB Windlesham Surrey	England	British	1953-1	78731860001
HELLER, Michael Aron, Sir Little Portland Street 2nd Floor W1W 8BJ London 12 England	May 14, 2009	Jan 30, 2023	Director	Little Portland Street 2nd Floor W1W 8BJ London 12 England	United Kingdom	British	1936-7	44677700001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Nov 14, 2005	Sep 25, 2007	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	113081830001
MACKINTOSH, Iain Stewart 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Oct 15, 2002	Jul 27, 2005	Director	9 Greenbank Terrace EH10 6ER Edinburgh Midlothian		British	1971-5	94163020001
MACLEOD, Alan Donald Ewen 12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Jul 26, 2005	Sep 25, 2007	Director	12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Scotland	British	1970-2	107116780001
MIDDLETON, Douglas Alister 16 Wesley Crescent Bonnyrigg EH19 3RT Edinburgh	Oct 15, 2002	Jun 10, 2003	Director	16 Wesley Crescent Bonnyrigg EH19 3RT Edinburgh		British	1969-1	73738070001
STEVENS, Michael Cecil 31 Wallace Fields Ewell KT17 3AX Epsom Surrey	May 14, 2009	Jun 06, 2011	Director	31 Wallace Fields Ewell KT17 3AX Epsom Surrey	Great Britain	British	1942-10	14672850001
THAPAR, Anil Kumar Bruton Place W1J 6NE London 24	Jan 01, 2015	Dec 31, 2018	Director	Bruton Place W1J 6NE London 24	United Kingdom	Indian	1956-2	74447240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANALYTICAL PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Analytical Properties Holdings Limited

Apr 06, 2016

Little Portland Street

W1W 8BJ London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04553091

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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