ANALYTICAL PROPERTIES HOLDINGS LIMITED
Overview
| Company Name | ANALYTICAL PROPERTIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04553091 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANALYTICAL PROPERTIES HOLDINGS LIMITED located?
| Registered Office Address | 12 Little Portland Street 2nd Floor W1W 8BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANALYTICAL PROPERTIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for ANALYTICAL PROPERTIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Change of details for London & Associated Properties Plc as a person with significant control on Nov 05, 2021 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Michael Aron Heller as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 045530910006, created on Aug 25, 2022 | 22 pages | MR01 | ||
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 | ||
Who are the officers of ANALYTICAL PROPERTIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINTZ, Jonathan | Secretary | Little Portland Street 2nd Floor W1W 8BJ London 12 England | 255345320001 | |||||||
| HELLER, John Alexander | Director | Little Portland Street 2nd Floor W1W 8BJ London 12 England | United Kingdom | British | 72581650001 | |||||
| MINTZ, Jonathan | Director | Little Portland Street 2nd Floor W1W 8BJ London 12 England | England | British | 254738700001 | |||||
| CURTIS, Heather Anne | Secretary | Bruton Place W1J 6NE London 24 United Kingdom | 159673750001 | |||||||
| STEVENS, Michael Cecil | Secretary | 31 Wallace Fields Ewell KT17 3AX Epsom Surrey | British | 14672850001 | ||||||
| THAPAR, Anil Kumar | Secretary | Bruton Place W1J 6NE London 24 | 194004170001 | |||||||
| BRADLEY, Pauline Anne | Director | Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire | British | 122926460001 | ||||||
| CORRY, Robert John | Director | Windlesham Mead Hatton Hill GU20 6AB Windlesham Surrey | England | British | 78731860001 | |||||
| HELLER, Michael Aron, Sir | Director | Little Portland Street 2nd Floor W1W 8BJ London 12 England | United Kingdom | British | 44677700001 | |||||
| HEWITT, Alistair James Neil | Director | 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire | Scotland | British | 113081830001 | |||||
| MACKINTOSH, Iain Stewart | Director | 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian | British | 94163020001 | ||||||
| MACLEOD, Alan Donald Ewen | Director | 12 Violet Terrace EH11 1NZ Edinburgh Midlothian | Scotland | British | 107116780001 | |||||
| MIDDLETON, Douglas Alister | Director | 16 Wesley Crescent Bonnyrigg EH19 3RT Edinburgh | British | 73738070001 | ||||||
| STEVENS, Michael Cecil | Director | 31 Wallace Fields Ewell KT17 3AX Epsom Surrey | Great Britain | British | 14672850001 | |||||
| THAPAR, Anil Kumar | Director | Bruton Place W1J 6NE London 24 | United Kingdom | Indian | 74447240002 |
Who are the persons with significant control of ANALYTICAL PROPERTIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Associated Properties Plc | Apr 06, 2016 | Little Portland Street W1W 8BJ London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0