ANALYTICAL PROPERTIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04553091

Incorporation date

03/10/2002

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2002)

03/09/2025

Change of details for London & Associated Properties Plc as a person with significant control on 2021-11-05

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03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (87 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (87 pages)

19/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

09/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

07/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

04/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/06/2023

Termination of appointment of Michael Aron Heller as a director on 2023-01-30

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

14/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

30/08/2022

Registration of charge 045530910006, created on 2022-08-25

View PDF (22 pages)

09/11/2021

Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 2021-11-09

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

26/11/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

14/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

21/08/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

14/02/2019

Appointment of Mr Jonathan Mintz as a secretary on 2019-02-11

View PDF (2 pages)

14/02/2019

Appointment of Mr Jonathan Mintz as a director on 2019-02-11

View PDF (2 pages)

02/01/2019

Termination of appointment of Anil Kumar Thapar as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Termination of appointment of Anil Kumar Thapar as a secretary on 2018-12-31

View PDF (1 pages)

16/10/2018

Director's details changed for John Alexander Heller on 2018-10-16

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

04/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

06/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

03/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (4 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

12/01/2015

Termination of appointment of Robert John Corry as a director on 2014-12-31

View PDF (1 pages)

12/01/2015

Appointment of Mr Anil Kumar Thapar as a director on 2015-01-01

View PDF (2 pages)

12/01/2015

Appointment of Anil Kumar Thapar as a secretary on 2014-12-22

View PDF (2 pages)

12/01/2015

Termination of appointment of Heather Anne Curtis as a secretary on 2014-12-22

View PDF (1 pages)

14/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

14/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

23/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (6 pages)

16/09/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

05/09/2014

Satisfaction of charge 3 in full

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05/09/2014

Satisfaction of charge 5 in full

View PDF (3 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

04/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (6 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

10/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

10/09/2012

Director's details changed for Mr Michael Aron Heller on 2012-09-10

View PDF (2 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

23/04/2012

Registered office address changed from Carlton House St James's Square London SW1Y 4JH on 2012-04-23

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (6 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

22/06/2011

Termination of appointment of Michael Stevens as a director

View PDF (1 pages)

21/06/2011

Termination of appointment of Michael Stevens as a director

View PDF (1 pages)

27/04/2011

Termination of appointment of Michael Stevens as a secretary

View PDF (1 pages)

27/04/2011

Appointment of Ms Heather Anne Curtis as a secretary

View PDF (1 pages)

03/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (8 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (4 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/06/2009

Director appointed mr michael cecil stevens

View PDF (2 pages)

28/05/2009

Director appointed mr michael aron heller

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27/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

08/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

08/03/2008

Resolutions

View PDF (11 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

04/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

08/08/2007

Resolutions

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08/08/2007

Resolutions

View PDF (2 pages)

06/08/2007

Certificate of reduction of issued capital

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06/08/2007

Reduction of iss capital and minute (oc)

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03/08/2007

Resolutions

View PDF (1 pages)

26/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

05/09/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

15/01/2006

New director appointed

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (1 pages)

16/09/2005

Return made up to 03/09/05; full list of members

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16/09/2005

Location of debenture register

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16/09/2005

Location of register of members

View PDF (1 pages)

16/09/2005

Registered office changed on 16/09/05 from: 8/10 new fetter lane london EC4A 1AF

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

25/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

02/02/2005

Director resigned

View PDF (1 pages)

14/10/2004

Return made up to 03/10/04; full list of members

View PDF (8 pages)

14/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

07/11/2003

Return made up to 03/10/03; full list of members

View PDF (8 pages)

27/08/2003

Ad 13/08/03--------- £ si 3900000@1=3900000 £ ic 3658000/7558000

View PDF (2 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (8 pages)

15/08/2003

Nc inc already adjusted 11/07/03

View PDF (1 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (0 pages)

15/08/2003

Resolutions

View PDF (4 pages)

15/08/2003

New director appointed

View PDF (5 pages)

15/08/2003

Director resigned

View PDF (1 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2003

New director appointed

View PDF (3 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2002

Ad 02/12/02--------- £ si 3657998@1=3657998 £ ic 2/3658000

View PDF (2 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (13 pages)

31/10/2002

Resolutions

View PDF (0 pages)

31/10/2002

Resolutions

View PDF (0 pages)

31/10/2002

Resolutions

View PDF (0 pages)

31/10/2002

Resolutions

View PDF (23 pages)

31/10/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

31/10/2002

£ nc 1000/3658000 15/10/02

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

Particulars of mortgage/charge

View PDF (19 pages)

03/10/2002

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackintosh, Iain Stewart	Director	15/10/2002 - 26/07/2005	74
Hewitt, Alistair James Neil	Director	14/11/2005 - 25/09/2007	119
Middleton, Douglas Alister	Director	15/10/2002 - 10/06/2003	37
Heller, Michael Aron, Sir	Director	14/05/2009 - 30/01/2023	72
Corry, Robert John	Director	03/10/2002 - 31/12/2014	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANALYTICAL PROPERTIES HOLDINGS LIMITED

ANALYTICAL PROPERTIES HOLDINGS LIMITED is an(a) Active company incorporated on 03/10/2002 with the registered office located at 12 Little Portland Street, 2nd Floor, London W1W 8BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANALYTICAL PROPERTIES HOLDINGS LIMITED?

ANALYTICAL PROPERTIES HOLDINGS LIMITED is currently Active. It was registered on 03/10/2002 .

Where is ANALYTICAL PROPERTIES HOLDINGS LIMITED located?

ANALYTICAL PROPERTIES HOLDINGS LIMITED is registered at 12 Little Portland Street, 2nd Floor, London W1W 8BJ.

What does ANALYTICAL PROPERTIES HOLDINGS LIMITED do?

ANALYTICAL PROPERTIES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANALYTICAL PROPERTIES HOLDINGS LIMITED?

The latest filing was on 03/09/2025: Change of details for London & Associated Properties Plc as a person with significant control on 2021-11-05.