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Analytical Properties Limited

Analytical Properties Limited is an active company incorporated on 28 August 2002 with the registered office located in London, Greater London. Analytical Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04520355
Private limited company
Age
23 years
Incorporated 28 August 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Little Portland Street
2nd Floor
London
W1W 8BJ
England
Address changed on 9 Nov 2021 (3 years ago)
Previous address was 24 Bruton Place London W1J 6NE
Telephone
02074155000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1966
Analytical Properties Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Associated Properties Plc
John Alexander Heller and Jonathan Mintz are mutual people.
Active
Analytical Properties Holdings Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
Lap Ocean Holdings Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
London & Associated Management Services Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
London & Associated (Rugeley) Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
West Ealing Projects Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
Orchard Square Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
Bisichi Plc
John Alexander Heller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£688K
Increased by £30K (+5%)
Turnover
£2.39M
Increased by £239K (+11%)
Employees
2
Same as previous period
Total Assets
£25.67M
Increased by £1.59M (+7%)
Total Liabilities
-£25.71M
Increased by £128K (+1%)
Net Assets
-£42K
Increased by £1.47M (-97%)
Debt Ratio (%)
100%
Decreased by 6.1% (-6%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Michael Aron Heller Resigned
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Charge Satisfied
2 Years 12 Months Ago on 8 Sep 2022
Analytical Properties Holdings Limited (PSC) Details Changed
3 Years Ago on 5 Nov 2021
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Documents
Change of details for Analytical Properties Holdings Limited as a person with significant control on 5 November 2021
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Termination of appointment of Michael Aron Heller as a director on 30 January 2023
Submitted on 3 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Satisfaction of charge 045203550009 in full
Submitted on 8 Sep 2022
Repayment History
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