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Analytical Properties Holdings Limited

Analytical Properties Holdings Limited is an active company incorporated on 3 October 2002 with the registered office located in London, Greater London. Analytical Properties Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04553091
Private limited company
Age
23 years
Incorporated 3 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Unreported
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
London & Associated Properties Plc
PSC
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Mutual Companies
London & Associated Properties Plc
Jonathan Mintz and John Alexander Heller are mutual people.
Active
Analytical Properties Limited
Jonathan Mintz and John Alexander Heller are mutual people.
Active
Lap Ocean Holdings Limited
Jonathan Mintz and John Alexander Heller are mutual people.
Active
London & Associated Management Services Limited
Jonathan Mintz and John Alexander Heller are mutual people.
Active
London & Associated (Rugeley) Limited
Jonathan Mintz and John Alexander Heller are mutual people.
Active
West Ealing Projects Limited
Jonathan Mintz and John Alexander Heller 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
-£2M
Same as previous period
Net Assets
-£2.09K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Subsidiary Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Michael Aron Heller Resigned
2 Years 8 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
London & Associated Properties Plc (PSC) Details Changed
3 Years Ago on 5 Nov 2021
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Change of details for London & Associated Properties Plc as a person with significant control on 5 November 2021
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Repayment History
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