ANALYTICAL PROPERTIES LIMITED
- Company statusactive
- Company No04520355
- Age22 years 11 months Incorporated 28 August 2002
- Officers3
Address
12 Little Portland Street, 2nd Floor, London, W1W 8BJ, England
ANALYTICAL PROPERTIES LIMITED is an active company incorporated on 28 August 2002 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
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1 Month Ago on 20 Jun 2025
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10 Months Ago on 12 Sep 2024
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1 Year Ago on 17 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
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2 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
2 Years Ago on 08 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 May 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Apr 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 14 Feb 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINTZ, Jonathan | secretary | 11 Feb 2019 | |
| HELLER, John Alexander | director | Oct 1966 | 28 Aug 2002 |
| MINTZ, Jonathan | director | Mar 1969 | 11 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Analytical Properties Holdings Limited | 06 Apr 2016 |
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