Analytical Properties Holdings Limited
Company Profile
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UnknownAnalytical Properties Holdings Limited
04553091•Private Limited With Share Capital
12 Little Portland Street, 2Nd Floor, London, W1W8BJ
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Incorporated
03/10/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Analytical Properties Holdings Limited (04553091) is a private limited with share capital incorporated on 03/10/2002 (23 years old) and registered in london, W1W8BJ. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/10/2002
W1W8BJ
Financial Overview
Total Assets
£2.00M
Liabilities
£2.00M
Net Assets
£-2.1K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2024
Legacy
Category:Accounts
Date:19-08-2024
Legacy
Category:Other
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Legacy
Category:Other
Date:15-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2023
Legacy
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Legacy
Category:Other
Date:04-08-2023
Legacy
Category:Other
Date:21-07-2023
Legacy
Category:Other
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:28-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:08-09-2008
Resolution
Category:Resolution
Date:08-03-2008
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Annual Return
Date:04-09-2007
Resolution
Category:Resolution
Date:08-08-2007
Resolution
Category:Resolution
Date:08-08-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:06-08-2007
Legacy
Category:Capital
Date:06-08-2007
Resolution
Category:Resolution
Date:03-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:15-01-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Address
Date:16-09-2005
Legacy
Category:Address
Date:16-09-2005
Legacy
Category:Address
Date:16-09-2005
Legacy
Category:Officers
Date:15-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:07-11-2003
Legacy
Category:Capital
Date:27-08-2003
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
12A Little Portland Street, London, W1W8BJRegistered
Related Companies
10
Contact
02074155000
12 Little Portland Street, 2Nd Floor, London, W1W8BJ