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Analytical Properties Limited

04520355

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

12 Little Portland Street, 2nd Floor, London, W1W 8BJ
Incorporated 28/08/2002

Previously known as

London & Associated (Kec) Limited · until 18/09/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr John Alexander Heller

director · Since 28/08/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 68 other boards

Mr Jonathan Mintz

director · Since 11/02/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Mr Jonathan Mintz

secretary · Since 11/02/2019

Also on 29 other boards

John Alexander Heller

director · Since 28/08/2002

British · United Kingdom · Age 59

Jonathan Mintz

secretary · Since 11/02/2019

Jonathan Mintz

director · Since 11/02/2019

British · England · Age 57

Former

Robert John Corry

secretary · Resigned 02/09/2002

Douglas Alister Middleton

director · Resigned 10/06/2003

Pauline Anne Bradley

director · Resigned 25/01/2005

Iain Stewart Mackintosh

director · Resigned 27/07/2005

Alan Donald Ewen Macleod

director · Resigned 25/09/2007

Alistair James Neil Hewitt

director · Resigned 25/09/2007

Michael Cecil Stevens

secretary · Resigned 01/03/2011

Michael Cecil Stevens

director · Resigned 06/06/2011

Heather Anne Curtis

secretary · Resigned 22/12/2014

Robert John Corry

director · Resigned 31/12/2014

Anil Kumar Thapar

secretary · Resigned 31/12/2018

Anil Kumar Thapar

director · Resigned 31/12/2018

Michael Aron Heller

director · Resigned 30/01/2023

Persons with Significant Control

Analytical Properties Holdings Limited

75–100% shares
75–100% votes
Appoint directors

12, Little Portland Street, London, W1W 8BJ

Reg: 04553091 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

A registered charge
satisfied

METRO BANK PLC

Created 17/09/2018Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

METRO BANK PLC

Created 18/05/2020Registered 13/07/2026Satisfied 13/07/2026
A registered charge
satisfied

METRO BANK PLC

Created 29/04/2019Registered 13/07/2026Satisfied 13/07/2026
Charge
outstanding

QIB (UK) PLC

Created 25/08/2022Registered 30/08/2022
Charge
outstanding

QIB (UK) PLC

Created 25/08/2022Registered 30/08/2022
Charge
outstanding

QIB (UK) PLC

Created 25/08/2022Registered 30/08/2022
Charge
outstanding

METRO BANK PLC

Created 18/05/2020Registered 18/05/2020
Charge
outstanding

METRO BANK PLC

Created 29/04/2019Registered 30/04/2019
Charge
outstanding

METRO BANK PLC

Created 17/09/2018Registered 20/09/2018
Charge
satisfied

METRO BANK PLC

Created 17/09/2018Registered 20/09/2018Satisfied 08/09/2022

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line112 Little Portland Street
2026-08-10

12 LITTLE PORTLAND STREET

post townLondon
2026-08-10

LONDON

officer appointedMINTZ, Jonathan
2026-08-10
officer appointedHELLER, John Alexander
2026-08-10
officer appointedMINTZ, Jonathan
2026-08-10