AP

ANALYTICAL PROPERTIES LIMITED

Active

Company number 04520355

London, England · Incorporated 28 August 2002

12 Little Portland Street, 2nd Floor, London, W1W 8BJ, England

Last updated on 12 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LONDON & ASSOCIATED (KEC) LIMITED · 28 August 2002 – 18 September 2002

Company overview

Analytical Properties Limited is an active private limited company incorporated on 28 August 2002 and registered in England and Wales. It was originally named London & Associated (KEC) Limited before changing its name in September 2002. The company’s registered office is at 12 Little Portland Street, 2nd Floor, London W1W 8BJ. Its principal activity is buying and selling of own real estate (SIC 68100).

It has filed full accounts consistently, with the most recent accounts made up to 31 December 2024. The latest confirmation statement, with no updates, was filed on 24 June 2026 for the period to 15 June 2026.

The company has a history of mortgage charges, with three charges satisfied in July 2026. Current directors are Sir Michael Aron Heller and Jonathan Mintz, who also acts as company secretary. The ultimate parent and sole shareholder is Analytical Properties Holdings Limited.

The company remains in good standing with no insolvency history, no outstanding charges, and no registered office disputes.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Analytical Properties Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
13 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Full
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2020 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Memorandum Articles
Incorporation
13 November 2018 View
Resolution
Resolution
13 November 2018 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Resolution
Resolution
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2012 View
Change Person Director Company With Change Date
Officers
22 July 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Termination Secretary Company With Name
Officers
27 April 2011 View
Appoint Person Secretary Company With Name
Officers
27 April 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Legacy
Annual Return
31 July 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Full
Accounts
18 May 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Mortgage
28 June 2008 View
Legacy
Mortgage
7 January 2008 View
Legacy
Mortgage
7 January 2008 View
Legacy
Mortgage
7 January 2008 View
Legacy
Mortgage
12 December 2007 View
Legacy
Mortgage
12 December 2007 View
Legacy
Mortgage
12 December 2007 View
Legacy
Mortgage
12 December 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
10 August 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
15 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Address
15 September 2005 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Full
Accounts
25 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Mortgage
28 June 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Mortgage
25 November 2003 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Mortgage
18 December 2002 View
Resolution
Resolution
31 October 2002 View
Legacy
Mortgage
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Mortgage
24 October 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
23 September 2002 View
Certificate Change Of Name Company
Change Of Name
18 September 2002 View
Legacy
Officers
6 September 2002 View
Incorporation Company
Incorporation
28 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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