ANALYTICAL PROPERTIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Change of details for London & Associated Properties Plc as a person with significant control on 2021-11-05 |
| 03/09/253 September 2025 New | Confirmation statement made on 2025-09-03 with no updates |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 15/05/2415 May 2024 | |
| 09/10/239 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 04/08/234 August 2023 | |
| 21/07/2321 July 2023 | |
| 21/07/2321 July 2023 | |
| 23/06/2323 June 2023 | Termination of appointment of Michael Aron Heller as a director on 2023-01-30 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 09/11/219 November 2021 | Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 2021-11-09 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER CURTIS |
| 12/01/1512 January 2015 | SECRETARY APPOINTED ANIL KUMAR THAPAR |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ANIL KUMAR THAPAR |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORRY |
| 14/10/1414 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/10/1414 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/09/1423 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/134 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1210 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 10/09/2012 |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM CARLTON HOUSE ST JAMES'S SQUARE LONDON SW1Y 4JH |
| 08/09/118 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEVENS |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MS HEATHER ANNE CURTIS |
| 03/09/103 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR MICHAEL CECIL STEVENS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MR MICHAEL ARON HELLER |
| 27/10/0827 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | NC INC ALREADY ADJUSTED 29/06/07 |
| 06/08/076 August 2007 | REDUCTION OF ISSUED CAPITAL |
| 06/08/076 August 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 03/08/073 August 2007 | REDUCE ISSUED CAPITAL 29/06/07 |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 15/01/0615 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0516 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 8/10 NEW FETTER LANE LONDON EC4A 1AF |
| 16/09/0516 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0315 August 2003 | � NC 3658000/7558000 11/0 |
| 15/08/0315 August 2003 | NC INC ALREADY ADJUSTED 11/07/03 |
| 25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 31/10/0231 October 2002 | � NC 1000/3658000 15/10/02 |
| 31/10/0231 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0231 October 2002 | NC INC ALREADY ADJUSTED 15/10/02 |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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