ANALYTICAL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ANALYTICAL PROPERTIES LIMITED
COMPANY NUMBER
04520355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/08/2002
(22 years and 2 months old)
WEBSITE
http://lap.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/2002
18/09/2002
LONDON & ASSOCIATED (KEC) LIMITED
LONDON
W1W 8BJ
Telephone: 02074155000
TPS: Yes
12a Little Portland Street
LONDON
W1W 8BJ
24 Bruton Place
London
W1J 6NE
Telephone: 74155000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANALYTICAL PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANALYTICAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ANALYTICAL PORTFOLIOS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANALYTICAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANALYTICAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANALYTICAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2002 - Present (22 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 46 Past: 28 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
Director: 28/08/2002 - Present (22 years and 2 months) Secretary: 28/08/2002 - Present (22 years and 2 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
|
Director: 14/05/2009 - Present (15 years and 6 months) Secretary: 02/09/2002 - Present (22 years and 2 months) Born in Oct 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | Michael Aron Heller (904467770) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Company Secretary Jonathan Mintz (925534831) Appointed |
| 18/02/2019 | New Board Member Jonathan Mintz (925473870) Appointed |
| 04/01/2019 | Anil Kumar Thapar (907444724) has left the board |
| 04/01/2019 | Anil Kumar Thapar (919400260) has left the board |
| 13/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 14/01/2015 | Heather Anne Curtis (915967364) has left the board |
| 14/01/2015 | New Board Member Anil Kumar Thapar (907444724) Appointed |
| 14/01/2015 | Robert John Corry (907873186) has left the board |
| 14/01/2015 | New Company Secretary Anil Kumar Thapar (919400260) Appointed |
| 26/07/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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