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Analytical Properties Holdings Limited
- Incorporated
- 3 October 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Portman Square6th FloorLondonW1H 6AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2019
British
Born March 1969 (57)
Mintz, Jonathan
Secretary · Appointed 11 February 2019
Director · Appointed 3 October 2002
British
Born October 1966 (60)
Officer history (12 former)
30 January 2023
11 February 2019
11 February 2019
Appointed Mintz, Jonathan as Secretary
31 December 2018
Resigned Thapar, Anil Kumar as Secretary
31 December 2018
1 January 2015
31 December 2014
22 December 2014
Appointed Thapar, Anil Kumar as Secretary
22 December 2014
Resigned Curtis, Heather Anne as Secretary
6 June 2011
1 March 2011
Appointed Curtis, Heather Anne as Secretary
1 March 2011
14 May 2009
14 May 2009
25 September 2007
25 September 2007
14 November 2005
26 July 2005
26 July 2005
25 January 2005
10 June 2003
10 June 2003
15 October 2002
15 October 2002
3 October 2002
3 October 2002
3 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00341829
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Analytical Properties Holdings Limited This company Owns 75–100% of shares
Analytical Properties Limited Owns 75–100% of shares
Dragon Retail Properties Limited Owns 25–50% of shares
Lap Ocean Holdings Limited Owns 75–100% of shares
West Ealing Projects Limited Owns 25–50% of shares
Broadway Regen Ltd Owns 75–100% of shares
London & Associated (Rugeley) Limited Owns 75–100% of shares
London & Associated Management Services Limited Owns 75–100% of shares
London & Associated Securities Limited Owns 75–100% of shares
Orchard Chambers Residential Limited Holds 75–100% of voting rights
Orchard Square Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Other filing | |||
| 13 August 2026 | Accounts filing |
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