Company Information for

ANALYTICAL PROPERTIES HOLDINGS LIMITED

12 LITTLE PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8BJ,

Company Registration Number

04553091

Private Limited Company

Active

About Analytical Properties Holdings Ltd

ANALYTICAL PROPERTIES HOLDINGS LIMITED was founded on 2002-10-03 and has its registered office in London. The organisation's status is listed as "Active". Analytical Properties Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ANALYTICAL PROPERTIES HOLDINGS LIMITED

Legal Registered Office

12 LITTLE PORTLAND STREET
2ND FLOOR
LONDON
W1W 8BJ
Other companies in W1J

Filing Information

Company Number	04553091
Date formed	2002-10-03
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	03/09/2015
Filing return next due	01/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-11-06 16:36:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anil Kumar Thapar	Company Secretary		2014-12-22
John Alexander Heller	Director	COMPANY DIRECTOR	2002-10-03	UNITED KINGDOM
Michael Aron Heller	Director	COMPANY DIRECTOR	2009-05-14	UNITED KINGDOM
Anil Kumar Thapar	Director	ACCOUNTANT	2015-01-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert John Corry	Director	2002-10-03	2014-12-31
Heather Anne Curtis	Company Secretary	2011-03-01	2014-12-22
Michael Cecil Stevens	Director	2009-05-14	2011-06-06
Michael Cecil Stevens	Company Secretary	2002-10-03	2011-03-01
Alistair James Neil Hewitt	Director	2005-11-14	2007-09-25
Alan Donald Ewen Macleod	Director	2005-07-26	2007-09-25
Iain Stewart Mackintosh	Director	2002-10-15	2005-07-26
Pauline Anne Bradley	Director	2003-06-10	2005-01-25
Douglas Alister Middleton	Director	2002-10-15	2003-06-10

Related Directorships for John Alexander Heller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Alexander Heller	WEST EALING PROJECTS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
John Alexander Heller	BROADWAY REGEN LTD	Director	2018-04-25	CURRENT	2018-04-25	Active
John Alexander Heller	PACIFIC SHELF 1844 LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1338 LIMITED	Director	2014-12-19	CURRENT	2014-12-17	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1300 LIMITED	Director	2014-06-05	CURRENT	2014-05-28	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1299 LIMITED	Director	2014-06-05	CURRENT	2014-05-28	Active - Proposal to Strike off
John Alexander Heller	LONDON & ASSOCIATED (RUGELEY) LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
John Alexander Heller	24 BPL (HARROGATE) LIMITED	Director	2013-12-18	CURRENT	2013-11-07	Active - Proposal to Strike off
John Alexander Heller	24 BPL (HARROGATE) TWO LIMITED	Director	2013-12-18	CURRENT	2013-12-11	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1245 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1244 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
John Alexander Heller	NEWINCCO 1243 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
John Alexander Heller	LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Active
John Alexander Heller	LAP OCEAN TWO LIMITED	Director	2008-04-11	CURRENT	2008-03-11	Active - Proposal to Strike off
John Alexander Heller	ANALYTICAL VENTURES LIMITED	Director	2008-04-11	CURRENT	2008-03-11	Active - Proposal to Strike off
John Alexander Heller	ANTIQUARIUS LIMITED	Director	2006-09-22	CURRENT	1985-04-04	Dissolved 2016-03-21
John Alexander Heller	SKI INVESTMENTS LIMITED	Director	2006-09-22	CURRENT	1985-03-21	Dissolved 2016-03-21
John Alexander Heller	MARKET ROW LIMITED	Director	2006-09-22	CURRENT	1988-03-10	Active - Proposal to Strike off
John Alexander Heller	BRIXTON VILLAGE LIMITED	Director	2006-09-22	CURRENT	1990-03-05	Active - Proposal to Strike off
John Alexander Heller	LAP OCEAN HOLDINGS LIMITED	Director	2005-11-25	CURRENT	2005-11-07	Active
John Alexander Heller	NFL PROPERTY CO. LIMITED	Director	2004-12-01	CURRENT	2004-10-25	Active
John Alexander Heller	ANALYTICAL PROPERTIES (ST. HELENS) LIMITED	Director	2003-07-10	CURRENT	2003-04-18	Dissolved 2016-03-21
John Alexander Heller	WS TRUSTEE COMPANY LIMITED	Director	2002-12-16	CURRENT	2002-11-06	Active
John Alexander Heller	ANALYTICAL PORTFOLIOS LIMITED	Director	2002-12-02	CURRENT	2001-01-08	Active - Proposal to Strike off
John Alexander Heller	METROC LIMITED	Director	2002-11-13	CURRENT	2002-11-01	Active
John Alexander Heller	ANALYTICAL PROPERTIES LIMITED	Director	2002-08-28	CURRENT	2002-08-28	Active
John Alexander Heller	SHOP.COM LIMITED	Director	2000-06-27	CURRENT	1999-09-22	Active
John Alexander Heller	YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED	Director	1999-12-03	CURRENT	1946-03-29	Active
John Alexander Heller	CLEREWELL LIMITED	Director	1999-12-03	CURRENT	1984-03-08	Active
John Alexander Heller	WASDON INVESTMENTS LIMITED	Director	1999-12-03	CURRENT	1928-04-14	Active
John Alexander Heller	LONDON & SOUTH YORKSHIRE SECURITIES LIMITED	Director	1999-12-03	CURRENT	1963-11-25	Active
John Alexander Heller	KEN - CRAV INVESTMENTS LTD	Director	1999-12-03	CURRENT	1939-01-30	Active
John Alexander Heller	CRANWORTH WHARF & TRANSPORT LIMITED	Director	1999-12-03	CURRENT	1946-12-11	Active
John Alexander Heller	BARMIK PROPERTIES LIMITED	Director	1999-12-03	CURRENT	1964-01-14	Active
John Alexander Heller	TIDECROWN LIMITED	Director	1999-12-03	CURRENT	1984-09-05	Active
John Alexander Heller	SOUTH YORKSHIRE PROPERTY TRUST LIMITED	Director	1999-12-03	CURRENT	1947-02-12	Active
John Alexander Heller	SPRINGPALM LIMITED	Director	1999-12-03	CURRENT	1976-05-20	Active
John Alexander Heller	CLOATHGATE LIMITED	Director	1999-12-03	CURRENT	1976-12-08	Active
John Alexander Heller	CAWGATE LIMITED	Director	1999-12-03	CURRENT	1977-06-17	Active
John Alexander Heller	WASDON (LEEDS) LIMITED	Director	1999-09-06	CURRENT	1998-06-25	Active
John Alexander Heller	PENRITH RETAIL LIMITED	Director	1999-09-06	CURRENT	1998-08-20	Active
John Alexander Heller	WASDON (DOVER) LIMITED	Director	1999-09-06	CURRENT	1999-04-08	Active
John Alexander Heller	LONDON & ASSOCIATED PROPERTIES PLC	Director	1998-03-02	CURRENT	1938-06-25	Active
John Alexander Heller	DRAGON RETAIL PROPERTIES LIMITED	Director	1996-09-27	CURRENT	1981-06-16	Active

Related Directorships for Michael Aron Heller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Aron Heller	PACIFIC SHELF 1844 LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active - Proposal to Strike off
Michael Aron Heller	BISICHI NORTHAMPTON LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Active
Michael Aron Heller	BISICHI (PROPERTIES) LTD	Director	2014-11-19	CURRENT	2014-11-19	Active
Michael Aron Heller	NEWINCCO 1300 LIMITED	Director	2014-06-05	CURRENT	2014-05-28	Active - Proposal to Strike off
Michael Aron Heller	NEWINCCO 1299 LIMITED	Director	2014-06-05	CURRENT	2014-05-28	Active - Proposal to Strike off
Michael Aron Heller	LONDON & ASSOCIATED (RUGELEY) LIMITED	Director	2014-02-14	CURRENT	2014-02-14	Active
Michael Aron Heller	24 BPL (HARROGATE) LIMITED	Director	2013-12-18	CURRENT	2013-11-07	Active - Proposal to Strike off
Michael Aron Heller	24 BPL (HARROGATE) TWO LIMITED	Director	2013-12-18	CURRENT	2013-12-11	Active - Proposal to Strike off
Michael Aron Heller	NEWINCCO 1245 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
Michael Aron Heller	NEWINCCO 1244 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
Michael Aron Heller	NEWINCCO 1243 LIMITED	Director	2013-09-13	CURRENT	2013-05-31	Active - Proposal to Strike off
Michael Aron Heller	ANALYTICAL PROPERTIES (ST. HELENS) LIMITED	Director	2009-05-14	CURRENT	2003-04-18	Dissolved 2016-03-21
Michael Aron Heller	ANALYTICAL PROPERTIES LIMITED	Director	2009-05-14	CURRENT	2002-08-28	Active
Michael Aron Heller	ANALYTICAL PORTFOLIOS LIMITED	Director	2009-05-14	CURRENT	2001-01-08	Active - Proposal to Strike off
Michael Aron Heller	LAP OCEAN HOLDINGS LIMITED	Director	2007-02-26	CURRENT	2005-11-07	Active
Michael Aron Heller	ANTIQUARIUS LIMITED	Director	2006-10-05	CURRENT	1985-04-04	Dissolved 2016-03-21
Michael Aron Heller	SKI INVESTMENTS LIMITED	Director	2006-10-05	CURRENT	1985-03-21	Dissolved 2016-03-21
Michael Aron Heller	MARKET ROW LIMITED	Director	2006-10-05	CURRENT	1988-03-10	Active - Proposal to Strike off
Michael Aron Heller	BRIXTON VILLAGE LIMITED	Director	2006-10-05	CURRENT	1990-03-05	Active - Proposal to Strike off
Michael Aron Heller	NFL PROPERTY CO. LIMITED	Director	2004-10-27	CURRENT	2004-10-25	Active
Michael Aron Heller	WS TRUSTEE COMPANY LIMITED	Director	2002-12-16	CURRENT	2002-11-06	Active
Michael Aron Heller	METROC LIMITED	Director	2002-11-13	CURRENT	2002-11-01	Active
Michael Aron Heller	TECHNION UK	Director	2002-04-10	CURRENT	2002-04-10	Active
Michael Aron Heller	SHOP.COM LIMITED	Director	2000-06-27	CURRENT	1999-09-22	Active
Michael Aron Heller	WASDON (DOVER) LIMITED	Director	1999-04-08	CURRENT	1999-04-08	Active
Michael Aron Heller	LONDON & ASSOCIATED LTD.	Director	1995-09-15	CURRENT	1995-09-15	Active - Proposal to Strike off
Michael Aron Heller	YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED	Director	1991-11-10	CURRENT	1946-03-29	Active
Michael Aron Heller	CLEREWELL LIMITED	Director	1991-11-10	CURRENT	1984-03-08	Active
Michael Aron Heller	LONDON & SOUTH YORKSHIRE SECURITIES LIMITED	Director	1991-11-10	CURRENT	1963-11-25	Active
Michael Aron Heller	KEN - CRAV INVESTMENTS LTD	Director	1991-11-10	CURRENT	1939-01-30	Active
Michael Aron Heller	CRANWORTH WHARF & TRANSPORT LIMITED	Director	1991-11-10	CURRENT	1946-12-11	Active
Michael Aron Heller	BARMIK PROPERTIES LIMITED	Director	1991-11-10	CURRENT	1964-01-14	Active
Michael Aron Heller	TIDECROWN LIMITED	Director	1991-11-10	CURRENT	1984-09-05	Active
Michael Aron Heller	SOUTH YORKSHIRE PROPERTY TRUST LIMITED	Director	1991-11-10	CURRENT	1947-02-12	Active
Michael Aron Heller	SPRINGPALM LIMITED	Director	1991-11-10	CURRENT	1976-05-20	Active
Michael Aron Heller	CLOATHGATE LIMITED	Director	1991-11-10	CURRENT	1976-12-08	Active
Michael Aron Heller	CAWGATE LIMITED	Director	1991-11-10	CURRENT	1977-06-17	Active
Michael Aron Heller	LONDON & AFRICAN INVESTMENTS LIMITED	Director	1991-07-18	CURRENT	1964-11-24	Active - Proposal to Strike off
Michael Aron Heller	ANALYTICAL INVESTMENTS LIMITED	Director	1991-07-18	CURRENT	1968-08-16	Active - Proposal to Strike off
Michael Aron Heller	MINERAL PRODUCTS LIMITED	Director	1991-07-13	CURRENT	1913-05-19	Active
Michael Aron Heller	BISICHI MINING (EXPLORATION) LIMITED	Director	1991-07-11	CURRENT	1981-11-03	Active
Michael Aron Heller	BISICHI PLC	Director	1991-07-11	CURRENT	1910-10-13	Active
Michael Aron Heller	LONDON & ASSOCIATED PROPERTIES PLC	Director	1991-07-10	CURRENT	1938-06-25	Active
Michael Aron Heller	WASDON INVESTMENTS LIMITED	Director	1988-12-15	CURRENT	1928-04-14	Active

Related Directorships for Anil Kumar Thapar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anil Kumar Thapar	WEST EALING PROJECTS LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active
Anil Kumar Thapar	PACIFIC SHELF 1844 LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active - Proposal to Strike off
Anil Kumar Thapar	LONDON & AFRICAN INVESTMENTS LIMITED	Director	2017-05-30	CURRENT	1964-11-24	Active - Proposal to Strike off
Anil Kumar Thapar	LAP OCEAN HOLDINGS LIMITED	Director	2015-01-01	CURRENT	2005-11-07	Active
Anil Kumar Thapar	LAP OCEAN TWO LIMITED	Director	2015-01-01	CURRENT	2008-03-11	Active - Proposal to Strike off
Anil Kumar Thapar	24 BPL (HARROGATE) LIMITED	Director	2015-01-01	CURRENT	2013-11-07	Active - Proposal to Strike off
Anil Kumar Thapar	24 BPL (HARROGATE) TWO LIMITED	Director	2015-01-01	CURRENT	2013-12-11	Active - Proposal to Strike off
Anil Kumar Thapar	LONDON & ASSOCIATED (RUGELEY) LIMITED	Director	2015-01-01	CURRENT	2014-02-14	Active
Anil Kumar Thapar	NEWINCCO 1245 LIMITED	Director	2015-01-01	CURRENT	2013-05-31	Active - Proposal to Strike off
Anil Kumar Thapar	LONDON & ASSOCIATED PROPERTIES PLC	Director	2015-01-01	CURRENT	1938-06-25	Active
Anil Kumar Thapar	ANALYTICAL INVESTMENTS LIMITED	Director	2015-01-01	CURRENT	1968-08-16	Active - Proposal to Strike off
Anil Kumar Thapar	MARKET ROW LIMITED	Director	2015-01-01	CURRENT	1988-03-10	Active - Proposal to Strike off
Anil Kumar Thapar	BRIXTON VILLAGE LIMITED	Director	2015-01-01	CURRENT	1990-03-05	Active - Proposal to Strike off
Anil Kumar Thapar	LONDON & ASSOCIATED LTD.	Director	2015-01-01	CURRENT	1995-09-15	Active - Proposal to Strike off
Anil Kumar Thapar	ANALYTICAL PROPERTIES LIMITED	Director	2015-01-01	CURRENT	2002-08-28	Active
Anil Kumar Thapar	NEWINCCO 1244 LIMITED	Director	2015-01-01	CURRENT	2013-05-31	Active - Proposal to Strike off
Anil Kumar Thapar	NEWINCCO 1243 LIMITED	Director	2015-01-01	CURRENT	2013-05-31	Active - Proposal to Strike off
Anil Kumar Thapar	NEWINCCO 1300 LIMITED	Director	2015-01-01	CURRENT	2014-05-28	Active - Proposal to Strike off
Anil Kumar Thapar	ANALYTICAL PORTFOLIOS LIMITED	Director	2015-01-01	CURRENT	2001-01-08	Active - Proposal to Strike off
Anil Kumar Thapar	ORCHARD CHAMBERS RESIDENTIAL LIMITED	Director	2015-01-01	CURRENT	2001-09-13	Active
Anil Kumar Thapar	LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED	Director	2015-01-01	CURRENT	2010-08-27	Active
Anil Kumar Thapar	NEWINCCO 1299 LIMITED	Director	2015-01-01	CURRENT	2014-05-28	Active - Proposal to Strike off
Anil Kumar Thapar	LONDON & ASSOCIATED SECURITIES LIMITED	Director	2014-12-08	CURRENT	1939-03-01	Active