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ANALYTICAL PORTFOLIOS LIMITED - 24 Bruton Place, London, W1J 6NE, United Kingdom
Company Information
- Company registration number
- 04137297
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 24 Bruton Place
- London
- W1J 6NE 24 Bruton Place, London, W1J 6NE UK
Management
- Managing Directors
- HELLER, John Alexander
- HELLER, Michael Aron, Sir
- MINTZ, Jonathan
- Company secretaries
- MINTZ, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-08
- Dissolved on
- 2022-02-01
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Analytical Properties Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FREEHOLD PORTFOLIOS KEC LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2022-01-22
- Last Date: 2021-01-08
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ANALYTICAL PORTFOLIOS LIMITED Company Description
- ANALYTICAL PORTFOLIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 04137297. Its current trading status is "closed". It was registered 2001-01-08. It was previously called FREEHOLD PORTFOLIOS KEC LIMITED . It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at 24 Bruton Place .
Get ANALYTICAL PORTFOLIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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accounts-with-accounts-type-dormant (2020-10-09) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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accounts-with-accounts-type-dormant (2019-08-20) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-16) - CH01
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accounts-with-accounts-type-dormant (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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accounts-with-accounts-type-dormant (2017-08-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-12) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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accounts-with-accounts-type-dormant (2014-08-07) - AA
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mortgage-satisfy-charge-full (2014-09-16) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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accounts-with-accounts-type-dormant (2013-07-30) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-dormant (2012-07-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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termination-director-company-with-name (2011-06-21) - TM01
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termination-secretary-company-with-name (2011-04-27) - TM02
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-dormant (2010-09-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-21) - AA
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legacy (2009-06-02) - 288a
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legacy (2009-06-01) - 288a
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legacy (2009-01-13) - 363a
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legacy (2009-09-24) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-14) - AA
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legacy (2008-06-28) - 395
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legacy (2008-01-08) - 363a
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legacy (2008-01-07) - 403a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 395
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legacy (2007-10-12) - 288b
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accounts-with-accounts-type-dormant (2007-07-27) - AA
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legacy (2007-01-09) - 363a
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legacy (2007-12-12) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-03) - AA
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legacy (2006-01-16) - 363a
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legacy (2006-01-15) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-02) - 288b
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legacy (2005-03-02) - 363s
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accounts-with-accounts-type-dormant (2005-06-17) - AA
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legacy (2005-06-28) - 395
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legacy (2005-09-15) - 287
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legacy (2005-09-13) - 288b
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legacy (2005-12-15) - 288a
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legacy (2005-07-14) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-16) - 363s
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accounts-with-accounts-type-dormant (2004-07-01) - AA
keyboard_arrow_right 2003
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legacy (2003-09-03) - 288a
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legacy (2003-08-15) - 288b
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legacy (2003-03-25) - 403a
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legacy (2003-02-19) - 363s
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legacy (2003-01-09) - 288a
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accounts-with-accounts-type-dormant (2003-10-29) - AA
keyboard_arrow_right 2002
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legacy (2002-12-06) - 288b
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legacy (2002-03-08) - 363a
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legacy (2002-03-28) - 395
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accounts-with-accounts-type-dormant (2002-09-09) - AA
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certificate-change-of-name-company (2002-12-03) - CERTNM
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legacy (2002-12-06) - 287
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legacy (2002-12-18) - 395
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legacy (2002-12-06) - 288a
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resolution (2002-12-06) - RESOLUTIONS
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legacy (2002-12-12) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-02) - CERTNM
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legacy (2001-02-12) - 287
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legacy (2001-02-12) - 288a
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legacy (2001-02-12) - 288b
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legacy (2001-04-17) - 287
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legacy (2001-11-06) - 225
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incorporation-company (2001-01-08) - NEWINC