Authentic Properties Limited

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Micro

Authentic Properties Limited

04288106•Private Limited With Share Capital

59-60 Russell Square, London, WC1B4HP

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Incorporated

17/09/2001

Company Age

24 years

Directors

5

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Authentic Properties Limited (04288106) is a private limited with share capital incorporated on 17/09/2001 (24 years old) and registered in london, WC1B4HP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/09/2001
WC1B4HP
2 employees

Financial Overview

Total Assets

£4.64M

Liabilities

£4.00M

Net Assets

£646.2K

Est. Turnover

£943.8K

AI Estimated
Unreported
Cash

£9.3K

Key Metrics

2

Employees

5

Directors

2

Shareholders

Board of Directors

4
G
giles nevill clarke
director
A
anna clare clarke
director
T
tessa alexandra clarke
director
N
nicholas hugh clarke
director

Charges

13

Registered

13

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Mortgage Create With Deed
Category:Mortgage
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Mortgage
Date:20-12-2008
Legacy
Category:Mortgage
Date:20-12-2008
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2007
Legacy
Category:Mortgage
Date:14-04-2007
Legacy
Category:Mortgage
Date:03-03-2007
Legacy
Category:Annual Return
Date:24-10-2006
Resolution
Category:Resolution
Date:07-08-2006
Resolution
Category:Resolution
Date:07-08-2006
Resolution
Category:Resolution
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2004
Legacy
Category:Capital
Date:27-11-2003
Legacy
Category:Capital
Date:13-10-2003
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2003
Legacy
Category:Annual Return
Date:08-10-2002
Legacy
Category:Capital
Date:08-10-2002
Legacy
Category:Mortgage
Date:14-05-2002
Legacy
Category:Officers
Date:27-09-2001
Legacy
Category:Officers
Date:27-09-2001
Legacy
Category:Address
Date:27-09-2001
Legacy
Category:Address
Date:27-09-2001
Legacy
Category:Officers
Date:27-09-2001
Legacy
Category:Officers
Date:27-09-2001
Incorporation Company
Category:Incorporation
Date:17-09-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

59-60 Russell Square, London, WC1B4HPRegistered

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Contact

59-60 Russell Square, London, WC1B4HP