AUTHENTIC PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04288106

Incorporation date

17/09/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2001)

17/10/2025

Director's details changed for Ms Tessa Alexandra Clarke on 2025-10-13

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (4 pages)

17/10/2025

Director's details changed for Mr Nicholas Hugh Clarke on 2025-10-13

View PDF (2 pages)

30/07/2025

Termination of appointment of Isabel Juliette Clarke as a director on 2025-07-29

View PDF (1 pages)

30/07/2025

Appointment of Mr Nicholas Hugh Clarke as a director on 2025-07-29

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

04/06/2025

Registration of charge 042881060013, created on 2025-05-19

View PDF (7 pages)

03/12/2024

Appointment of Ms Isabel Juliette Clarke as a director on 2024-11-24

View PDF (2 pages)

03/12/2024

Appointment of Ms Tessa Alexandra Clarke as a director on 2024-11-24

View PDF (2 pages)

28/11/2024

Termination of appointment of Paul Nunnerley Hall as a director on 2024-11-24

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

29/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

06/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

12/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

24/03/2021

Registration of charge 042881060012, created on 2021-03-16

View PDF (39 pages)

05/03/2021

Registration of charge 042881060011, created on 2021-02-25

View PDF (39 pages)

03/03/2021

Registration of charge 042881060008, created on 2021-02-25

View PDF (39 pages)

03/03/2021

Registration of charge 042881060009, created on 2021-02-25

View PDF (39 pages)

03/03/2021

Registration of charge 042881060010, created on 2021-02-25

View PDF (39 pages)

05/02/2021

Registered office address changed from , 7-8 Great James Street, London, WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 2021-02-05

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

23/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

24/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

25/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

22/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

14/07/2017

Registration of a charge

View PDF (0 pages)

07/07/2017

Registration of charge 042881060007, created on 2017-06-29

View PDF (41 pages)

04/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

17/03/2017

Registration of charge 042881060006, created on 2017-03-17

View PDF (42 pages)

21/12/2016

Appointment of Mr Paul Nunnerley Hall as a director on 2016-11-28

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

28/09/2015

Director's details changed for Anna Clare Clarke on 2015-09-28

View PDF (2 pages)

28/09/2015

Secretary's details changed for Anna Clare Clarke on 2015-09-28

View PDF (1 pages)

28/09/2015

Director's details changed for Giles Nevill Clarke on 2015-09-28

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

18/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

18/09/2014

Registered office address changed from , 8 Great James Street, London, WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 2014-09-18

View PDF (1 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

18/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

18/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

26/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

26/09/2012

Director's details changed for Giles Nevill Clarke on 2012-09-26

View PDF (2 pages)

26/09/2012

Director's details changed for Anna Clare Clarke on 2012-09-26

View PDF (2 pages)

26/09/2012

Secretary's details changed for Anna Clare Clarke on 2012-09-26

View PDF (2 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

20/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

20/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

20/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

03/12/2008

Return made up to 17/09/08; no change of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

27/09/2007

Return made up to 17/09/07; no change of members

View PDF (7 pages)

14/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

14/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

03/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/10/2006

Return made up to 17/09/06; full list of members

View PDF (8 pages)

07/08/2006

Resolutions

View PDF (0 pages)

07/08/2006

Resolutions

View PDF (0 pages)

07/08/2006

Resolutions

View PDF (1 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

12/12/2005

Return made up to 17/09/05; full list of members

View PDF (8 pages)

14/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

13/01/2005

Return made up to 17/09/04; full list of members

View PDF (6 pages)

22/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

27/11/2003

Ad 01/10/03--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

13/10/2003

Ad 29/09/02--------- £ si 999@1

View PDF (2 pages)

13/10/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

21/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

08/10/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

08/10/2002

Ad 29/09/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

Registered office changed on 27/09/01 from:\10 great james street, london, WC1N 3DQ

View PDF (1 pages)

27/09/2001

Registered office changed on 27/09/01 from:\suite 17 city business centre, lower road, london, SE16 2XB

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
509.31K
-
0.00
369.87K
-

2022
2
571.50K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	17/09/2001 - 20/09/2001	5391
JPCORD LIMITED	Nominee Director	17/09/2001 - 20/09/2001	5355
Hall, Paul Nunnerley	Director	28/11/2016 - 24/11/2024	8
Clarke, Giles Nevill	Director	21/09/2001 - Present	3
Clarke, Anna Clare	Director	21/09/2001 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUTHENTIC PROPERTIES LIMITED

AUTHENTIC PROPERTIES LIMITED is an(a) Active company incorporated on 17/09/2001 with the registered office located at 59-60 Russell Square, London WC1B 4HP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHENTIC PROPERTIES LIMITED?

AUTHENTIC PROPERTIES LIMITED is currently Active. It was registered on 17/09/2001 .

Where is AUTHENTIC PROPERTIES LIMITED located?

AUTHENTIC PROPERTIES LIMITED is registered at 59-60 Russell Square, London WC1B 4HP.

What does AUTHENTIC PROPERTIES LIMITED do?

AUTHENTIC PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AUTHENTIC PROPERTIES LIMITED?

The latest filing was on 17/10/2025: Director's details changed for Ms Tessa Alexandra Clarke on 2025-10-13.