Menna Overview
Here’s a quick overview of AUTHENTIC PROPERTIES LIMITED 👀 — a London based business that started in 2001.
AUTHENTIC PROPERTIES LIMITED
- Company statusactive
- Company No04288106
- Age25 years 2 months Incorporated 17 September 2001
- Officers5
Address
59-60 Russell Square, London, WC1B 4HP, England
AUTHENTIC PROPERTIES LIMITED is an active company incorporated on 17 September 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 11 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 11 Sep 2026
Change Person Secretary Company With Change Date
2 Months Ago on 11 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 10 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 10 Sep 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 30 Jun 2026
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Anna Clare | secretary | 21 Sept 2001 | |
| CLARKE, Anna Clare | director | Apr 1969 | 21 Sept 2001 |
| CLARKE, Giles Nevill | director | Mar 1951 | 21 Sept 2001 |
| CLARKE, Nicholas Hugh | director | Oct 2005 | 29 Jul 2025 |
| CLARKE, Tessa Alexandra | director | Nov 2003 | 24 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anna Clare Clarke | Apr 1969 | 06 Apr 2016 |
| Giles Nevill Clarke | Mar 1951 | 06 Apr 2016 |
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Here’s a quick overview of AUTHENTIC PROPERTIES LIMITED 👀 — a London based business that started in 2001.