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
  • Age24 years 10 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.

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  • Credit limit£
  • CCJs
    0
  • 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 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

9 Months Ago on 17 Oct 2025

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Change Person Director Company With Change Date

9 Months Ago on 17 Oct 2025

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Confirmation Statement With Updates

9 Months Ago on 17 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 30 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 04 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Nov 2024

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Confirmation Statement With No Updates

1 Year Ago on 21 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 29 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 12 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Jun 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 24 Mar 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 05 Mar 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 03 Mar 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 03 Mar 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 03 Mar 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 05 Feb 2021

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Confirmation Statement With No Updates

5 Years Ago on 30 Sep 2020

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CLARKE, Anna Claresecretary 21 Sept 2001
CLARKE, Anna Claredirector Apr 196921 Sept 2001
CLARKE, Giles Nevilldirector Mar 195121 Sept 2001
CLARKE, Nicholas Hughdirector Oct 200529 Jul 2025
CLARKE, Tessa Alexandradirector Nov 200324 Nov 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Anna Clare Clarke Apr 196906 Apr 2016
Giles Nevill Clarke Mar 195106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.