AUTHENTIC PROPERTIES LIMITED
Company details
- Registered name
- AUTHENTIC PROPERTIES LIMITED
- Company number
- 04288106
- Registered office
- 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP, ENGLAND · 174 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 September 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 01 Oct 2026
- Confirmation statement — last
- 17 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 13 of 13 registered charges outstanding — a lender has a claim over the assets.
- 64 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/07/2025 | Director resigned | CLARKE, Isabel Juliette | — |
| 29/07/2025 | Director appointed | — | CLARKE, Nicholas Hugh |
| 19/05/2025 | Charge registered | — | A registered charge |
| 24/11/2024 | Director resigned | HALL, Paul Nunnerley | — |
| 24/11/2024 | Director appointed | — | CLARKE, Isabel Juliette |
| 24/11/2024 | Director appointed | — | CLARKE, Tessa Alexandra |
| 16/03/2021 | Charge registered | — | A registered charge |
| 25/02/2021 | Charge registered | — | A registered charge |
| 25/02/2021 | Charge registered | — | A registered charge |
| 25/02/2021 | Charge registered | — | A registered charge |
| 25/02/2021 | Charge registered | — | A registered charge |
| 29/06/2017 | Charge registered | — | A registered charge |
| 17/03/2017 | Charge registered | — | A registered charge |
| 28/11/2016 | Director appointed | — | HALL, Paul Nunnerley |
| 06/04/2016 | Person with significant control added | — | Giles Nevill Clarke |
| 06/04/2016 | Person with significant control added | — | Anna Clare Clarke |
| 18/12/2008 | Charge registered | — | Mortgage deed |
| 18/12/2008 | Charge registered | — | Mortgage |
| 13/04/2007 | Charge registered | — | Mortgage |
| 01/03/2007 | Charge registered | — | Mortgage |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AUTHENTIC PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
13 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About AUTHENTIC PROPERTIES LIMITED (04288106)
AUTHENTIC PROPERTIES LIMITED is a private limited company incorporated on 17 September 2001 and registered in the United Kingdom under company number 04288106. Its registered office is at 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Anna Clare Clarke. 13 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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