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Authentic Properties Limited
Authentic Properties Limited is an active company incorporated on 17 September 2001 with the registered office located in London, Greater London. Authentic Properties Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04288106
Private limited company
Age
23 years
Incorporated
17 September 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
17 September 2024
(11 months ago)
Next confirmation dated
17 September 2025
Due by
1 October 2025
(24 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Authentic Properties Limited
Contact
Address
59-60 Russell Square
London
WC1B 4HP
England
Same address for the past
4 years
Companies in WC1B 4HP
Telephone
02034659131
Email
Unreported
Website
Oneauthenticproperties.com
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Anna Clare Clarke
Director • Secretary • PSC • Solicitor • British • Lives in Channel Islands • Born in Apr 1969
Giles Nevill Clarke
Director • PSC • Lawyer • British • Lives in Channel Islands • Born in Mar 1951
Tessa Alexandra Clarke
Director • Student • British • Lives in England • Born in Nov 2003
Isabel Juliette Clarke
Director • Administrator • British • Lives in England • Born in Jul 2002
Paul Nunnerley Hall
Director • Solicitor • British
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Silva And Cosens Limited
Paul Nunnerley Hall is a mutual person.
Active
Silva And Cosens (London) Limited
Paul Nunnerley Hall is a mutual person.
Active
Heah & Co Limited
Paul Nunnerley Hall is a mutual person.
Active
Atlantis Wine Holdings Limited
Paul Nunnerley Hall is a mutual person.
Active
Grahams (Oporto) Limited
Paul Nunnerley Hall is a mutual person.
Active
Vintage & Fine Wine International Limited
Paul Nunnerley Hall is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£9.3K
Decreased by £8.73K (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.64M
Increased by £448.93K (+11%)
Total Liabilities
-£4M
Increased by £415.03K (+12%)
Net Assets
£646.18K
Increased by £33.9K (+6%)
Debt Ratio (%)
86%
Increased by 0.68% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Nicholas Hugh Clarke Appointed
1 Month Ago on 29 Jul 2025
Isabel Juliette Clarke Resigned
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
New Charge Registered
3 Months Ago on 19 May 2025
Ms Tessa Alexandra Clarke Appointed
9 Months Ago on 24 Nov 2024
Ms Isabel Juliette Clarke Appointed
9 Months Ago on 24 Nov 2024
Paul Nunnerley Hall Resigned
9 Months Ago on 24 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Nicholas Hugh Clarke as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Isabel Juliette Clarke as a director on 29 July 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registration of charge 042881060013, created on 19 May 2025
Submitted on 4 Jun 2025
Appointment of Ms Tessa Alexandra Clarke as a director on 24 November 2024
Submitted on 3 Dec 2024
Appointment of Ms Isabel Juliette Clarke as a director on 24 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Paul Nunnerley Hall as a director on 24 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 29 Sep 2023
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Repayment History
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