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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 24 years ago.
Status
Active
Active since incorporation
Company No
04288106
Private limited company
Age
24 years
Incorporated 17 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
59-60 Russell Square
London
WC1B 4HP
England
Same address for the past 4 years
Telephone
02034659131
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Solicitor • British • Lives in Channel Islands • Born in Apr 1969
Director • PSC • Lawyer • British • Lives in Channel Islands • Born in Mar 1951
Director • Solicitor • British
Director • Student • British • Lives in England • Born in Oct 2005
Director • Hospitality Worker • British • Lives in England • Born in Nov 2003
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Confirmation Submitted
6 Days Ago on 17 Oct 2025
Mr Nicholas Hugh Clarke Details Changed
10 Days Ago on 13 Oct 2025
Ms Tessa Alexandra Clarke Details Changed
10 Days Ago on 13 Oct 2025
Mr Nicholas Hugh Clarke Appointed
2 Months Ago on 29 Jul 2025
Isabel Juliette Clarke Resigned
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
New Charge Registered
5 Months Ago on 19 May 2025
Ms Tessa Alexandra Clarke Appointed
11 Months Ago on 24 Nov 2024
Ms Isabel Juliette Clarke Appointed
11 Months Ago on 24 Nov 2024
Paul Nunnerley Hall Resigned
11 Months Ago on 24 Nov 2024
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Documents
Director's details changed for Ms Tessa Alexandra Clarke on 13 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Oct 2025
Director's details changed for Mr Nicholas Hugh Clarke on 13 October 2025
Submitted on 17 Oct 2025
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
Repayment History
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