Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Authentic Properties Limited
- Incorporated
- 17 September 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nicholas Hugh ClarkeTessa Alexandra ClarkeAnna Clare Clarke
- Owned by
- Anna Clare Clarke
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 59-60 Russell SquareLondonWC1B 4HP
Charges
- Total
- 13
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Clarke, Nicholas Hugh
Director · Appointed 29 July 2025
British
Born October 2005 (21)
Clarke, Tessa Alexandra
Director · Appointed 24 November 2024
British
Born November 2003
Clarke, Anna Clare
Secretary · Appointed 21 September 2001
British
Clarke, Anna Clare
Director · Appointed 21 September 2001
British
Born April 1969 (57)
Director · Appointed 21 September 2001
British
Born March 1951 (75)
Officer history (4 former)
29 July 2025
Resigned Clarke, Isabel Juliette as Director
29 July 2025
Appointed Clarke, Nicholas Hugh as Director
24 November 2024
Appointed Clarke, Tessa Alexandra as Director
24 November 2024
24 November 2024
Appointed Clarke, Isabel Juliette as Director
28 November 2016
21 September 2001
Appointed Clarke, Anna Clare as Director
21 September 2001
21 September 2001
Appointed Clarke, Anna Clare as Secretary
20 September 2001
20 September 2001
17 September 2001
17 September 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anna Clare Clarke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1969 (57)
British
Born March 1951 (75)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £659,196
- Cash
- £162,333
- Employees
- 2
- Debt Ratio
- 87%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,732,392 | £3,762,216 | £2,644,561 | £2,590,000 | |||
| Current Assets | £181,965 | £40,010 | £28,891 | £25,937 | £395,311 | £37,922 | £30,340 |
| Debtors | £25,446 | £29,500 | £2,406 | ||||
| Cash | £162,333 | £9,296 | £18,024 | £369,865 | £8,422 | £27,934 | |
| Creditors (< 1 year) | £2,495,628 | £2,461,911 | £2,073,202 | £2,544,680 | £2,039,894 | £1,413,083 | £1,384,211 |
| Creditors (> 1 year) | £1,759,533 | £1,536,261 | £1,509,945 | £985,568 | £1,608,322 | £888,171 | £919,698 |
| Net Current Assets | (£2,313,663) | (£2,421,901) | (£2,044,311) | (£2,518,743) | (£1,644,583) | (£1,375,161) | (£1,353,871) |
| Net Assets | £659,196 | £646,180 | £612,276 | £571,499 | £509,311 | £381,229 | £316,431 |
| Shareholder Funds | £316,431 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Secretary's details changed | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Director's details changed | |||
| 10 September 2026 | Change of details for a person with significant control | |||
| 10 September 2026 | Change of details for a person with significant control |
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