Authentic Properties Limited

General information

Name:

Authentic Properties Ltd

Office Address:

59-60 Russell Square WC1B 4HP London

Number: 04288106

Incorporation date: 2001-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 is the date that marks the start of Authentic Properties Limited, the company that is situated at 59-60 Russell Square, , London. That would make twenty three years Authentic Properties has prospered in the business, as it was created on 2001-09-17. Its registered no. is 04288106 and the company area code is WC1B 4HP. The firm's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022/09/30 is the last time when account status updates were reported.

Paul H., Anna C. and Giles C. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since November 2016. Moreover, the managing director's responsibilities are often supported by a secretary - Anna C., who was chosen by this business twenty three years ago.

Executives who have control over the firm are as follows: Anna C. owns 1/2 or less of company shares. Giles C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 28 November 2016

Latest update: 20 January 2024

Anna C.

Role: Secretary

Appointed: 21 September 2001

Latest update: 20 January 2024

Anna C.

Role: Director

Appointed: 21 September 2001

Latest update: 20 January 2024

Giles C.

Role: Director

Appointed: 21 September 2001

Latest update: 20 January 2024

People with significant control

Anna C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Giles C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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