# Authentic Properties Limited

## Details

- **Company number:** [04288106](https://find-and-update.company-information.service.gov.uk/company/04288106)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2001
- **Registered office:** 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Anna Clare | secretary | 21 Sep 2001 |  |
| CLARKE, Anna Clare | director | 21 Sep 2001 |  |
| CLARKE, Giles Nevill | director | 21 Sep 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anna Clare Clarke | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Giles Nevill Clarke | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £659,196 | £162,333 | 2 |
| 30 Sep 2024 | £646,180 | £9,296 | 2 |
| 30 Sep 2023 | £612,276 | £18,024 | 2 |
| 30 Sep 2022 | £571,499 | - | 2 |
| 30 Sep 2021 | £509,311 | £369,865 | 2 |
| 30 Sep 2020 | £381,229 | £8,422 | 1 |
| 30 Sep 2019 | £316,431 | £27,934 | - |
| 30 Sep 2018 | £313,154 | £32,047 | - |
| 30 Sep 2017 | £206,484 | - | - |






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