Authentic Properties Limited in LONDON

Authentic Properties Limited LONDON

Authentic Properties started in year 2001 as Private Limited Company with registration number 04288106. The Authentic Properties company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 59-60 Russell Square. Postal code: WC1B 4HP.

Currently there are 3 directors in the the company, namely Paul H., Anna C. and Giles C.. In addition one secretary - Anna C. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Authentic Properties Limited Address / Contact

Office Address	59-60 Russell Square
Town	London
Post code	WC1B 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04288106
Date of Incorporation	Mon, 17th Sep 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Paul H.

Position: Director

Appointed: 28 November 2016

Anna C.

Position: Secretary

Appointed: 21 September 2001

Anna C.

Position: Director

Appointed: 21 September 2001

Giles C.

Position: Director

Appointed: 21 September 2001

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 2001

Resigned: 20 September 2001

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 17 September 2001

Resigned: 20 September 2001

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Anna C. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Giles C. This PSC has significiant influence or control over the company,.

Anna C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Giles C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand		625 676	32 047	27 934	8 422	369 865
Current Assets	50 421	646 693	32 977	30 340	37 922	395 312	25 937
Debtors		21 947	930	2 406	29 500	25 446	25 937
Net Assets Liabilities	189 391	206 484	313 154	316 431	381 229	509 311	571 499
Other Debtors		21 017	930	1 104	27 860	21 814	17 041

Other
Accrued Liabilities		2 565	2 929	6 911	3 110	3 610	2 900
Accrued Liabilities Not Expressed Within Creditors Subtotal	-3 549	-2 565
Additions Other Than Through Business Combinations Investment Property Fair Value Model			274 945	41 964		1 049 588	313 594
Average Number Employees During Period				1	1	2	2
Bank Borrowings		1 008 050	949 983	919 698	888 171	1 608 322	985 568
Bank Overdrafts							546 680
Creditors	326 928	1 008 050	949 983	919 698	888 171	1 608 322	985 568
Fixed Assets	2 144 907	2 300 425
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			39 630	-66 964		68 067
Investment Property		2 300 425	2 615 000	2 590 000	2 644 561	3 762 216	4 075 810
Investment Property Fair Value Model		2 300 425	2 615 000	2 590 000	2 644 561	3 762 216	4 075 810
Net Current Assets Liabilities	-1 625 039	-1 083 326	-1 351 863	-1 353 871	-1 375 161	-1 644 583	-2 518 743
Number Shares Issued Fully Paid		2 000	2 000	2 000	2 000	2 000	2 000
Other Creditors		1 730 411	1 335 529	1 337 980	1 363 195	1 950 966	1 920 764
Par Value Share			1	1	1	1	1
Prepayments		930		1 302	1 640	1 548	4 306
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	933	930
Taxation Social Security Payable			1 001	4 212	15 404	14 405	14 578
Total Assets Less Current Liabilities	519 868	1 217 099	1 263 137	1 236 129	1 269 400	2 117 633	1 557 067
Total Borrowings		1 008 050	949 983	919 698	888 171	1 608 322	985 568
Trade Creditors Trade Payables		538	16 048	4 892	314	6 585	14 121
Trade Debtors Trade Receivables						2 084	4 590

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 24th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 23rd, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 24th, June 2019	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 4th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 17th September 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on Monday 28th September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 30th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 17th September 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on Thursday 18th September 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 17th September 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on Wednesday 18th September 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 17th September 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 17th September 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 28th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 17th September 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 17th September 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 30th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 3rd December 2008 filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 14th, July 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 14th, July 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 14th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 14th, July 2005	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 22nd, July 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 22nd, July 2004	accounts	Free Download (7 pages)
88(2)R	Alloted 1000 shares on Wednesday 1st October 2003. Value of each share 1 £, total number of shares: 2000. filed on: 27th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on Wednesday 1st October 2003. Value of each share 1 £, total number of shares: 2000. filed on: 27th, November 2003	capital	Free Download (2 pages)
363s	Annual return made up to Monday 13th October 2003 filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 13th October 2003 filed on: 13th, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Sunday 29th September 2002. Value of each share 1 £. filed on: 13th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Sunday 29th September 2002. Value of each share 1 £. filed on: 13th, October 2003	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 21st, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 21st, July 2003	accounts	Free Download (6 pages)
88(2)R	Alloted 999 shares on Sunday 29th September 2002. Value of each share 1 £, total number of shares: 1000. filed on: 8th, October 2002	capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 8th October 2002 filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th October 2002 filed on: 8th, October 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Sunday 29th September 2002. Value of each share 1 £, total number of shares: 1000. filed on: 8th, October 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, September 2001	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 17th, September 2001	incorporation	Free Download (11 pages)

Authentic Properties Limited LONDON

Authentic Properties Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Anna C.

Anna C.

Giles C.

Jpcors Limited

Jpcord Limited

People with significant control

Annual reports financial information

Company filings

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