ALTUN PROPERTIES LIMITED

Overview

Company Name	ALTUN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03949257
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALTUN PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALTUN PROPERTIES LIMITED located?

Registered Office Address	16 Station Road E17 8AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for ALTUN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ALTUN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for ALTUN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Nov 27, 2024	Director's details changed for Mr Fuat Altun on Nov 27, 2024	2 pages	CH01

Nov 27, 2024	Change of details for Mr Fuat Altun as a person with significant control on Nov 27, 2024	2 pages	PSC04

Nov 27, 2024	Registered office address changed from 41 Balmoral Road Enfield EN3 6RQ England to 16 Station Road London E17 8AA on Nov 27, 2024	1 pages	AD01

Apr 24, 2024	Registration of charge 039492570006, created on Apr 17, 2024	3 pages	MR01

Jan 09, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Mar 27, 2023	Registration of charge 039492570005, created on Mar 24, 2023	5 pages	MR01

Jan 24, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Nov 29, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Feb 18, 2022	Registered office address changed from 16 Station Road London E17 8AA to 41 Balmoral Road Enfield EN3 6RQ on Feb 18, 2022	1 pages	AD01

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with updates	4 pages	CS01

Dec 20, 2021	Notification of Fuat Altun as a person with significant control on Dec 20, 2021	2 pages	PSC01

Dec 20, 2021	Appointment of Mr Fuat Altun as a director on Dec 20, 2021	2 pages	AP01

Dec 20, 2021	Cessation of Ali Altun as a person with significant control on Dec 20, 2021	1 pages	PSC07

Dec 20, 2021	Termination of appointment of Ali Altun as a director on Dec 20, 2021	1 pages	TM01

Oct 01, 2021	Registration of charge 039492570004, created on Sep 24, 2021	5 pages	MR01

Jun 22, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Apr 29, 2021	Confirmation statement made on Mar 16, 2021 with updates	4 pages	CS01

Apr 29, 2021	Cessation of Talip Altun as a person with significant control on Apr 29, 2021	1 pages	PSC07

Apr 29, 2021	Termination of appointment of Talip Altun as a director on Apr 29, 2021	1 pages	TM01

Oct 19, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Apr 14, 2020	Notification of Talip Altun as a person with significant control on Mar 16, 2020	2 pages	PSC01

Apr 14, 2020	Confirmation statement made on Mar 16, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of ALTUN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALTUN, Fuat Cassland Road E9 7AL London 69 Hackney England	Dec 20, 2021		Director	Cassland Road E9 7AL London 69 Hackney England	England	British	1997-10	Director	290699850002
ALTUN, Ali 69 Cassland Road E9 7AL London	Apr 01, 2007	Apr 01, 2007	Secretary	69 Cassland Road E9 7AL London		British			62597730001
ALTUN, Ali 69 Cassland Road E9 7AL London	Mar 27, 2000	Mar 01, 2002	Secretary	69 Cassland Road E9 7AL London		British			62597730001
ALTUN, Fuat Alper 4 Millfields Road Hackney E5 0SB London	Mar 01, 2002	Apr 01, 2007	Secretary	4 Millfields Road Hackney E5 0SB London		British			97042010001
ALTUN, Talip 31 Brad Stock Road Hackney E9 5BH London	Jan 01, 2007	Nov 15, 2009	Secretary	31 Brad Stock Road Hackney E9 5BH London		British			100559230001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 16, 2000	Mar 27, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
ALTUN, Ali Cassland Road E9 7AL London 69 United Kingdom	Jan 01, 2007	Dec 20, 2021	Director	Cassland Road E9 7AL London 69 United Kingdom	England	British	1954-2	Manager	62597730001
ALTUN, Ali 69 Cassland Road E9 7AL London	Mar 01, 2002	Apr 01, 2007	Director	69 Cassland Road E9 7AL London	England	British	1954-2	Manager	62597730001
ALTUN, Talip Station Road E17 8AA London 16	Apr 14, 2020	Apr 29, 2021	Director	Station Road E17 8AA London 16	England	British	1981-3	Director	268861210001
ALTUN, Talip 31 Brad Stock Road Hackney E9 5BH London	Apr 01, 2007	Apr 01, 2007	Director	31 Brad Stock Road Hackney E9 5BH London		British	1981-3	Managing Director	100559230001
ALTUN, Talip 31 Brad Stock Road Hackney E9 5BH London	Mar 27, 2000	Mar 01, 2002	Director	31 Brad Stock Road Hackney E9 5BH London		British	1981-3	Manager	100559230001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 16, 2000	Mar 27, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTUN PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fuat Altun Cassland Road E9 7AL London 69 England	Dec 20, 2021	Cassland Road E9 7AL London 69 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Talip Altun Station Road E17 8AA London 16	Mar 16, 2020	Station Road E17 8AA London 16	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ali Altun Station Road E17 8AA London 16	Dec 01, 2016	Station Road E17 8AA London 16	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0