ALTUN PROPERTIES LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewAppointment of Mr Ali Altun as a director on 2025-09-03

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30/12/2430 December 2024 Confirmation statement made on 2024-12-20 with no updates

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04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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27/11/2427 November 2024 Change of details for Mr Fuat Altun as a person with significant control on 2024-11-27

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27/11/2427 November 2024 Director's details changed for Mr Fuat Altun on 2024-11-27

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27/11/2427 November 2024 Registered office address changed from 41 Balmoral Road Enfield EN3 6RQ England to 16 Station Road London E17 8AA on 2024-11-27

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24/04/2424 April 2024 Registration of charge 039492570006, created on 2024-04-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Confirmation statement made on 2023-12-20 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Registration of charge 039492570005, created on 2023-03-24

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24/01/2324 January 2023 Confirmation statement made on 2022-12-20 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/02/2218 February 2022 Registered office address changed from 16 Station Road London E17 8AA to 41 Balmoral Road Enfield EN3 6RQ on 2022-02-18

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20/12/2120 December 2021 Appointment of Mr Fuat Altun as a director on 2021-12-20

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20/12/2120 December 2021 Termination of appointment of Ali Altun as a director on 2021-12-20

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20/12/2120 December 2021 Cessation of Ali Altun as a person with significant control on 2021-12-20

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20/12/2120 December 2021 Notification of Fuat Altun as a person with significant control on 2021-12-20

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with updates

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01/10/211 October 2021 Registration of charge 039492570004, created on 2021-09-24

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22/06/2122 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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26/04/1626 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 16 March 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALI ALTUN / 01/01/2011

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 Annual return made up to 16 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALI ALTUN / 15/11/2009

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05/05/105 May 2010 APPOINTMENT TERMINATED, SECRETARY TALIP ALTUN

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 5-7 FROBISHER ROAD IPSWICH IP3 0HL

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALI ALTUN / 01/02/2009

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALI ALTUN / 01/02/2009

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01/06/091 June 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 69 CASSLAND ROAD LONDON E9 7AL

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12/11/0812 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/06/0826 June 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/12/0727 December 2007 REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 16 STATION ROAD LONDON WALTHAMSTOW E17 8AA

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05/07/075 July 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 NEW SECRETARY APPOINTED

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04/07/074 July 2007 DIRECTOR RESIGNED

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04/07/074 July 2007 SECRETARY RESIGNED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: C/O UK ACCOUNTANT LIMITED 806 HIGH ROAD LEYTON LONDON E10 6AE

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 69 CASSLAND ROAD LONDON E9 7AL

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24/05/0624 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/03/0411 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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21/03/0321 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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28/03/0228 March 2002 DIRECTOR RESIGNED

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28/03/0228 March 2002 SECRETARY RESIGNED

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28/03/0228 March 2002 NEW SECRETARY APPOINTED

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25/03/0225 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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06/04/016 April 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 SECRETARY RESIGNED

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30/03/0030 March 2000 DIRECTOR RESIGNED

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30/03/0030 March 2000 NEW SECRETARY APPOINTED

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30/03/0030 March 2000 REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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16/03/0016 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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