Altun Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-12-20 · next due 2027-01-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Altun, Fuat · Director appointed 2021-12-20
• Altun, Talip · Director appointed 2020-04-14 resigned 2021-04-29
• Altun, Ali · Director appointed 2002-03-01 resigned 2007-04-01
• Altun, Fuat Alper · Secretary appointed 2002-03-01 resigned 2007-04-01
• Altun, Talip · Director appointed 2000-03-27 resigned 2002-03-01
• Aa Company Services Limited · Corporate Nominee Secretary appointed 2000-03-16 resigned 2000-03-27
• Buyview Ltd · Corporate Nominee Director appointed 2000-03-16 resigned 2000-03-27

People with significant control (3)

• Mr Ali Altun Ceased 2021-12-20
  Individual Psc · British · resident in England · born 2/1954 · notified 2016-12-01
  Ownership of shares 75 to 100 percent
• Mr Talip Altun Ceased 2021-04-29
  Individual Psc · British · resident in England · born 3/1981 · notified 2020-03-16
  Ownership of shares 75 to 100 percent
• Mr Fuat Altun Active
  Individual Psc · British · resident in England · born 10/1997 · notified 2021-12-20
  Right to appoint and remove directors

Mortgages & charges (6)

6 outstanding

• A registered charge Outstanding 039492570006
  Held by Aldermore Bank PLC
  Created 2024-04-17
  48 balmoral road, enfield, EN3 6RQ but for more details please refer to the instrument.
• A registered charge Outstanding 039492570005
  Held by Shawbrook Bank Limited
  Created 2023-03-24
  Freehold property known as 5-7 frobisher road, ipswich, suffolk, IP3 0HR, being all of the land and buildings in title SK19983. Freehold property known as 5-7 frobisher road, ipswich, suffolk, IP3 0HR, being all of the land and buildings in title SK21418, including all buildings, fixtures and fittings, the related rights and the goodwill.
• A registered charge Outstanding 039492570004
  Held by Shawbrook Bank Limited
  Created 2021-09-24
  111 & 111A station road, forest gate, london, E7 0AE and as more particularly described at the land registry: 111 station road, forest gate (E7 0AE). Title number: NGL141540.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-11-10
  5-7 frobisher road ipswich t/no SK21418 & SK19983 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2008-09-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 2000-07-24
  L/H property k/a 111 sttation road forest gate london t/n NGL141540. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-10 Micro-entity accounts AA Accounts
• 2025-09-03 Appointment of director AP01 Officers
• 2024-12-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Micro-entity accounts AA Accounts
• 2024-11-27 Director details changed CH01 Officers
• 2024-11-27 Change to a person with significant control PSC04 PSC
• 2024-11-27 Change registered office address company with date old address new address AD01 Address
• 2024-04-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-20 Micro-entity accounts AA Accounts
• 2023-03-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-29 Micro-entity accounts AA Accounts
• 2022-02-18 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.