| Company Name | Altinel & Co Limited |
|---|---|
| Director | Hurmus Yasemin Oya Altinel |
| Company Status | Active |
| Company Number | 12356269 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2019(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Hurmus Yasemin Oya Altinel |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 13 December 2019(4 days after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Retired |
| Country of Residence | Turkey |
| Correspondence Address | 112 Princes Gardens London W3 0LJ |
| Director Name | Miss Maria Jozefa Kurzydlo |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 09 December 2019(same day as company formation) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Beechwood Avenue Greenford Middlesex UB6 9UD |
Location
| Registered Address | 112 Princes Gardens London W3 0LJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 1 week from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 12 January 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 January 2022 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 25 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 24 December 2020 | Confirmation statement made on 13 December 2020 with updates (4 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with updates (4 pages) |
| 13 December 2019 | Notification of Hurmus Yasemin Oya Altinel as a person with significant control on 13 December 2019 (2 pages) |
| 13 December 2019 | Termination of appointment of Maria Kurzydlo as a director on 13 December 2019 (1 page) |
| 13 December 2019 | Appointment of Mrs Hurmus Yasemin Oya Altinel as a director on 13 December 2019 (2 pages) |
| 13 December 2019 | Cessation of Maria Kurzydlo as a person with significant control on 13 December 2019 (1 page) |
| 9 December 2019 | Incorporation Statement of capital on 2019-12-09
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