This company is commonly known as The Valecha Charitable Foundation. The company was founded 12 years ago and was given the registration number 07713293. The firm's registered office is in LONDON. You can find them at Regent House, Kendal Avenue, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | THE VALECHA CHARITABLE FOUNDATION |
|---|---|---|
| Company Number | : | 07713293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2011 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regent House, Kendal Avenue, London, W3 0XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regent House, Kendal Avenue, London, England, W3 0XA | Secretary | 21 July 2011 | Active |
| Regent House, Kendal Avenue, London, England, W3 0XA | Director | 21 July 2011 | Active |
| Regent House, Kendal Avenue, London, England, W3 0XA | Director | 21 July 2011 | Active |
| Regent House, Kendal Avenue, London, W3 0XA | Director | 23 May 2018 | Active |
| Regent House, Kendal Avenue, London, England, W3 0XA | Director | 21 July 2011 | Active |
| Mr Nandlal Mulchand Valecha | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1938 |
| Nationality | : | British |
| Address | : | Regent House, Kendal Avenue, London, W3 0XA |
| Nature of control | : |
|
| Mr Deep Nandlal Valecha | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Address | : | Regent House, Kendal Avenue, London, W3 0XA |
| Nature of control | : |
|
| Mrs Kumudini Nandlal Valecha | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1937 |
| Nationality | : | British |
| Address | : | Regent House, Kendal Avenue, London, W3 0XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-24 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Officers | Appoint person director company with name date. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date no member list. | Download |
| 2015-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-07-24 | Annual return | Annual return company with made up date no member list. | Download |
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