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VALESOUTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valesouth Limited. The company was founded 42 years ago and was given the registration number 01636076. The firm's registered office is in HARROW. You can find them at 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VALESOUTH LIMITED
Company Number:01636076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Kenton Court, Kenton Road, Harrow, England, HA3 8AQ

Director14 March 2007Active
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Director27 April 2017Active
The Lone Oak, 170 Coombe Lane West, Kingston Upon Thames, KT2 7DE

Secretary-Active
32689 Autumn Nest Road, Winchester, Ca 92596,

Secretary18 June 1996Active
The Lone Oak, 170 Coombe Lane West, Kingston Upon Thames, KT2 7DE

Director-Active
24 Cheneys Road, Leytonstone, London, E11 3LN

Director04 January 1996Active
3863, Birdie Drive, Yorba Linda, Los Angeles, Usa,

Director25 April 2017Active
18 Clare Close, Elstree, WD6 3NJ

Director23 March 2002Active
7 Kenton Court, Kenton Road, Harrow, England, HA3 8AQ

Director-Active

People with Significant Control

Mr Sajit Jitendra Patel
Notified on:04 June 2020
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Charoobala Sudhir Maroo
Notified on:17 August 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Change account reference date company previous shortened.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-08-07Address

Change registered office address company with date old address new address.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-05-15Mortgage

Mortgage satisfy charge full.

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2017-05-15Mortgage

Mortgage satisfy charge full.

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2017-05-15Mortgage

Mortgage satisfy charge full.

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2017-05-15Mortgage

Mortgage satisfy charge full.

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2017-04-28Officers

Appoint person director company with name date.

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2017-04-27Officers

Termination director company with name termination date.

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2017-04-26Officers

Change person director company with change date.

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