The Valecha Charitable Foundation
07713293
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
secretary · Since 21/07/2011
secretary · Since 21/07/2011
Former
director · Resigned 24/06/2019
director · Resigned 30/03/2023
Persons with Significant Control
Kumudini Nandlal Valecha
British · England · Age 89
Regent House, Kendal Avenue, London, W3 0XA
Notified 06/04/2016
Mr Deep Nandlal Valecha
British · Singapore · Age 55
Regent House, Kendal Avenue, London, W3 0XA
Notified 06/04/2016
Former PSCs
Mr Nandlal Mulchand Valecha
Ceased 31/07/2020
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
REGENT HOUSE
LONDON
Filing History44 filings
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
replacement filing of confirmation statement with made up date
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date no member list
accounts with accounts type total exemption full
annual return company with made up date no member list
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
change registered office address company with date old address
annual return company with made up date no member list
accounts with accounts type total exemption full
annual return company with made up date no member list
incorporation company