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The Valecha Charitable Foundation
The Valecha Charitable Foundation is an active company incorporated on 21 July 2011 with the registered office located in London, Greater London. The Valecha Charitable Foundation was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07713293
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated
21 July 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 March 2025
(5 months ago)
Next confirmation dated
30 March 2026
Due by
13 April 2026
(7 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about The Valecha Charitable Foundation
Contact
Address
Regent House
Kendal Avenue
London
W3 0XA
Same address for the past
11 years
Companies in W3 0XA
Telephone
020 88966000
Email
Available in Endole App
Website
Tvcf.org.uk
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Kumudini Nandlal Valecha
Director • Secretary • PSC • None • British • Lives in England • Born in Feb 1937
Deep Nandlal Valecha
Director • Operations Director • British • Lives in Singapore • Born in Sep 1971
Mr Deep Nandlal Valecha
PSC • British • Lives in Singapore • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Regent Gas Limited
Deep Nandlal Valecha is a mutual person.
Active
Select Commerce Limited
Deep Nandlal Valecha is a mutual person.
Active
Energy Metering Solutions Ltd
Deep Nandlal Valecha is a mutual person.
Active
Regent Gas Holdings Limited
Deep Nandlal Valecha is a mutual person.
Active
Regent Gas Property Limited
Deep Nandlal Valecha is a mutual person.
Active
Regent Water Limited
Deep Nandlal Valecha is a mutual person.
Active
Regent Power Limited
Deep Nandlal Valecha is a mutual person.
Active
Hugo Technologies Limited
Deep Nandlal Valecha is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£183.4K
Decreased by £4.85K (-3%)
Turnover
Unreported
Decreased by £50K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£183.4K
Decreased by £5.41K (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£183.4K
Decreased by £5.41K (-3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Mr Deep Nandlal Valecha Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Deep Nandlal Valecha (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Rajul Gill Resigned
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 7 Apr 2025
Director's details changed for Mr Deep Nandlal Valecha on 3 July 2024
Submitted on 3 Apr 2025
Change of details for Mr Deep Nandlal Valecha as a person with significant control on 3 July 2024
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Jan 2025
Confirmation statement made on 30 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 7 Feb 2024
Termination of appointment of Rajul Gill as a director on 30 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 13 Feb 2023
Confirmation statement made on 21 July 2022 with no updates
Submitted on 13 Sep 2022
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Repayment History
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