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THE VALECHA CHARITABLE FOUNDATION

Active

Company number 07713293

London · Incorporated 21 July 2011

Regent House, Kendal Avenue, London, W3 0XA

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
15 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

THE VALECHA CHARITABLE FOUNDATION is an active private company limited by guarantee without share capital and with exemption from using ‘Limited’ in its name. It was incorporated on 21 July 2011 and is registered in England and Wales.

The charity’s registered office is at Regent House, Kendal Avenue, London W3 0XA. Its principal activity is classified under SIC code 74990 (other professional, scientific and technical activities n.e.c.).

The most recent accounts, prepared to 31 July 2025 on a total-exemption-full basis, were filed on 27 April 2026 and are not overdue. The next accounts are due by 30 April 2027. The confirmation statement was last made up to 25 March 2026 and the next is due by 8 April 2027.

The company has two directors: Kumudini Nandlal Valecha (also company secretary, appointed 21 July 2011) and Mark Charles Robinson (appointed 9 April 2026). Persons with significant control are Kumudini Nandlal Valecha (50–75% voting rights) and Deep Nandlal Valecha (25–50% voting rights).

There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kumudini Nandlal Valecha
Born March 1937
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mr Deep Nandlal Valecha
Born September 1971
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2015 View
Change Person Director Company With Change Date
Officers
24 July 2014 View
Change Person Director Company With Change Date
Officers
24 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 July 2014 View
Change Person Director Company With Change Date
Officers
24 July 2014 View
Change Person Secretary Company With Change Date
Officers
24 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 July 2012 View
Incorporation Company
Incorporation
21 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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