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VALEGLEN LIMITED

VALEGLEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVALEGLEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04195800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALEGLEN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is VALEGLEN LIMITED located?

    Registered Office Address
    124 Mount Park Avenue
    South Croydon
    CR2 6DJ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALEGLEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VALEGLEN LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for VALEGLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Meera Avni Shah as a director on Jan 02, 2025

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Daylesh Shah as a director on Apr 07, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of VALEGLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Daylesh
    124 Mount Park Avenue
    CR2 6DJ South Croydon
    Surrey
    		Secretary
    124 Mount Park Avenue
    CR2 6DJ South Croydon
    Surrey
    		British77949440001
    SHAH, Aneeta
    124 Mount Park Avenue
    South Croydon
    CR2 6DJ Croydon
    Surrey
    		Director
    124 Mount Park Avenue
    South Croydon
    CR2 6DJ Croydon
    Surrey
    		United KingdomBritish39086130001
    SHAH, Daylesh
    124 Mount Park Avenue
    South Croydon
    CR2 6DJ Surrey
    		Director
    124 Mount Park Avenue
    South Croydon
    CR2 6DJ Surrey
    		EnglandBritish77949440001
    SHAH, Meera Avni
    124 Mount Park Avenue
    South Croydon
    CR2 6DJ Surrey
    		Director
    124 Mount Park Avenue
    South Croydon
    CR2 6DJ Surrey
    		EnglandBritish252146620001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALEGLEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daylesh Shah
    124 Mount Park Avenue
    South Croydon
    CR2 6DJ Surrey
    		Apr 06, 2016
    124 Mount Park Avenue
    South Croydon
    CR2 6DJ Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Aneeta Shah
    124 Mount Park Avenue
    South Croydon
    CR2 6DJ Surrey
    		Apr 06, 2016
    124 Mount Park Avenue
    South Croydon
    CR2 6DJ Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0