Valesouth Limited

Company Name	Valesouth Limited
Directors	Charoobala Sudhir Maroo and Sajit Jitendra Patel
Company Status	Active
Company Number	01636076
Category	Private Limited Company
Incorporation Date	17 May 1982(41 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Charoobala Sudhir Maroo
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 March 2007(24 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Pharmacist
Country of Residence	England
Correspondence Address	7 Kenton Court Kenton Road Harrow Middlesex HA3 8AQ

Director Name	Mr Sajit Jitendra Patel
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(34 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Krishma Shailesh Amin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 June 1996)
Role	Pharmacist
Correspondence Address	The Lone Oak 170 Coombe Lane West Kingston Upon Thames Surrey KT2 7DE

Director Name	Jitendra Gordhanbhai Patel
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 7 months after company formation)
Appointment Duration	23 years, 6 months (resigned 01 July 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	7 Kenton Court Kenton Road Harrow Middlesex HA3 8AQ

Secretary Name	Krishma Shailesh Amin
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 June 1996)
Role	Company Director
Correspondence Address	The Lone Oak 170 Coombe Lane West Kingston Upon Thames Surrey KT2 7DE

Director Name	Herminder Kaur Gill
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(13 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 March 2002)
Role	Sales Assistant
Correspondence Address	24 Cheneys Road Leytonstone London E11 3LN

Secretary Name	Sudha Jitendra Patel
Nationality	British
Status	Resigned
Appointed	18 June 1996(14 years, 1 month after company formation)
Appointment Duration	19 years, 8 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	32689 Autumn Nest Road Winchester, Ca 92596

Director Name	Sudhir Mulchand Maroo
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2002(19 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2007)
Role	Company Director
Correspondence Address	18 Clare Close Elstree Hertfordshire WD6 3NJ

Director Name	Sajit Jitendra Patel
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2017(34 years, 11 months after company formation)
Appointment Duration	1 day (resigned 26 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ca 92886 3863 Birdie Drive Yorba Linda Los Angeles United States

Location

Registered Address	1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Jitendra Gordhanbhai Patel 50.00% Ordinary
50 at £1	Mrs Sudha Jitendra Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£120,823
Cash	£371
Current Liabilities	£11,521

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

7 August 1996	Delivered on: 14 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 135 cann hall road, leytonstone, london borough of waltham forest title no. EGL75873. Outstanding
7 August 1996	Delivered on: 14 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137 and 139 cann hall road, leytonstone, london borough of waltham forest title no. EGL32716. Outstanding
26 July 1996	Delivered on: 8 August 1996 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. Outstanding
25 November 1985	Delivered on: 13 December 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 608 fulham road, hammersmith & fulham, london. Outstanding

Filing History

19 October 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
14 October 2020	Micro company accounts made up to 30 June 2020 (4 pages)
10 June 2020	Notification of Sajit Jitendra Patel as a person with significant control on 4 June 2020 (2 pages)
10 June 2020	Cessation of Charoobala Sudhir Maroo as a person with significant control on 3 June 2020 (1 page)
19 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
23 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
7 August 2019	Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 7 August 2019 (1 page)
26 October 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 30 June 2018 (4 pages)
24 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
24 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
15 May 2017	Satisfaction of charge 2 in full (1 page)
15 May 2017	Satisfaction of charge 1 in full (1 page)
15 May 2017	Satisfaction of charge 2 in full (1 page)
15 May 2017	Satisfaction of charge 1 in full (1 page)
15 May 2017	Satisfaction of charge 4 in full (1 page)
15 May 2017	Satisfaction of charge 3 in full (1 page)
15 May 2017	Satisfaction of charge 3 in full (1 page)
15 May 2017	Satisfaction of charge 4 in full (1 page)
28 April 2017	Appointment of Mr Sajit Jitendra Patel as a director on 27 April 2017 (2 pages)
28 April 2017	Appointment of Mr Sajit Jitendra Patel as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Sajit Jitendra Patel as a director on 26 April 2017 (1 page)
27 April 2017	Termination of appointment of Sajit Jitendra Patel as a director on 26 April 2017 (1 page)
26 April 2017	Director's details changed for Sajit Jitendra Patel on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Sajit Jitendra Patel on 26 April 2017 (2 pages)
25 April 2017	Appointment of Sajit Jitendra Patel as a director on 25 April 2017 (2 pages)
25 April 2017	Appointment of Sajit Jitendra Patel as a director on 25 April 2017 (2 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
17 August 2016	Termination of appointment of Jitendra Gordhanbhai Patel as a director on 1 July 2016 (1 page)
17 August 2016	Termination of appointment of Jitendra Gordhanbhai Patel as a director on 1 July 2016 (1 page)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
16 May 2016	Termination of appointment of Sudha Jitendra Patel as a secretary on 1 March 2016 (1 page)
16 May 2016	Director's details changed for Mr Charoobala Sudhir Maroo on 1 March 2016 (2 pages)
16 May 2016	Director's details changed for Jitendra Gordhanbhai Patel on 1 March 2016 (2 pages)
16 May 2016	Director's details changed for Mr Charoobala Sudhir Maroo on 1 March 2016 (2 pages)
16 May 2016	Director's details changed for Jitendra Gordhanbhai Patel on 1 March 2016 (2 pages)
16 May 2016	Termination of appointment of Sudha Jitendra Patel as a secretary on 1 March 2016 (1 page)
14 April 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (5 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (5 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 November 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
4 November 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
18 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 October 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
22 October 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
1 February 2010	Director's details changed for Jitendra Gordhanbhai Patel on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Jitendra Gordhanbhai Patel on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Charoobala Sudhir Maroo on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Jitendra Gordhanbhai Patel on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Charoobala Sudhir Maroo on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Charoobala Sudhir Maroo on 1 October 2009 (2 pages)
11 August 2009	Total exemption full accounts made up to 30 June 2009 (6 pages)
11 August 2009	Total exemption full accounts made up to 30 June 2009 (6 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 November 2008	Registered office changed on 19/11/2008 from first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page)
19 November 2008	Registered office changed on 19/11/2008 from first floor, kirkland house 11-15 peterborough road harrow middlesex HA1 2AX (1 page)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 January 2005	Return made up to 31/12/04; full list of members (5 pages)
10 January 2005	Return made up to 31/12/04; full list of members (5 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 January 2004	Return made up to 31/12/03; full list of members (5 pages)
6 January 2004	Return made up to 31/12/03; full list of members (5 pages)
11 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (5 pages)
14 January 2003	Return made up to 31/12/02; full list of members (5 pages)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
8 October 2002	Registered office changed on 08/10/02 from: 4TH floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
18 July 2002	Secretary's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Secretary's particulars changed (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
15 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 March 2002	Return made up to 31/12/01; full list of members (5 pages)
9 March 2002	Return made up to 31/12/01; full list of members (5 pages)
10 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
10 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (5 pages)
30 March 2000	Registered office changed on 30/03/00 from: 252 goswell road london EC1V 7EB (1 page)
30 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
30 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
30 March 2000	Registered office changed on 30/03/00 from: 252 goswell road london EC1V 7EB (1 page)
10 January 2000	Secretary's particulars changed (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (5 pages)
10 January 2000	Director's particulars changed (1 page)
10 January 2000	Secretary's particulars changed (1 page)
10 January 2000	Director's particulars changed (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (5 pages)
27 January 1999	Return made up to 31/12/98; full list of members (5 pages)
27 January 1999	Return made up to 31/12/98; full list of members (5 pages)
18 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members (5 pages)
20 January 1998	Return made up to 31/12/97; full list of members (5 pages)
17 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
17 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
8 June 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
8 June 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 January 1997	Return made up to 31/12/96; full list of members (3 pages)
24 January 1997	Return made up to 31/12/96; full list of members (3 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
14 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
14 July 1996	New secretary appointed (2 pages)
14 July 1996	Secretary resigned (1 page)
14 July 1996	Secretary resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	New secretary appointed (2 pages)
14 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
14 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
17 May 1982	Incorporation (17 pages)
17 May 1982	Incorporation (17 pages)

Valesouth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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