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Company Information for

VALI PROPERTIES LIMITED

106 CARTER LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3DH,
Company Registration Number
04593375
Private Limited Company
Active

Company Overview

About Vali Properties Ltd
VALI PROPERTIES LIMITED was founded on 2002-11-18 and has its registered office in Mansfield. The organisation's status is listed as "Active". Vali Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VALI PROPERTIES LIMITED
 
Legal Registered Office
106 CARTER LANE
MANSFIELD
NOTTINGHAMSHIRE
NG18 3DH
Other companies in NG18
 
Filing Information
Company Number 04593375
Company ID Number 04593375
Date formed 2002-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB803185648  
Last Datalog update: 2024-12-05 06:01:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALI PROPERTIES LIMITED
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Companies with same name VALI PROPERTIES LIMITED
The following companies were found which have the same name as VALI PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALI PROPERTIES, LLC 7307 SW BEVELAND RD STE 200 TIGARD OR 97223 Active Company formed on the 2000-11-06
VALI PROPERTIES, LLC 6709 KENSINGTON WAY - WORTHINGTON OH 43085 Active Company formed on the 2000-08-18
VALI PROPERTIES, LLC 2114-A COUVER DR. SARASOTA FL 34231 Inactive Company formed on the 2013-05-30

Company Officers of VALI PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FAROOQ MOHAMED PATEL
 Director 2011-11-17
SALMA FAROOQ PATEL
 Director 2011-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MUKESH UNADKAT
 Company Secretary 2002-11-18 2011-11-17
MUKESH UNADKAT
 Director 2002-11-18 2011-11-17
SMITA UNADKAT
 Director 2002-11-18 2011-05-17
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-11-18 2002-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAROOQ MOHAMED PATEL 313 HOLDINGS LTD Director 2015-12-14 CURRENT 2015-12-14 Active
FAROOQ MOHAMED PATEL MAIER LAING LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
FAROOQ MOHAMED PATEL THE COTTAGE NURSING HOME LIMITED Director 2012-10-22 CURRENT 1997-06-12 Active
FAROOQ MOHAMED PATEL WELLBEING CARE LIMITED Director 2011-06-14 CURRENT 2009-08-20 Active
FAROOQ MOHAMED PATEL RAINBOW KIDS NURSERY LTD Director 2011-02-11 CURRENT 2002-06-14 Active - Proposal to Strike off
FAROOQ MOHAMED PATEL CARE INSPIRATIONS LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active - Proposal to Strike off
SALMA FAROOQ PATEL THE COTTAGE NURSING HOME LIMITED Director 2012-10-22 CURRENT 1997-06-12 Active
SALMA FAROOQ PATEL WELLBEING CARE LIMITED Director 2011-06-14 CURRENT 2009-08-20 Active
SALMA FAROOQ PATEL RAINBOW KIDS NURSERY LTD Director 2011-02-11 CURRENT 2002-06-14 Active - Proposal to Strike off
SALMA FAROOQ PATEL SNAITHS LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active - Proposal to Strike off
SALMA FAROOQ PATEL MARTINS STORE LIMITED Director 2008-01-03 CURRENT 2008-01-03 Dissolved 2017-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-11-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-11-28CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-12-19CH01Director's details changed for Mr Farooq Mohamed Patel on 2019-12-05
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19PSC08Notification of a person with significant control statement
2018-03-19PSC07CESSATION OF ACACIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-03AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-03-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15AR0118/11/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0118/11/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-05AR0118/11/13 ANNUAL RETURN FULL LIST
2013-03-16MG01Particulars of a mortgage or charge / charge no: 5
2012-12-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0118/11/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0118/11/11 ANNUAL RETURN FULL LIST
2011-11-23AP01DIRECTOR APPOINTED MRS. SALMA FAROOQ PATEL
2011-11-23TM02APPOINTMENT TERMINATED, SECRETARY MUKESH UNADKAT
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MUKESH UNADKAT
2011-11-23AP01DIRECTOR APPOINTED MR. FAROOQ MOHAMED PATEL
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM C/O BUTLER & CO, WALMAR HOUSE 288-292 REGENT STREET LONDON W1R 5HF
2011-06-13AA30/09/10 TOTAL EXEMPTION FULL
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SMITA UNADKAT
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SMITA UNADKAT
2011-01-26AR0118/11/10 FULL LIST
2010-09-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-25AA30/09/09 TOTAL EXEMPTION FULL
2009-11-18AR0118/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SMITA UNADKAT / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MUKESH UNADKAT / 18/11/2009
2009-07-07AA30/09/08 TOTAL EXEMPTION FULL
2008-11-19363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-02AA30/09/07 TOTAL EXEMPTION FULL
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-12-03363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2007-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-12-18363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-26363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-20363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-17363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-08-20225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2002-11-18288bSECRETARY RESIGNED
2002-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VALI PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALI PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-16 Outstanding STANDARD BANK ISLE OF MAN LIMITED
RENT ASSIGNMENT 2007-05-17 Outstanding WEST BROMWICH COMMERCIAL LIMITED
FLOATING CHARGE 2007-05-17 Outstanding WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE 2007-05-17 Outstanding WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE 2003-01-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALI PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of VALI PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALI PROPERTIES LIMITED
Trademarks
We have not found any records of VALI PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALI PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VALI PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VALI PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALI PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALI PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NG18 3DH