Company NameComlaw Secretaries Limited
Company StatusActive
Company Number01944180
CategoryPrivate Limited Company
Incorporation Date3 September 1985 (32 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mahmood Hussein Ahmed
Date of BirthMay 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCopse Mead 68 The Avenue
Worcester Park
Surrey
KT4 7HJ
Director NameGeoffrey Stephen Dodd
Date of BirthOctober 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 25 Burghley House Somerset Road
London
SW19 5JB
Secretary NameGeoffrey Stephen Dodd
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Correspondence AddressFlat 25 Burghley House Somerset Road
London
SW19 5JB
Director NameJames Rhodes Stott
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2006(20 years, 5 months after company formation)
Appointment Duration11 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address18 The Avenue
Bedford Park
London
W4 1HT
Director NameJeremy Martin Hershkorn
Date of BirthMay 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration11 years, 5 months (resigned 11 June 2003)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address79 Southway
Hampstead Garden Suburb
London
NW11 6SB
Secretary NameFrances Maria Hensen
NationalityNetherlands
StatusResigned
Appointed29 July 2005(19 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 October 2008)
RoleLawyer
Correspondence Address9 Horseshoe Close
London
E14 3EP

Location

Registered Address5 Balfour Place
Mount Street
London
W1K 2AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Mr Geoffrey Stephen Dodd
50.00%
Ordinary
1 at £1Mr Mahmood Hussein Ahmed
50.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 December 2016 (11 months, 1 week ago)
Next Return Due31 December 2017 (1 month, 1 week from now)

Filing History

13 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(6 pages)
22 January 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(6 pages)
16 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(6 pages)
10 January 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
12 January 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
12 May 2011Secretary's details changed for Geoffrey Stephen Dodd on 1 April 2011 (3 pages)
12 May 2011Director's details changed for Geoffrey Stephen Dodd on 1 April 2011 (3 pages)
12 May 2011Secretary's details changed for Geoffrey Stephen Dodd on 1 April 2011 (3 pages)
12 May 2011Director's details changed for Geoffrey Stephen Dodd on 1 April 2011 (3 pages)
27 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (16 pages)
21 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 January 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (16 pages)
22 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
9 January 2009Return made up to 17/12/08; full list of members (6 pages)
6 November 2008Appointment terminated secretary frances hensen (1 page)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
8 January 2008Return made up to 17/12/07; full list of members (8 pages)
18 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
18 January 2007Return made up to 17/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
5 December 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
23 February 2006New director appointed (2 pages)
29 December 2005Return made up to 17/12/05; full list of members (7 pages)
18 October 2005Registered office changed on 18/10/05 from: 6TH floor 35 old queen street westminster london SW1H 9JD (1 page)
7 October 2005Secretary's particulars changed;director's particulars changed (1 page)
7 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
8 August 2005New secretary appointed (2 pages)
24 June 2005Registered office changed on 24/06/05 from: 5 balfour place london W1K 2AU (1 page)
22 December 2004Return made up to 17/12/04; full list of members (7 pages)
12 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004Return made up to 17/12/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
5 December 2003Total exemption full accounts made up to 31 December 2002 (1 page)
20 December 2002Return made up to 17/12/02; full list of members (7 pages)
14 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
19 December 2001Return made up to 17/12/01; full list of members (7 pages)
27 April 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
5 January 2001Return made up to 17/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 05/01/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 October 2000Accounts for a small company made up to 31 December 1999 (1 page)
26 January 2000Return made up to 17/12/99; full list of members (7 pages)
23 May 1999Full accounts made up to 31 December 1998 (1 page)
11 January 1999Return made up to 17/12/98; full list of members (5 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (1 page)
8 December 1997Return made up to 17/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 May 1997Full accounts made up to 31 December 1996 (1 page)
24 December 1996Return made up to 17/12/96; full list of members (6 pages)
24 January 1996Full accounts made up to 31 December 1995 (1 page)
8 January 1996Return made up to 17/12/95; full list of members (6 pages)
3 September 1985Incorporation (29 pages)