COMLAW SECRETARIES LIMITED

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COMLAW SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

01944180

Incorporation date

03/09/1985

Size

Dormant

Contacts

Registered address

Registered address

Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JSCopy
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Latest events (Record since 03/09/1985)
dot icon20/03/2026
Cessation of Amirali Gulamhusein Kassim-Lakha as a person with significant control on 2026-03-17
dot icon20/03/2026
Change of details for Mr Rahul Choudhary as a person with significant control on 2026-03-17
dot icon20/03/2026
Confirmation statement made on 2026-03-20 with updates
dot icon17/03/2026
Termination of appointment of Amirali Gulamhusein Kassim-Lakha as a director on 2026-03-17
dot icon02/03/2026
Confirmation statement made on 2026-01-14 with no updates
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon14/01/2025
Confirmation statement made on 2025-01-14 with updates
dot icon01/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon30/10/2024
Withdrawal of a person with significant control statement on 2024-10-30
dot icon30/10/2024
Notification of Amirali Gulamhusein Kassim-Lakha as a person with significant control on 2024-07-26
dot icon30/10/2024
Notification of Rahul Choudhary as a person with significant control on 2024-07-26
dot icon26/07/2024
Termination of appointment of Geoffrey Stephen Dodd as a secretary on 2024-07-26
dot icon26/07/2024
Termination of appointment of Mahmood Hussein Ahmed as a director on 2024-07-26
dot icon26/07/2024
Termination of appointment of Geoffrey Stephen Dodd as a director on 2024-07-26
dot icon26/07/2024
Termination of appointment of James Rhodes Stott as a director on 2024-07-26
dot icon26/07/2024
Appointment of Mr Amirali Gulamhusein Kassim-Lakha as a director on 2024-07-26
dot icon26/07/2024
Appointment of Mr Rahul Choudhary as a director on 2024-07-26
dot icon26/07/2024
Appointment of Mr Rahul Choudhary as a secretary on 2024-07-26
dot icon26/07/2024
Registered office address changed from , C/O Adams & Remers Llp (Ref: Mha) 5th Floor, Commonwealth House, 55-58 Pall Mall, London, SW1Y 5JH, United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2024-07-26
dot icon11/04/2024
Accounts for a dormant company made up to 2023-12-31
dot icon07/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon07/11/2023
Accounts for a dormant company made up to 2022-12-31
dot icon14/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon19/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon16/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon23/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon06/01/2021
Accounts for a dormant company made up to 2019-12-31
dot icon16/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon01/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon31/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon18/12/2018
Confirmation statement made on 2018-12-15 with no updates
dot icon12/11/2018
Registered office address changed from , 5 Balfour Place, Mount Street, London, W1K 2AU, England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2018-11-12
dot icon20/09/2018
Registered office address changed from , Copse Mead 68 the Avenue, Worcester Park, KT4 7HJ, England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2018-09-20
dot icon20/09/2018
Registered office address changed from , 5 Balfour Place, Mount Street, London, W1K 2AU to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2018-09-20
dot icon20/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon15/12/2017
Confirmation statement made on 2017-12-15 with no updates
dot icon11/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon19/12/2016
Confirmation statement made on 2016-12-17 with updates
dot icon09/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon13/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
dot icon22/01/2015
Accounts for a dormant company made up to 2014-12-31
dot icon12/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
dot icon16/01/2014
Accounts for a dormant company made up to 2013-12-31
dot icon14/01/2014
Annual return made up to 2013-12-17 with full list of shareholders
dot icon10/01/2013
Accounts for a dormant company made up to 2012-12-31
dot icon02/01/2013
Annual return made up to 2012-12-17 with full list of shareholders
dot icon12/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/01/2012
Annual return made up to 2011-12-17 with full list of shareholders
dot icon12/05/2011
Secretary's details changed for Geoffrey Stephen Dodd on 2011-04-01
dot icon12/05/2011
Director's details changed for Geoffrey Stephen Dodd on 2011-04-01
dot icon27/01/2011
Annual return made up to 2010-12-17 with full list of shareholders
dot icon21/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon16/01/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon22/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon09/01/2009
Return made up to 17/12/08; full list of members
dot icon06/11/2008
Appointment terminated secretary frances hensen
dot icon13/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon08/01/2008
Return made up to 17/12/07; full list of members
dot icon18/01/2007
Accounts for a dormant company made up to 2006-12-31
dot icon18/01/2007
Return made up to 17/12/06; full list of members
dot icon05/12/2006
Accounts for a dormant company made up to 2005-12-31
dot icon23/02/2006
New director appointed
dot icon29/12/2005
Return made up to 17/12/05; full list of members
dot icon18/10/2005
Registered office changed on 18/10/05 from:\6TH floor, 35 old queen street, westminster, london SW1H 9JD
dot icon07/10/2005
Secretary's particulars changed;director's particulars changed
dot icon07/09/2005
Accounts for a dormant company made up to 2004-12-31
dot icon08/08/2005
New secretary appointed
dot icon24/06/2005
Registered office changed on 24/06/05 from:\5 balfour place, london, W1K 2AU
dot icon22/12/2004
Return made up to 17/12/04; full list of members
dot icon12/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon19/01/2004
Return made up to 17/12/03; full list of members
dot icon05/12/2003
Total exemption full accounts made up to 2002-12-31
dot icon20/12/2002
Return made up to 17/12/02; full list of members
dot icon14/07/2002
Accounts for a dormant company made up to 2001-12-31
dot icon19/12/2001
Return made up to 17/12/01; full list of members
dot icon27/04/2001
Accounts for a dormant company made up to 2000-12-31
dot icon05/01/2001
Return made up to 17/12/00; full list of members
dot icon11/10/2000
Accounts for a small company made up to 1999-12-31
dot icon26/01/2000
Return made up to 17/12/99; full list of members
dot icon23/05/1999
Full accounts made up to 1998-12-31
dot icon11/01/1999
Return made up to 17/12/98; full list of members
dot icon06/10/1998
Accounts for a small company made up to 1997-12-31
dot icon08/12/1997
Return made up to 17/12/97; no change of members
dot icon08/05/1997
Full accounts made up to 1996-12-31
dot icon24/12/1996
Return made up to 17/12/96; full list of members
dot icon24/01/1996
Full accounts made up to 1995-12-31
dot icon08/01/1996
Return made up to 17/12/95; full list of members
dot icon28/01/1995
Accounts for a small company made up to 1994-12-31
dot icon10/01/1995
Resolutions
dot icon10/01/1995
Resolutions
dot icon10/01/1995
Resolutions
dot icon10/01/1995
Return made up to 17/12/94; full list of members
dot icon17/01/1994
Full accounts made up to 1993-12-31
dot icon17/01/1994
Return made up to 17/12/93; full list of members
dot icon28/09/1993
Full accounts made up to 1992-12-31
dot icon05/01/1993
Return made up to 17/12/92; full list of members
dot icon15/09/1992
Return made up to 31/12/91; no change of members
dot icon04/09/1992
New director appointed
dot icon21/01/1992
Full accounts made up to 1991-12-31
dot icon13/01/1992
Return made up to 17/12/91; full list of members
dot icon13/03/1991
Full accounts made up to 1990-12-31
dot icon15/02/1991
Return made up to 31/12/90; full list of members
dot icon17/01/1990
Full accounts made up to 1989-12-31
dot icon17/01/1990
Return made up to 31/12/89; full list of members
dot icon04/07/1989
Return made up to 31/12/88; full list of members
dot icon04/07/1989
Full accounts made up to 1988-12-31
dot icon21/11/1988
Full accounts made up to 1987-12-31
dot icon24/03/1988
Return made up to 31/12/87; full list of members
dot icon10/07/1987
Secretary resigned;new secretary appointed
dot icon02/06/1987
Full accounts made up to 1986-12-31
dot icon02/06/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon02/08/1986
Secretary resigned;new secretary appointed
dot icon03/01/1986
Resolutions
dot icon03/09/1985
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMLAW SECRETARIES LIMITED

COMLAW SECRETARIES LIMITED is an(a) Active company incorporated on 03/09/1985 with the registered office located at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMLAW SECRETARIES LIMITED?

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COMLAW SECRETARIES LIMITED is currently Active. It was registered on 03/09/1985 .

Where is COMLAW SECRETARIES LIMITED located?

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COMLAW SECRETARIES LIMITED is registered at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS.

What does COMLAW SECRETARIES LIMITED do?

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COMLAW SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COMLAW SECRETARIES LIMITED?

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The latest filing was on 20/03/2026: Cessation of Amirali Gulamhusein Kassim-Lakha as a person with significant control on 2026-03-17.