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Home > England & Wales Companies > COMLAW SECRETARIES LIMITED
Company Information for

COMLAW SECRETARIES LIMITED

C/O ADAMS & REMERS LLP (REF: MHA) 5TH FLOOR, COMMONWEALTH HOUSE, 55-58 PALL MALL, LONDON, SW1Y 5JH,
Company Registration Number
01944180
Private Limited Company
Active

Company Overview

About Comlaw Secretaries Ltd
COMLAW SECRETARIES LIMITED was founded on 1985-09-03 and has its registered office in London. The organisation's status is listed as "Active". Comlaw Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMLAW SECRETARIES LIMITED
 
Legal Registered Office
C/O ADAMS & REMERS LLP (REF: MHA) 5TH FLOOR, COMMONWEALTH HOUSE
55-58 PALL MALL
LONDON
SW1Y 5JH
Other companies in W1K
 
Filing Information
Company Number 01944180
Company ID Number 01944180
Date formed 1985-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:08:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMLAW SECRETARIES LIMITED
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Company Officers of COMLAW SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY STEPHEN DODD
 Company Secretary 1991-12-31
MAHMOOD HUSSEIN AHMED
 Director 1991-12-31
GEOFFREY STEPHEN DODD
 Director 1991-12-31
JAMES RHODES STOTT
 Director 2006-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES MARIA HENSEN
 Company Secretary 2005-07-29 2008-10-28
JEREMY MARTIN HERSHKORN
 Director 1991-12-31 2003-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHMOOD HUSSEIN AHMED TANZELL LIMITED Director 2018-05-31 CURRENT 2008-02-04 Active
MAHMOOD HUSSEIN AHMED PREMIERBELL LIMITED Director 2016-04-15 CURRENT 1989-09-28 Active
MAHMOOD HUSSEIN AHMED 5 BALFOUR PLACE LIMITED Director 1992-04-15 CURRENT 1992-04-15 Active
GEOFFREY STEPHEN DODD 5 BALFOUR PLACE LIMITED Director 1992-04-15 CURRENT 1992-04-15 Active

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
2024-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 5 Balfour Place Mount Street London W1K 2AU England
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM 5 Balfour Place Mount Street London W1K 2AU
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0117/12/15 ANNUAL RETURN FULL LIST
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0117/12/14 ANNUAL RETURN FULL LIST
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0117/12/13 ANNUAL RETURN FULL LIST
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0117/12/12 ANNUAL RETURN FULL LIST
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0117/12/11 ANNUAL RETURN FULL LIST
2011-05-12CH03SECRETARY'S DETAILS CHNAGED FOR GEOFFREY STEPHEN DODD on 2011-04-01
2011-05-12CH01Director's details changed for Geoffrey Stephen Dodd on 2011-04-01
2011-01-27AR0117/12/10 ANNUAL RETURN FULL LIST
2011-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-16AR0117/12/09 ANNUAL RETURN FULL LIST
2009-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-09363aReturn made up to 17/12/08; full list of members
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY FRANCES HENSEN
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-08363sRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-18363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-18363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-23288aNEW DIRECTOR APPOINTED
2005-12-29363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 6TH FLOOR 35 OLD QUEEN STREET WESTMINSTER LONDON SW1H 9JD
2005-10-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-08288aNEW SECRETARY APPOINTED
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 5 BALFOUR PLACE LONDON W1K 2AU
2004-12-22363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-19363(288)DIRECTOR RESIGNED
2004-01-19363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-20363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-19363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-05363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-26363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-05-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-11363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-08363sRETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-05-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-24363sRETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-01-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-08363sRETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-10ELRESS252 DISP LAYING ACC 15/12/94
1995-01-10ELRESS386 DISP APP AUDS 15/12/94
1995-01-10363sRETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
1994-01-17363sRETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1994-01-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-09-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-05363sRETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
1992-09-15363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-09-04288NEW DIRECTOR APPOINTED
1992-01-21AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-13363sRETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS
1991-03-13AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-02-15363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-01-17363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COMLAW SECRETARIES 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 COMLAW SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMLAW SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COMLAW SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of COMLAW SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMLAW SECRETARIES LIMITED
Trademarks
We have not found any records of COMLAW SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMLAW SECRETARIES 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 (74990 - Non-trading company) as COMLAW SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COMLAW SECRETARIES 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 COMLAW SECRETARIES 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 COMLAW SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SW1Y 5JH