Menna Overview
Here’s a quick overview of COMVEC PROPERTIES LIMITED 👀 — a Northwood, Middlesex based business that started in 1993.
COMVEC PROPERTIES LIMITED
- Company statusactive
- Company No02843402
- Age32 years 11 months Incorporated 9 August 1993
- Officers4
Address
34 Linksway, Northwood, Middlesex, HA6 2XB, England
COMVEC PROPERTIES LIMITED is an active company incorporated on 9 August 1993 and based in Northwood, Middlesex, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 27 May 2025
Memorandum Articles
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 May 2023
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 28 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 May 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Oct 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 22 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 05 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Mar 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDELMAN, Sandra Marice | secretary | 20 Feb 2019 | |
| EDELMAN, David Laurence | director | Apr 1948 | 27 May 2003 |
| EDELMAN, Sandra Marice | director | May 1947 | 14 Jan 2014 |
| MAIL, Tanya Claire | director | Jan 1981 | 19 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sandra Marice Edelman | May 1947 | 15 May 2020 |
| Mr David Laurence Edelman | Apr 1948 | 15 May 2020 |
| Mrs Tanya Claire Mail | Jan 1981 | 15 May 2020 |
| Dr Christoph Martin Birgelen | Mar 1977 | 18 Dec 2017 |
| Ms Dora Luescher-Schneider | Nov 1950 | 18 Dec 2017 |
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Menna Overview
Here’s a quick overview of COMVEC PROPERTIES LIMITED 👀 — a Northwood, Middlesex based business that started in 1993.