Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Comvec Properties Limited
- Incorporated
- 9 August 1993 (33 years)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)Other credit granting n.e.c. (64929)Buying and selling of own real estate (68100)
- Directors
- Tanya Claire Mail
- Owned by
- Sandra Marice EdelmanDavid Laurence EdelmanTanya Claire Mail
- Accounts type
- Total exemption full
- Address
- 34 LinkswayNorthwoodHA6 2XB
Officers 4 active
Officer details are public data from the Companies House register.
Edelman, Sandra Marice
Secretary · Appointed 20 February 2019
Director · Appointed 14 January 2014
Also at Metroland Limited · more companies
British
Born May 1947 (79)
Mail, Tanya Claire
Director · Appointed 19 April 2012
British
Born January 1981 (45)
Director · Appointed 27 May 2003
British
Born April 1948 (78)
Officer history (18 former)
20 February 2019
20 February 2019
Resigned Fletcher, Christine as Secretary
20 February 2019
Appointed Edelman, Sandra Marice as Secretary
14 January 2014
19 April 2012
Appointed Mail, Tanya Claire as Director
1 June 2010
Resigned Fletcher, Christine as Secretary
10 May 2010
10 May 2010
Appointed Fletcher, Christine as Secretary
10 May 2010
Appointed Fletcher, Christine as Secretary
27 May 2003
27 May 2003
27 May 2003
27 May 2003
27 May 2003
27 May 2003
27 May 2003
20 July 2001
20 July 2001
31 March 1999
31 March 1999
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
6 March 1998
6 March 1998
6 March 1998
8 September 1993
8 September 1993
3 September 1993
3 September 1993
3 September 1993
3 September 1993
9 August 1993
9 August 1993
9 August 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1947 (79)
British
Born April 1948 (78)
Tanya Claire Mail
Individual · Notified 15 May 2020
Owns 75–100% of shares
British
Born January 1981 (45)
Former controllers (2)
15 May 2020
Ceased Christoph Martin Birgelen — Owns 25–50% of shares
15 May 2020
Ceased Dora Luescher-Schneider — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 28 May 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 10 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 28 May 2025 | ||
| 27 May 2025 | Memorandum and Articles of Association |
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