LAW 2457 LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

LAW 2457 LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
LAW 2457 LIMITED was incorporated 21 years ago on 29/04/2003 and has the registered number: 04747563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LAW 2457 LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRAHAM HOUSE 7 WYLLYOTTS PLACE
HERTFORDSHIRE
EN6 2JD

This Company Originates in : United Kingdom
Previous trading names include:
THE ROWLANDSON ORGANISATION LIMITED (until 13/09/2007)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE FINANCE & INDUSTRIAL TRUST LTD Corporate Secretary 2003-05-06 CURRENT
MR RICHARD GRAHAM ST JOHN ROWLANDSON Dec 1939 British Director 2003-05-06 CURRENT
MR EDWARD THOMAS MORTON ROWLANDSON Feb 1974 British Director 2010-09-23 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2003-04-29 UNTIL 2003-05-06 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2003-04-29 UNTIL 2003-05-06 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2003-04-29 UNTIL 2003-05-06 RESIGNED
MRS SUSAN MARGARET YOUNGHUSBAND Oct 1961 British Director 2003-05-06 UNTIL 2015-12-23 RESIGNED
JOHN KEITH PALMER Apr 1937 British Director 2003-06-19 UNTIL 2007-08-28 RESIGNED
ROGER ALAN HAMBIDGE Jan 1958 British Director 2003-06-19 UNTIL 2007-04-25 RESIGNED
KEITH ROBERT EGERTON Jun 1942 British Director 2003-06-19 UNTIL 2007-08-28 RESIGNED
MR ROBERT CHARLES CLARKE Apr 1943 British Director 2003-06-19 UNTIL 2007-08-28 RESIGNED
MR CHRISTOPHER JOSEPH BOND Jan 1958 British Director 2003-06-19 UNTIL 2007-08-28 RESIGNED
MR CHRISTOPHER JOSEPH BOND Jan 1958 British Director 2009-03-13 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ro Group Limited 2018-03-28 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ro Financing Company Limited 2016-04-06 - 2018-03-28 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCE AND INDUSTRIAL TRUST LIMITED(THE) POTTERS BAR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAND & PROPERTY NAVIGATION YARD LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALLWRIGHT (LONDON) LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CARNA LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MACS NEIGHBOURHOOD CENTRES LIMITED HERTS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO 102 LIMITED HERTS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
R O VENTURES LIMITED HERTS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LEADERS LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
EROSTIN DEVELOPMENTS (NO.4) LIMITED POTTERS BAR Active DORMANT 98000 - Residents property management
RELOCATE UK LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LEADERS GROUP WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PEGASUS HOLDINGS LIMITED. GLOUCESTERSHIRE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SELECT LIVING (DEVON) LIMITED POTTERS BAR ENGLAND Dissolved... FULL 74990 - Non-trading company
LUTON INVESTCO (2) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RO DEVELOPMENTS LIMITED HERTFORDSHIRE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OPAL COURT MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RO 101 LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
RO INVESTMENTS LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Law 2457 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-09 31-03-2023
Law 2457 Limited - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-03-2022
Law 2457 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-12-01 31-03-2021
Law 2457 Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020
Law 2457 Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019
Law 2457 Limited - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018
Law 2457 Limited - Limited company accounts 16.1 2017-12-07 31-03-2017 £7,578,522 equity
Law 2457 Limited - Limited company accounts 16.1 2016-11-23 31-03-2016 £7,578,346 equity
Law 2457 Limited - Limited company accounts 11.9 2015-11-26 31-03-2015 £7,578,346 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLWRIGHT (LONDON) LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CARNA LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RO 102 LIMITED HERTS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHEGMAC PROPERTY CO. LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DERRYMOYLE LIMITED POTTERS BAR, Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHOUGHLEY PROPERTIES LIMITED HERTS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DINTON MILL 2007 LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RO 101 LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
BB PROPERTY VENTURES LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RO 103 LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 74990 - Non-trading company