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SEVEN TOWNS LIMITED

Learn more about SEVEN TOWNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 LAMBTON PLACE, LONDON, W11 2SH

SEVEN TOWNS LIMITED on the map

Company type: Private Limited Company
Company number: 00785263
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.21

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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SECRETARY APPOINTED MRS CLAIRE MCGREEVY
Form type: AP03
Date: 2014.12.09
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APPOINTMENT TERMINATED, SECRETARY BARBARA CARR
Form type: TM02
Date: 2014.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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11/09/13 STATEMENT OF CAPITAL GBP 27
Form type: SH06
Date: 2013.09.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MOODY / 31/12/2012
Form type: CH01
Date: 2013.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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SECOND FILING WITH MUD 31/12/10 FOR FORM AR01
Form type: RP04
Date: 2011.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.20
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DIRECTOR APPOINTED MRS KAREN KREMER
Form type: AP01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KREMER
Form type: TM01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR ALISON KREMER
Form type: TM01
Date: 2011.05.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
Child documents:
Document type: ANNOTATION
Date: 2011.06.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/06/2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.10
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ADOPT ARTICLES 23/12/2009
Form type: RES01
Date: 2010.01.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ALISON EMILY KREMER / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MOODY / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KREMER / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYTTON KREMER / 31/12/2009
Form type: CH01
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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SECRETARY APPOINTED BARBARA CARR
Form type: 288a
Date: 2008.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CLAIRE MCGREEVY (current)
Secretary, 2014.11.07
7 LAMBTON PLACE LONDON ,
W11 2SH
CHRISTINE LOUISE WEBSTER TRUSSELL (current)
Secretary, COMPANY SECRETARY, 2003.07.29
21 HOLMBUSH ROAD , PUTNEY LONDON
SW15 3LE
DAVID LYTTON KREMER (current)
Director, MANAGING DIRECTOR, 1990.12.31
BRYLAI COOMBE HILL ROAD , KINGSTON-ON-THAMES
KT2 7DY, SURREY
KAREN LOUISE KREMER (current)
Director, ADMINISTRATOR, 2010.04.20
7 LAMBTON PLACE LONDON ,
W11 2SH
MICHAEL RICHARD MOODY (current)
Director, TOY INDUSTRY CONSULTANT, 2003.11.01
7 CHILTERN ROAD PEPPARD COMMON , HENLEY-ON-THAMES
RG9 5LP, OXFORDSHIRE
BARBARA CARR (resigned)
Secretary, 2008.12.10 - 2014.11.07
FARTHINGS 12 VILLAGE STREET , MOULSFORD ON THAMES
OX10 9HS, OXON
ALISON EMILY KREMER (resigned)
Secretary, DIRECTOR SEVENTOWNS, 1992.05.01 - 2003.02.27
WIDWORTHY BARTON WILMINGTON , HONITON
EX14 9JS, DEVON
KARON LOUISE KREMER (resigned)
Secretary, 2003.02.27 - 2003.07.29
2 CAMELOT CLOSE ARTHUR ROAD , LONDON
SW19 7EH
THOMAS KREMER (resigned)
Secretary, 1990.12.31 - 1992.04.30
WIDWORTHY BARTON WILMINGTON , HONITON
EX14 9JS, DEVON
ALISON EMILY KREMER (resigned)
Director, 1990.12.31 - 2010.04.20
WIDWORTHY BARTON WILMINGTON , HONITON
EX14 9JS, DEVON
THOMAS KREMER (resigned)
Director, CHAIRMAN, 1990.12.31 - 2010.04.20
WIDWORTHY BARTON WILMINGTON , HONITON
EX14 9JS, DEVON

Companies near to SEVEN TOWNS ltd.

Information about the Private Limited Company SEVEN TOWNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data