Seven Towns Limited

Company Name	Seven Towns Limited
Company Status	Active
Company Number	00785263
Category	Private Limited Company
Incorporation Date	19 December 1963(60 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr David Lytton Kremer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(27 years after company formation)
Appointment Duration	33 years, 4 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7 Lambton Place London W11 2SH

Director Name	Mr Michael Richard Moody
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(39 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lambton Place London W11 2SH

Director Name	Mrs Karen Louise Kremer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(46 years, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lambton Place London W11 2SH

Secretary Name	Mrs Claire McGreevy
Status	Current
Appointed	07 November 2014(50 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	7 Lambton Place London W11 2SH

Director Name	Mr Marc Kremer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(58 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lambton Place London W11 2SH

Director Name	Lady Alison Emily Kremer
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years after company formation)
Appointment Duration	19 years, 3 months (resigned 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Widworthy Barton Wilmington Honiton Devon EX14 9JS

Director Name	Mr Thomas Kremer
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years after company formation)
Appointment Duration	19 years, 3 months (resigned 20 April 2010)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Widworthy Barton Wilmington Honiton Devon EX14 9JS

Secretary Name	Mr Thomas Kremer
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Widworthy Barton Wilmington Honiton Devon EX14 9JS

Secretary Name	Lady Alison Emily Kremer
Nationality	British
Status	Resigned
Appointed	01 May 1992(28 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 February 2003)
Role	Director Seventowns
Country of Residence	United Kingdom
Correspondence Address	Widworthy Barton Wilmington Honiton Devon EX14 9JS

Secretary Name	Karon Louise Kremer
Nationality	British
Status	Resigned
Appointed	27 February 2003(39 years, 2 months after company formation)
Appointment Duration	5 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	2 Camelot Close Arthur Road London SW19 7EH

Secretary Name	Christine Louise Webster Trussell
Nationality	British
Status	Resigned
Appointed	29 July 2003(39 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 04 January 2017)
Role	Secretary
Correspondence Address	21 Holmbush Road Putney London SW15 3LE

Secretary Name	Barbara Carr
Nationality	British
Status	Resigned
Appointed	10 December 2008(45 years after company formation)
Appointment Duration	5 years, 11 months (resigned 07 November 2014)
Role	Company Director
Correspondence Address	Farthings 12 Village Street Moulsford On Thames Oxon OX10 9HS

Contact

Website	www.rubikstwist.com

Location

Registered Address	7 Lambton Place London W11 2SH
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,312,256
Cash	£2,124,100
Current Liabilities	£1,108,386

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

10 September 1999	Delivered on: 22 September 1999 Satisfied on: 26 August 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit means the debt or debts on account or accounts with the bank nominated in united states dollars numbered 20897552 together with all interest. Fully Satisfied
6 March 1984	Delivered on: 21 March 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 land 7 lambton place, london W2 title no: ngl 444849 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

10 September 1999

Delivered on: 22 September 1999
Satisfied on: 26 August 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit means the debt or debts on account or accounts with the bank nominated in united states dollars numbered 20897552 together with all interest.
Fully Satisfied

6 March 1984

Delivered on: 21 March 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 land 7 lambton place, london W2 title no: ngl 444849 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
18 December 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 January 2023	Director's details changed for Mr Michael Richard Moody on 9 January 2023 (2 pages)
10 January 2023	Director's details changed for Mr Marc Kremer on 9 January 2023 (2 pages)
10 January 2023	Director's details changed for Mr David Lytton Kremer on 9 January 2023 (2 pages)
31 August 2022	Accounts for a small company made up to 31 August 2021 (12 pages)
14 June 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
10 February 2022	Appointment of Mr Marc Kremer as a director on 1 January 2022 (2 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
25 May 2021	Accounts for a small company made up to 31 August 2020 (12 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 September 2020	Accounts for a small company made up to 31 August 2019 (11 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 May 2019	Accounts for a small company made up to 31 August 2018 (11 pages)
14 January 2019	Director's details changed for Mr Michael Richard Moody on 14 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 June 2018	Accounts for a small company made up to 31 August 2017 (12 pages)
15 January 2018	Director's details changed for Mr David Lytton Kremer on 15 January 2018 (2 pages)
15 January 2018	Director's details changed for Mrs Karen Louise Kremer on 15 January 2018 (2 pages)
15 January 2018	Director's details changed for Mr David Lytton Kremer on 15 January 2018 (2 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
15 January 2018	Director's details changed for Mr Michael Richard Moody on 15 January 2018 (2 pages)
15 January 2018	Director's details changed for Mrs Karen Louise Kremer on 15 January 2018 (2 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
15 January 2018	Director's details changed for Mr Michael Richard Moody on 15 January 2018 (2 pages)
12 December 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 100 (3 pages)
12 December 2017	Statement of capital following an allotment of shares on 19 September 2017 GBP 100 (3 pages)
29 November 2017	Sub-division of shares on 19 September 2017 (4 pages)
29 November 2017	Sub-division of shares on 19 September 2017 (4 pages)
2 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
2 June 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
11 January 2017	Termination of appointment of Christine Louise Webster Trussell as a secretary on 4 January 2017 (1 page)
11 January 2017	Termination of appointment of Christine Louise Webster Trussell as a secretary on 4 January 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 April 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
20 April 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 27 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 27 (6 pages)
9 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
9 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 27 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 27 (6 pages)
9 December 2014	Appointment of Mrs Claire Mcgreevy as a secretary on 7 November 2014 (2 pages)
9 December 2014	Termination of appointment of Barbara Carr as a secretary on 7 November 2014 (1 page)
9 December 2014	Termination of appointment of Barbara Carr as a secretary on 7 November 2014 (1 page)
9 December 2014	Appointment of Mrs Claire Mcgreevy as a secretary on 7 November 2014 (2 pages)
9 December 2014	Termination of appointment of Barbara Carr as a secretary on 7 November 2014 (1 page)
9 December 2014	Appointment of Mrs Claire Mcgreevy as a secretary on 7 November 2014 (2 pages)
28 March 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
28 March 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 27 (6 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 27 (6 pages)
11 September 2013	Purchase of own shares. (3 pages)
11 September 2013	Cancellation of shares. Statement of capital on 11 September 2013 GBP 27 (4 pages)
11 September 2013	Cancellation of shares. Statement of capital on 11 September 2013 GBP 27 (4 pages)
11 September 2013	Purchase of own shares. (3 pages)
20 June 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
20 June 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
21 January 2013	Director's details changed for Mr Michael Moody on 31 December 2012 (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Director's details changed for Mr Michael Moody on 31 December 2012 (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
9 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 June 2011	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (18 pages)
10 June 2011	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (18 pages)
20 May 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
20 May 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
17 May 2011	Appointment of Mrs Karen Kremer as a director (2 pages)
17 May 2011	Appointment of Mrs Karen Kremer as a director (2 pages)
11 May 2011	Termination of appointment of Alison Kremer as a director (1 page)
11 May 2011	Termination of appointment of Thomas Kremer as a director (1 page)
11 May 2011	Termination of appointment of Thomas Kremer as a director (1 page)
11 May 2011	Termination of appointment of Alison Kremer as a director (1 page)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/06/2011 (8 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/06/2011 (8 pages)
10 March 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
10 March 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mr Thomas Kremer on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mr Michael Moody on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Michael Moody on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Lady Alison Emily Kremer on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr David Lytton Kremer on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Lady Alison Emily Kremer on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr David Lytton Kremer on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Thomas Kremer on 31 December 2009 (2 pages)
12 May 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
12 May 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 December 2008	Secretary appointed barbara carr (1 page)
19 December 2008	Secretary appointed barbara carr (1 page)
15 April 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
15 April 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Secretary's particulars changed (1 page)
26 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
26 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
22 February 2007	Return made up to 31/12/06; full list of members (3 pages)
22 February 2007	Return made up to 31/12/06; full list of members (3 pages)
20 June 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
20 June 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 April 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
27 April 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (9 pages)
18 January 2005	Return made up to 31/12/04; full list of members (9 pages)
4 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
4 June 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (9 pages)
14 January 2004	Return made up to 31/12/03; full list of members (9 pages)
20 November 2003	New director appointed (1 page)
20 November 2003	New director appointed (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (3 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (3 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 April 2002	Full accounts made up to 31 August 2001 (10 pages)
24 April 2002	Full accounts made up to 31 August 2001 (10 pages)
6 February 2002	Return made up to 31/12/01; full list of members (8 pages)
6 February 2002	Return made up to 31/12/01; full list of members (8 pages)
26 March 2001	Full accounts made up to 31 August 2000 (10 pages)
26 March 2001	Full accounts made up to 31 August 2000 (10 pages)
12 January 2001	Return made up to 31/12/00; full list of members (8 pages)
12 January 2001	Return made up to 31/12/00; full list of members (8 pages)
26 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2000	Full accounts made up to 31 August 1999 (10 pages)
16 March 2000	Full accounts made up to 31 August 1999 (10 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
22 September 1999	Particulars of mortgage/charge (5 pages)
22 September 1999	Particulars of mortgage/charge (5 pages)
15 March 1999	Full accounts made up to 31 August 1998 (10 pages)
15 March 1999	Full accounts made up to 31 August 1998 (10 pages)
16 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 April 1998	Full accounts made up to 31 August 1997 (10 pages)
6 April 1998	Full accounts made up to 31 August 1997 (10 pages)
19 December 1997	Return made up to 31/12/97; full list of members (7 pages)
19 December 1997	Return made up to 31/12/97; full list of members (7 pages)
27 April 1997	Full accounts made up to 31 August 1996 (10 pages)
27 April 1997	Full accounts made up to 31 August 1996 (10 pages)
18 December 1996	Return made up to 31/12/96; no change of members (4 pages)
18 December 1996	Return made up to 31/12/96; no change of members (4 pages)
22 April 1996	Full accounts made up to 31 August 1995 (10 pages)
22 April 1996	Full accounts made up to 31 August 1995 (10 pages)
18 March 1996	Return made up to 31/12/95; full list of members (6 pages)
18 March 1996	Return made up to 31/12/95; full list of members (6 pages)
30 March 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
30 March 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
31 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1971	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 June 1971	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 December 1963	Incorporation (12 pages)
19 December 1963	Incorporation (12 pages)