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RED CARNATION LIMITED - 14 Grosvenor Place Grosvenor Place, London, SW1X 7HH, England, United Kingdom
Company Information
- Company registration number
- 01706965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Grosvenor Place Grosvenor Place
- London
- SW1X 7HH
- England 14 Grosvenor Place Grosvenor Place, London, SW1X 7HH, England UK
Management
- Managing Directors
- O'HANA, Victoria Tollman
- RAGGETT, Jonathan James
- Company secretaries
- ROYCE, Simon David
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-16
- Age Of Company 1983-03-16 41 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Ms Victoria Tollman O'Hana
- Mrs Victoria Tollman O'Hana
- Chesterfield (Mayfair) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOLLMAN-HUNDLEY HOTELS (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-14
- Last Date: 2021-10-31
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RED CARNATION LIMITED Company Description
- RED CARNATION LIMITED is a ltd registered in United Kingdom with the Company reg no 01706965. Its current trading status is "live". It was registered 1983-03-16. It was previously called TOLLMAN-HUNDLEY HOTELS (UK) LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 14 Grosvenor Place Grosvenor Place .
Get RED CARNATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Carnation Limited - 14 Grosvenor Place Grosvenor Place, London, SW1X 7HH, England, United Kingdom
- 1983-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-11) - AA
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confirmation-statement-with-no-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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notification-of-a-person-with-significant-control (2020-06-29) - PSC02
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accounts-with-accounts-type-dormant (2020-07-03) - AA
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confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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accounts-with-accounts-type-dormant (2019-09-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-dormant (2018-08-20) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-05) - PSC04
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change-person-director-company-with-change-date (2017-09-06) - CH01
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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change-person-director-company-with-change-date (2017-09-05) - CH01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-dormant (2014-07-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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termination-secretary-company-with-name-termination-date (2011-12-12) - TM02
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appoint-person-secretary-company-with-name-date (2011-12-12) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-dormant (2010-06-14) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-dormant (2009-06-24) - AA
keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-dormant (2008-05-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-26) - AA
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363a
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accounts-with-accounts-type-dormant (2005-05-27) - AA
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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accounts-with-accounts-type-dormant (2004-07-28) - AA
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memorandum-articles (2004-04-14) - MEM/ARTS
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certificate-change-of-name-company (2004-04-06) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
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accounts-with-accounts-type-dormant (2003-02-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
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legacy (2002-10-22) - 288a
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legacy (2002-10-22) - 288b
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legacy (2002-07-19) - 288b
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legacy (2002-07-19) - 288a
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legacy (2002-11-20) - 363s
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legacy (2002-04-26) - 288c
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legacy (2002-05-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-10) - AA
keyboard_arrow_right 1999
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legacy (1999-05-02) - 363s
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accounts-with-accounts-type-dormant (1999-08-24) - AA
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resolution (1999-08-24) - RESOLUTIONS
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legacy (1999-12-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-02) - AA
keyboard_arrow_right 1997
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resolution (1997-10-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-10-20) - AA
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legacy (1997-04-15) - 225
keyboard_arrow_right 1996
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legacy (1996-05-15) - 288
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legacy (1996-06-04) - 288
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accounts-with-accounts-type-dormant (1996-06-06) - AA
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legacy (1996-11-06) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-21) - AA
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legacy (1995-11-14) - 363s
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resolution (1995-02-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-02-05) - AA
keyboard_arrow_right 1994
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legacy (1994-07-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-26) - 288
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legacy (1993-04-26) - 287
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resolution (1993-10-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-10-31) - AA
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legacy (1993-04-26) - 363b
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-30) - AA
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resolution (1992-10-30) - RESOLUTIONS
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legacy (1992-05-07) - 288
keyboard_arrow_right 1991
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legacy (1991-12-18) - 363b
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accounts-with-accounts-type-dormant (1991-07-29) - AA
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resolution (1991-07-29) - RESOLUTIONS
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legacy (1991-04-22) - 363
keyboard_arrow_right 1990
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legacy (1990-01-02) - 363
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accounts-with-accounts-type-full (1990-01-02) - AA
keyboard_arrow_right 1989
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legacy (1989-06-16) - 288
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accounts-with-accounts-type-full (1989-06-16) - AA
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legacy (1989-06-16) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-19) - AA
keyboard_arrow_right 1987
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legacy (1987-11-11) - 288
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legacy (1987-11-01) - 363
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accounts-with-accounts-type-full (1987-08-26) - AA
keyboard_arrow_right 1986
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legacy (1986-05-08) - 363
keyboard_arrow_right 1983
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miscellaneous (1983-03-16) - MISC