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Company Information for

RED CARNATION LIMITED

14 GROSVENOR PLACE, GROSVENOR PLACE, LONDON, SW1X 7HH,
Company Registration Number
01706965
Private Limited Company
Active

Company Overview

About Red Carnation Ltd
RED CARNATION LIMITED was founded on 1983-03-16 and has its registered office in London. The organisation's status is listed as "Active". Red Carnation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RED CARNATION LIMITED
 
Legal Registered Office
14 GROSVENOR PLACE
GROSVENOR PLACE
LONDON
SW1X 7HH
Other companies in W1X
 
Filing Information
Company Number 01706965
Company ID Number 01706965
Date formed 1983-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 05:09:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED CARNATION LIMITED
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Companies with same name RED CARNATION LIMITED
The following companies were found which have the same name as RED CARNATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED CARNATION HOTELS (U.K.) LTD 14 Grosvenor Place Grosvenor Place GROSVENOR PLACE London SW1X 7HH Active Company formed on the 1997-02-28
RED CARNATION NURSES, LLC 8425 BEECHMONT AVE - CINCINNATI OH 45255 Active Company formed on the 2009-03-12
RED CARNATION, LTD. 10 W BROAD ST STE 2400 - COLUMBUS OH 432150000 Active Company formed on the 1999-12-30
RED CARNATION PTY LTD Active Company formed on the 1976-04-15
RED CARNATION ENTERPRISES SELEGIE ROAD Singapore 188350 Dissolved Company formed on the 2008-09-10
Red Carnation Motels, Inc. Delaware Unknown
Red Carnation LLC Delaware Unknown
RED CARNATION QUEENS ORG, INC. 1520 Bay Drive Miami Beach FL 33141 Inactive Company formed on the 2014-04-29
RED CARNATION REALTY LLC 7021 BOUGENVILLE DR PORT RICHEY, FLORIDA FL 34668 Inactive Company formed on the 2013-10-10
RED CARNATION LLC 853 HUNT LANE Nassau MANHASSET NY 11030 Active Company formed on the 2017-12-07
RED CARNATION CONSTRUCTION INCORPORATED California Unknown
RED CARNATION FOUNDATION California Unknown
RED CARNATION INVESTMENTS LLC California Unknown
RED CARNATION HOMES LLC California Unknown
Red Carnation Inc Maryland Unknown
RED CARNATION DAIRY Oklahoma Unknown
RED CARNATION LLC PO BOX 1144 ROCKWALL TX 75087 Active Company formed on the 2022-05-03
RED CARNATION HOUSE LTD 36 SOUTHERNHAY BASILDON ESSEX SS14 1ET Active Company formed on the 2023-05-12

Company Officers of RED CARNATION LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID ROYCE
 Company Secretary 2011-12-09
VICTORIA O HANA
 Director 2002-10-10
JONATHAN JAMES RAGGETT
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HELEN DOVEY
 Company Secretary 2002-07-01 2011-12-09
BRETT TOLLMAN
 Director 1995-12-31 2002-10-10
MICHAEL TOLLMAN
 Company Secretary 1995-12-31 2002-07-01
MICHAEL TOLLMAN
 Director 1995-12-31 2002-07-01
SANFORD FREEDMAN
 Company Secretary 1991-11-10 1995-12-31
SANFORD FREEDMAN
 Director 1991-11-10 1995-12-31
MONTY HUNDLEY
 Director 1991-11-10 1995-12-31
ARNOLD TOLLMAN
 Director 1991-11-10 1995-12-31
STANLEY STEPHEN TOLLMAN
 Director 1991-11-10 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA O HANA EGERTON HOUSE MANAGEMENT LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
VICTORIA O HANA SUMMER LODGE MANAGEMENT LIMITED Director 2003-06-24 CURRENT 2003-06-24 Active
VICTORIA O HANA CHESTERFIELD (MAYFAIR) LIMITED Director 2002-10-10 CURRENT 1984-02-13 Active
VICTORIA O HANA 41 BUCKINGHAM PALACE ROAD LIMITED Director 2002-10-10 CURRENT 2000-05-19 Active
VICTORIA O HANA RUBENS MANAGEMENT SERVICES LIMITED Director 2002-10-10 CURRENT 1997-02-12 Active
VICTORIA O HANA RED CARNATION HOTELS (U.K.) LTD Director 2002-10-10 CURRENT 1997-02-28 Active
VICTORIA O HANA MONTAGUE MANAGEMENT SERVICES LIMITED Director 2002-10-10 CURRENT 1996-06-10 Active
VICTORIA O HANA MILESTONE HOTEL MANAGEMENT SERVICES LIMITED Director 2002-10-10 CURRENT 1998-08-28 Active
VICTORIA O HANA BBAR RESTAURANT LIMITED Director 2002-10-10 CURRENT 2002-05-09 Active
JONATHAN JAMES RAGGETT THE LAGGAN HOTEL MANAGEMENT LTD Director 2014-11-14 CURRENT 2014-11-14 Active
JONATHAN JAMES RAGGETT HOSPITALITY ACTION Director 2011-09-20 CURRENT 2003-09-29 Active
JONATHAN JAMES RAGGETT EGERTON HOUSE MANAGEMENT LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
JONATHAN JAMES RAGGETT ACORN PUB MANAGEMENT SERVICES LIMITED Director 2005-07-01 CURRENT 1980-04-22 Active
JONATHAN JAMES RAGGETT SUMMER LODGE MANAGEMENT LIMITED Director 2003-06-24 CURRENT 2003-06-24 Active
JONATHAN JAMES RAGGETT CHESTERFIELD (MAYFAIR) LIMITED Director 2002-05-14 CURRENT 1984-02-13 Active
JONATHAN JAMES RAGGETT 41 BUCKINGHAM PALACE ROAD LIMITED Director 2002-05-14 CURRENT 2000-05-19 Active
JONATHAN JAMES RAGGETT RUBENS MANAGEMENT SERVICES LIMITED Director 2002-05-14 CURRENT 1997-02-12 Active
JONATHAN JAMES RAGGETT RED CARNATION HOTELS (U.K.) LTD Director 2002-05-14 CURRENT 1997-02-28 Active
JONATHAN JAMES RAGGETT MONTAGUE MANAGEMENT SERVICES LIMITED Director 2002-05-14 CURRENT 1996-06-10 Active
JONATHAN JAMES RAGGETT MILESTONE HOTEL MANAGEMENT SERVICES LIMITED Director 2002-05-14 CURRENT 1998-08-28 Active
JONATHAN JAMES RAGGETT BBAR RESTAURANT LIMITED Director 2002-05-09 CURRENT 2002-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-14DIRECTOR APPOINTED MR SIMON DAVID ROYCE
2023-12-12APPOINTMENT TERMINATED, DIRECTOR VICTORIA TOLLMAN O'HANA
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-11CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-29PSC02Notification of Chesterfield (Mayfair) Limited as a person with significant control on 2020-06-24
2020-06-29PSC07CESSATION OF VICTORIA TOLLMAN O'HANA AS A PERSON OF SIGNIFICANT CONTROL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM 35 Charles Street London W1X 8LX
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-06CH01Director's details changed for Victoria O Hana on 2017-08-31
2017-09-05CH01Director's details changed for Mr Jonathan James Raggett on 2017-08-31
2017-09-05PSC04Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 2017-08-31
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-06AR0131/10/15 ANNUAL RETURN FULL LIST
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-24AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-19AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-14AR0131/10/12 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-12AP03Appointment of Mr Simon David Royce as company secretary on 2011-12-09
2011-12-12TM02Termination of appointment of Sarah Helen Dovey on 2011-12-09
2011-11-14AR0131/10/11 ANNUAL RETURN FULL LIST
2011-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-10AR0131/10/10 ANNUAL RETURN FULL LIST
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-24AR0131/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA O HANA / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES RAGGETT / 23/11/2009
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-17363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-07363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-11-08363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-06CERTNMCOMPANY NAME CHANGED TOLLMAN-HUNDLEY HOTELS (UK) LIMI TED CERTIFICATE ISSUED ON 06/04/04
2003-11-10363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-20363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22288bDIRECTOR RESIGNED
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-19288aNEW SECRETARY APPOINTED
2002-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-05-22363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2002-04-26288cDIRECTOR'S PARTICULARS CHANGED
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-16363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-24SRES03EXEMPTION FROM APPOINTING AUDITORS 08/07/99
1999-05-02363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1999-05-02363sRETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-20SRES03EXEMPTION FROM APPOINTING AUDITORS 03/10/97
1997-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-15225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1996-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-06363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-04288DIRECTOR RESIGNED
1996-06-04288DIRECTOR RESIGNED
1996-06-04288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-04288DIRECTOR RESIGNED
1996-05-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-15288NEW DIRECTOR APPOINTED
1995-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-11-14363sRETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1995-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-02-05SRES03EXEMPTION FROM APPOINTING AUDITORS 10/01/95
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to RED CARNATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED CARNATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED CARNATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2005-12-31
Annual Accounts
2006-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED CARNATION LIMITED

Intangible Assets
Patents
We have not found any records of RED CARNATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED CARNATION LIMITED
Trademarks
We have not found any records of RED CARNATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED CARNATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as RED CARNATION LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where RED CARNATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED CARNATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED CARNATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1X 7HH