ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Red Carnation Limited

Red Carnation Limited is a dormant company incorporated on 16 March 1983 with the registered office located in London, Greater London. Red Carnation Limited was registered 42 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
01706965
Private limited company
Age
42 years
Incorporated 16 March 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
14 Grosvenor Place Grosvenor Place
London
SW1X 7HH
England
Same address for the past 5 years
Telephone
02074912622
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • VP Of Finance • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1965
Mr Brett Gideon Tollman
PSC • American • Lives in United States • Born in Aug 1961
Ms Victoria Etta Tollman O'Hana
PSC • French • Lives in Switzerland • Born in Feb 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Acorn Pub Management Services Limited
Mr Simon David Royce and Jonathan James Raggett are mutual people.
Active
Chesterfield (Mayfair) Limited
Mr Simon David Royce and Jonathan James Raggett are mutual people.
Active
Montague Management Services Limited
Mr Simon David Royce and Jonathan James Raggett are mutual people.
Active
Rubens Management Services Limited
Mr Simon David Royce and Jonathan James Raggett are mutual people.
Active
Red Carnation Hotels (U.K.) Ltd
Mr Simon David Royce and Jonathan James Raggett are mutual people.
Active
Milestone Hotel Management Services Limited
Mr Simon David Royce and Jonathan James Raggett are mutual people.
Active
41 Buckingham Palace Road Limited
Mr Simon David Royce and Jonathan James Raggett are mutual people.
Active
Bbar Restaurant Limited
Mr Simon David Royce and Jonathan James Raggett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Victoria Etta Tollman (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Ms Victoria Etta Tollman (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Victoria Etta Tollman (PSC) Appointed
4 Months Ago on 24 Apr 2025
Brett Gideon Tollman (PSC) Appointed
4 Months Ago on 24 Apr 2025
Chesterfield (Mayfair) Limited (PSC) Resigned
4 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 13 Aug 2024
Mr Simon David Royce Appointed
1 Year 9 Months Ago on 8 Dec 2023
Victoria Tollman O'hana Resigned
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Get Credit Report
Discover Red Carnation Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Ms Victoria Etta Tollman as a person with significant control on 24 April 2025
Submitted on 25 Apr 2025
Notification of Victoria Etta Tollman as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Ms Victoria Etta Tollman as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Cessation of Chesterfield (Mayfair) Limited as a person with significant control on 10 April 2025
Submitted on 24 Apr 2025
Notification of Brett Gideon Tollman as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Aug 2024
Appointment of Mr Simon David Royce as a director on 8 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 3 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year