Red Carnation Limited

Company Name	Red Carnation Limited
Directors	Jonathan James Raggett and Simon David Royce
Company Status	Active
Company Number	01706965
Category	Private Limited Company
Incorporation Date	16 March 1983(41 years, 1 month ago)
Previous Names	Hawkhouse Limited and Tollman-Hundley Hotels (UK) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Jonathan James Raggett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(19 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Secretary Name	Mr Simon David Royce
Status	Current
Appointed	09 December 2011(28 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Mr Simon David Royce
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(40 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Vp Of Finance
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Mr Sanford Freedman
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Hotel Group Executivee
Correspondence Address	3616 Henry Hudson Parkway Riverdale New York Ny10463

Director Name	Mr Monty Hundley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Hotelier
Correspondence Address	149 Narrows Road Bedford Hills New York Ny10507

Director Name	Arnold Tollman
Date of Birth	July 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Hotelier
Correspondence Address	32 East 64th Street New York Ny 10021 United States

Director Name	Mr Stanley Stephen Tollman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Company Director
Correspondence Address	485 Park Avenue New York 10022 Foreign

Secretary Name	Mr Sanford Freedman
Nationality	American
Status	Resigned
Appointed	10 November 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Hotel Groop Executive
Correspondence Address	3616 Henry Hudson Parkway Riverdale New York Ny10463

Director Name	Brett Tollman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1995(12 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	29 -76 Northern Boulevard 2nd Floor Long Island City New York Ny 11101 Irish

Director Name	Michael Tollman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1995(12 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	3rd Floor Par La Ville Place 14 Par La Ville Road Hamilton Bermuda

Secretary Name	Michael Tollman
Nationality	Canadian
Status	Resigned
Appointed	31 December 1995(12 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	3rd Floor Par La Ville Place 14 Par La Ville Road Hamilton Bermuda

Secretary Name	Sarah Helen Dovey
Nationality	British
Status	Resigned
Appointed	01 July 2002(19 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Park Leys Harlington Bedfordshire LU5 6LZ

Director Name	Ms Victoria Tollman O'Hana
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2002(19 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Contact

Website	www.chesterfieldmayfair.com
Telephone	020 74912622
Telephone region	London

Location

Registered Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

21 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
11 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
26 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
22 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
11 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
13 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
3 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
29 June 2020	Notification of Chesterfield (Mayfair) Limited as a person with significant control on 24 June 2020 (2 pages)
29 June 2020	Cessation of Victoria Tollman O'hana as a person with significant control on 24 June 2020 (1 page)
13 November 2019	Registered office address changed from 35 Charles Street London W1X 8LX to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019 (1 page)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 September 2017	Director's details changed for Victoria O Hana on 31 August 2017 (2 pages)
6 September 2017	Director's details changed for Victoria O Hana on 31 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Jonathan James Raggett on 31 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Jonathan James Raggett on 31 August 2017 (2 pages)
5 September 2017	Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 (2 pages)
5 September 2017	Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 (2 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 November 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
11 November 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100,000 (4 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100,000 (4 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100,000 (4 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100,000 (4 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100,000 (4 pages)
19 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100,000 (4 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 December 2011	Appointment of Mr Simon David Royce as a secretary on 9 December 2011 (1 page)
12 December 2011	Termination of appointment of Sarah Helen Dovey as a secretary on 9 December 2011 (1 page)
12 December 2011	Termination of appointment of Sarah Helen Dovey as a secretary on 9 December 2011 (1 page)
12 December 2011	Termination of appointment of Sarah Helen Dovey as a secretary on 9 December 2011 (1 page)
12 December 2011	Appointment of Mr Simon David Royce as a secretary on 9 December 2011 (1 page)
12 December 2011	Appointment of Mr Simon David Royce as a secretary on 9 December 2011 (1 page)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Victoria O Hana on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Jonathan James Raggett on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Jonathan James Raggett on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Victoria O Hana on 23 November 2009 (2 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 November 2008	Return made up to 31/10/08; full list of members (3 pages)
17 November 2008	Return made up to 31/10/08; full list of members (3 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
6 November 2007	Return made up to 31/10/07; full list of members (2 pages)
26 March 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 March 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 November 2006	Return made up to 31/10/06; full list of members (2 pages)
7 November 2006	Return made up to 31/10/06; full list of members (2 pages)
8 November 2005	Return made up to 31/10/05; full list of members (2 pages)
8 November 2005	Return made up to 31/10/05; full list of members (2 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 April 2004	Memorandum and Articles of Association (13 pages)
14 April 2004	Memorandum and Articles of Association (13 pages)
6 April 2004	Company name changed tollman-hundley hotels (uk) limi ted\certificate issued on 06/04/04 (2 pages)
6 April 2004	Company name changed tollman-hundley hotels (uk) limi ted\certificate issued on 06/04/04 (2 pages)
10 November 2003	Return made up to 31/10/03; full list of members (7 pages)
10 November 2003	Return made up to 31/10/03; full list of members (7 pages)
14 February 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 February 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 November 2002	Return made up to 31/10/02; full list of members (7 pages)
20 November 2002	Return made up to 31/10/02; full list of members (7 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	New director appointed (2 pages)
22 May 2002	Return made up to 10/11/01; full list of members (6 pages)
22 May 2002	Return made up to 10/11/01; full list of members (6 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
25 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 December 1999	Return made up to 10/11/99; full list of members (6 pages)
16 December 1999	Return made up to 10/11/99; full list of members (6 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 May 1999	Return made up to 10/11/98; no change of members (4 pages)
2 May 1999	Return made up to 10/11/98; no change of members (4 pages)
2 May 1999	Return made up to 10/11/97; no change of members (4 pages)
2 May 1999	Return made up to 10/11/97; no change of members (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 April 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
15 April 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
6 November 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
6 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Secretary resigned;director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Secretary resigned;director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New secretary appointed;new director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New secretary appointed;new director appointed (2 pages)
21 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
21 November 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
14 November 1995	Return made up to 10/11/95; no change of members (4 pages)
14 November 1995	Return made up to 10/11/95; no change of members (4 pages)
16 March 1983	Certificate of incorporation (1 page)
16 March 1983	Certificate of incorporation (1 page)

Red Carnation Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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