Red Carnation Hotels (U.K.) Ltd

Company Name	Red Carnation Hotels (U.K.) Ltd
Directors	Jonathan James Raggett and Simon David Royce
Company Status	Active
Company Number	03328595
Category	Private Limited Company
Incorporation Date	28 February 1997(27 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jonathan James Raggett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(5 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Co 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(14 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(26 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Vp Of Finance
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Brett Tollman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 East 49th Street 24th Floor New York Ny 10017 United States

Director Name	Michael Tollman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 February 1997(same day as company formation)
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	28 February 1997(same day as company formation)
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(5 years, 4 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(5 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

Director Name	Mr Brett Gideon Tollman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2007(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Halsey Street London SW3 2QH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.redcarnationhotels.com

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	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,285,097
Net Worth	£2,311,300
Cash	£2,847,509
Current Liabilities	£11,842,267

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	Full
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

10 October 2005	Delivered on: 11 October 2005 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: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated 30 day notice account and numbered 7443289 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

10 October 2005

Delivered on: 11 October 2005
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: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated 30 day notice account and numbered 7443289 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

14 August 2023	Full accounts made up to 31 December 2022 (36 pages)
9 August 2023	Satisfaction of charge 1 in full (9 pages)
1 March 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
9 September 2022	Full accounts made up to 31 December 2021 (36 pages)
16 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
10 September 2021	Full accounts made up to 31 December 2020 (38 pages)
24 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
16 September 2020	Full accounts made up to 31 December 2019 (42 pages)
29 June 2020	Cessation of Victoria Tollman O'hana as a person with significant control on 24 June 2020 (1 page)
29 June 2020	Notification of Chesterfield (Mayfair) Limited as a person with significant control on 24 June 2020 (2 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
13 November 2019	Registered office address changed from 35 Charles Street London W1J 5EB to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019 (1 page)
18 September 2019	Full accounts made up to 31 December 2018 (33 pages)
27 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
4 September 2018	Full accounts made up to 31 December 2017 (33 pages)
20 April 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (30 pages)
20 September 2017	Full accounts made up to 31 December 2016 (30 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	Change of details for Mrs Victoria Tollman O'hana as a person with significant control 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)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
29 July 2016	Full accounts made up to 31 December 2015 (30 pages)
29 July 2016	Full accounts made up to 31 December 2015 (30 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
1 July 2015	Full accounts made up to 31 December 2014 (27 pages)
1 July 2015	Full accounts made up to 31 December 2014 (27 pages)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
16 July 2014	Full accounts made up to 31 December 2013 (27 pages)
16 July 2014	Full accounts made up to 31 December 2013 (27 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
16 July 2013	Full accounts made up to 31 December 2012 (26 pages)
16 July 2013	Full accounts made up to 31 December 2012 (26 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
9 July 2012	Full accounts made up to 31 December 2011 (26 pages)
9 July 2012	Full accounts made up to 31 December 2011 (26 pages)
11 June 2012	Second filing of AR01 previously delivered to Companies House made up to 28 February 2012 (16 pages)
11 June 2012	Second filing of AR01 previously delivered to Companies House made up to 28 February 2012 (16 pages)
23 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/06/2012 (5 pages)
23 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/06/2012 (5 pages)
12 December 2011	Termination of appointment of Sarah Dovey as a secretary (1 page)
12 December 2011	Termination of appointment of Sarah Dovey as a secretary (1 page)
12 December 2011	Appointment of Mr Simon David Royce as a secretary (1 page)
12 December 2011	Appointment of Mr Simon David Royce as a secretary (1 page)
28 July 2011	Full accounts made up to 31 December 2010 (25 pages)
28 July 2011	Full accounts made up to 31 December 2010 (25 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
14 June 2010	Full accounts made up to 31 December 2009 (23 pages)
14 June 2010	Full accounts made up to 31 December 2009 (23 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Termination of appointment of Brett Tollman as a director (1 page)
23 November 2009	Termination of appointment of Brett Tollman as a director (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (21 pages)
24 June 2009	Full accounts made up to 31 December 2008 (21 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
13 June 2008	Full accounts made up to 31 December 2007 (22 pages)
13 June 2008	Full accounts made up to 31 December 2007 (22 pages)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
19 March 2007	Return made up to 28/02/07; full list of members (2 pages)
19 March 2007	Return made up to 28/02/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (22 pages)
4 November 2006	Full accounts made up to 31 December 2005 (22 pages)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
11 October 2005	Particulars of mortgage/charge (5 pages)
11 October 2005	Particulars of mortgage/charge (5 pages)
8 September 2005	Full accounts made up to 31 December 2004 (13 pages)
8 September 2005	Full accounts made up to 31 December 2004 (13 pages)
1 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
1 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
5 March 2004	Return made up to 28/02/04; full list of members (7 pages)
5 March 2004	Return made up to 28/02/04; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
14 July 2003	Registered office changed on 14/07/03 from: 2 derby st colne lancashire BB8 9AD (1 page)
14 July 2003	Registered office changed on 14/07/03 from: 2 derby st colne lancashire BB8 9AD (1 page)
20 March 2003	Return made up to 28/02/03; full list of members (7 pages)
20 March 2003	Return made up to 28/02/03; full list of members (7 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
23 August 2002	Full accounts made up to 31 December 2001 (13 pages)
23 August 2002	Full accounts made up to 31 December 2001 (13 pages)
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	Secretary resigned;director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
18 April 2002	Return made up to 28/02/02; full list of members (6 pages)
18 April 2002	Return made up to 28/02/02; full list of members (6 pages)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
13 April 2001	Return made up to 28/02/01; full list of members (6 pages)
13 April 2001	Return made up to 28/02/01; full list of members (6 pages)
4 July 2000	Full accounts made up to 31 December 1999 (12 pages)
4 July 2000	Full accounts made up to 31 December 1999 (12 pages)
3 April 2000	Return made up to 28/02/00; full list of members (6 pages)
3 April 2000	Return made up to 28/02/00; full list of members (6 pages)
24 August 1999	Full accounts made up to 31 December 1998 (12 pages)
24 August 1999	Full accounts made up to 31 December 1998 (12 pages)
2 May 1999	Return made up to 28/02/99; no change of members (4 pages)
2 May 1999	Return made up to 28/02/99; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
18 May 1998	Return made up to 28/02/98; full list of members (6 pages)
18 May 1998	Return made up to 28/02/98; full list of members (6 pages)
20 October 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
20 October 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
24 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Secretary resigned (1 page)
28 February 1997	Incorporation (20 pages)
28 February 1997	Incorporation (20 pages)