Red Carnation Limited
Company Profile
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UnknownRed Carnation Limited
01706965•Private Limited With Share Capital
14 Grosvenor Place, Grosvenor Place, London, SW1X7HH
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Incorporated
16/03/1983
Company Age
43 years
Directors
3
Employees
—
SIC Code
55100
Risk
not scored
Company Overview
Registration, classification & business activity
Red Carnation Limited (01706965) is a private limited with share capital incorporated on 16/03/1983 (43 years old) and registered in london, SW1X7HH. The company operates under SIC code 55100 - hotels and similar accommodation.
The chesterfield, located in the heart of mayfair, is quintessentially british and exudes classic charm and unique personality.an ideal location minutes from bond street, piccadilly and the royal parks, the chesterfield mayfair is renowned for the best dover sole in london, themed afternoon teas, mo...
Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 16/03/1983
SW1X7HH
Financial Overview
Total Assets
£100.0K
Liabilities
£0
Net Assets
£100.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Annual Return
Date:08-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2004
Memorandum Articles
Category:Incorporation
Date:14-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2003
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Officers
Date:22-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Annual Return
Date:22-05-2002
Legacy
Category:Officers
Date:26-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2000
Legacy
Category:Annual Return
Date:16-12-1999
Resolution
Category:Resolution
Date:24-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-1999
Legacy
Category:Annual Return
Date:02-05-1999
Legacy
Category:Annual Return
Date:02-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1998
Resolution
Category:Resolution
Date:20-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-1997
Legacy
Category:Accounts
Date:15-04-1997
Legacy
Category:Annual Return
Date:06-11-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-1996
Legacy
Category:Officers
Date:04-06-1996
Legacy
Category:Officers
Date:04-06-1996
Legacy
Category:Officers
Date:04-06-1996
Legacy
Category:Officers
Date:04-06-1996
Legacy
Category:Officers
Date:15-05-1996
Legacy
Category:Officers
Date:15-05-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-1995
Legacy
Category:Annual Return
Date:14-11-1995
Resolution
Category:Resolution
Date:05-02-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-1995
Legacy
Category:Annual Return
Date:20-07-1994
Resolution
Category:Resolution
Date:31-10-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-1993
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
14 Grosvenor Place, London, SW1X7HHRegistered
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