RC

RED CARNATION LIMITED

Active

Company number 01706965

London, England · Incorporated 16 March 1983

14 Grosvenor Place Grosvenor Place, London, SW1X 7HH, England

Last updated on 4 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAWKHOUSE LIMITED · 16 March 1983 – 12 October 1983

TOLLMAN-HUNDLEY HOTELS (UK) LIMITED · 12 October 1983 – 6 April 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Brett Gideon Tollman
Born August 1961
Significant Influence Or Control As Trust
24 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Dormant
Accounts
4 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Dormant
Accounts
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Dormant
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Dormant
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
11 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Dormant
Accounts
3 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Dormant
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Change Person Director Company With Change Date
Officers
6 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Accounts With Accounts Type Dormant
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
2 August 2012 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2011 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Dormant
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Dormant
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
24 June 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
26 March 2007 View
Accounts With Accounts Type Dormant
Accounts
26 March 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Dormant
Accounts
27 May 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Dormant
Accounts
28 July 2004 View
Memorandum Articles
Incorporation
14 April 2004 View
Certificate Change Of Name Company
Change Of Name
6 April 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Dormant
Accounts
14 February 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Annual Return
22 May 2002 View
Legacy
Officers
26 April 2002 View
Accounts With Accounts Type Dormant
Accounts
25 July 2001 View
Accounts With Accounts Type Dormant
Accounts
10 July 2000 View
Legacy
Annual Return
16 December 1999 View
Resolution
Resolution
24 August 1999 View
Accounts With Accounts Type Dormant
Accounts
24 August 1999 View
Legacy
Annual Return
2 May 1999 View
Legacy
Annual Return
2 May 1999 View
Accounts With Accounts Type Dormant
Accounts
2 November 1998 View
Resolution
Resolution
20 October 1997 View
Accounts With Accounts Type Dormant
Accounts
20 October 1997 View
Legacy
Accounts
15 April 1997 View
Legacy
Annual Return
6 November 1996 View
Accounts With Accounts Type Dormant
Accounts
6 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Accounts With Accounts Type Dormant
Accounts
21 November 1995 View
Legacy
Annual Return
14 November 1995 View
Resolution
Resolution
5 February 1995 View
Accounts With Accounts Type Dormant
Accounts
5 February 1995 View
Legacy
Annual Return
20 July 1994 View
Accounts With Accounts Type Dormant
Accounts
31 October 1993 View
Resolution
Resolution
31 October 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Annual Return
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Address
26 April 1993 View
Legacy
Officers
26 April 1993 View
Accounts With Accounts Type Dormant
Accounts
30 October 1992 View
Resolution
Resolution
30 October 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Annual Return
18 December 1991 View
Accounts With Accounts Type Dormant
Accounts
29 July 1991 View
Resolution
Resolution
29 July 1991 View
Accounts With Accounts Type Dormant
Accounts
29 July 1991 View
Legacy
Annual Return
22 April 1991 View
Legacy
Annual Return
2 January 1990 View
Accounts With Accounts Type Full
Accounts
2 January 1990 View
Legacy
Officers
16 June 1989 View
Legacy
Annual Return
16 June 1989 View
Legacy
Annual Return
16 June 1989 View
Accounts With Accounts Type Full
Accounts
16 June 1989 View
Accounts With Accounts Type Full
Accounts
19 April 1988 View
Legacy
Officers
11 November 1987 View
Legacy
Annual Return
1 November 1987 View
Accounts With Accounts Type Full
Accounts
26 August 1987 View
Accounts With Accounts Type Full
Accounts
26 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 May 1986 View
Miscellaneous
Miscellaneous
16 March 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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