Redpalm Limited in London

Redpalm Limited

Founded in 1993, Redpalm, classified under reg no. 02867514 is an active company. Currently registered at 45 Dean Street W1D 4QB, the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-26.

The company has 2 directors, namely Ewan V., Jonathon C.. Of them, Ewan V., Jonathon C. have been with the company the longest, being appointed on 28 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Redpalm Limited Address / Contact

Office Address	45 Dean Street
Office Address2	London
Town
Post code	W1D 4QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02867514
Date of Incorporation	Mon, 1st Nov 1993
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Sun, 26th Dec 2021
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Ewan V.

Position: Director

Appointed: 28 November 2022

Jonathon C.

Position: Director

Appointed: 28 November 2022

Jeffrey C.

Position: Director

Appointed: 19 December 2019

Resigned: 30 October 2023

Nicholas H.

Position: Director

Appointed: 19 October 2018

Resigned: 01 May 2023

Matthew H.

Position: Director

Appointed: 08 July 2010

Resigned: 10 August 2018

Kenneth S.

Position: Secretary

Appointed: 18 May 2010

Resigned: 03 May 2022

Kenneth S.

Position: Director

Appointed: 18 May 2010

Resigned: 03 May 2022

Michael R.

Position: Secretary

Appointed: 06 February 2008

Resigned: 18 May 2010

Michael R.

Position: Director

Appointed: 06 February 2008

Resigned: 18 May 2010

Elizabeth S.

Position: Secretary

Appointed: 16 July 2007

Resigned: 06 February 2008

Elizabeth S.

Position: Director

Appointed: 01 May 2007

Resigned: 06 February 2008

Margaret L.

Position: Director

Appointed: 24 April 2007

Resigned: 08 July 2010

Michael R.

Position: Director

Appointed: 30 June 2006

Resigned: 24 April 2007

Olswang Cosec Limited

Position: Secretary

Appointed: 30 June 2006

Resigned: 16 July 2007

Eric D.

Position: Secretary

Appointed: 04 June 2001

Resigned: 30 June 2006

Eric D.

Position: Director

Appointed: 04 June 2001

Resigned: 30 June 2006

Joel C.

Position: Director

Appointed: 04 June 2001

Resigned: 30 June 2006

Willy G.

Position: Director

Appointed: 04 June 2001

Resigned: 24 August 2001

Mary-Lou S.

Position: Director

Appointed: 13 April 1994

Resigned: 04 June 2001

Zareena N.

Position: Secretary

Appointed: 02 November 1993

Resigned: 04 June 2001

Anthony M.

Position: Director

Appointed: 02 November 1993

Resigned: 04 June 2001

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 01 November 1993

Resigned: 02 November 1993

Ccs Directors Limited

Position: Nominee Director

Appointed: 01 November 1993

Resigned: 02 November 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Kapital Ventures Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kapital Ventures Limited

45 Dean Street, London, W1D 4QB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01802099
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2021-12-26 filed on: 9th, August 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2021-12-26 filed on: 9th, August 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2020-12-27 filed on: 5th, January 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-12-29 filed on: 5th, January 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2018-12-30 filed on: 4th, November 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2017-01-01 filed on: 29th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-01-03 filed on: 9th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-11-01 with full list of members filed on: 1st, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-28 filed on: 8th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-11-01 with full list of members filed on: 11th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-11: 250002.00 GBP	capital
AA	Full accounts data made up to 2013-12-29 filed on: 1st, October 2014	accounts	Free Download (13 pages)
AA01	Previous accounting period extended from 2013-09-30 to 2013-12-31 filed on: 27th, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-11-01 with full list of members filed on: 29th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 5th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-11-01 with full list of members filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-11-01 with full list of members filed on: 1st, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 16th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-11-01 with full list of members filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 21st, June 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2009-11-01 with full list of members filed on: 11th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 11th, June 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-11-19 filed on: 19th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 18th, June 2008	accounts	Free Download (12 pages)
363s	Annual return made up to 2007-11-22 filed on: 22nd, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-22 filed on: 22nd, November 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 1st, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 1st, June 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-03-15 filed on: 15th, March 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-03-15 filed on: 15th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 26th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 26th, July 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2005-11-23 filed on: 23rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-23 filed on: 23rd, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 2nd, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 2nd, July 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 4th, August 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-11-18 filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-18 filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 30th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 30th, July 2003	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 27th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/09/02 filed on: 27th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-11-12 filed on: 12th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-12 filed on: 12th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 11th, January 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 11th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-11-06 filed on: 6th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-06 filed on: 6th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 27th, December 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 27th, December 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-11-17 filed on: 17th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-17 filed on: 17th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 21st, December 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 21st, December 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-11-04 filed on: 4th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-11-04 filed on: 4th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 29th, December 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 29th, December 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-11-10 filed on: 10th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-11-10 filed on: 10th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-12-12 filed on: 12th, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-12-12 filed on: 12th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 26th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 26th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 14th, March 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 14th, March 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-11-22 filed on: 22nd, November 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-11-22 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-11-22 filed on: 22nd, November 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 8th, December 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 8th, December 1995	accounts	Free Download (7 pages)
363s	Annual return made up to 1995-11-06 filed on: 6th, November 1995	annual return
363(288)	Annual return made up to 1995-11-06 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1995-11-06 filed on: 6th, November 1995	annual return	Free Download
363(288)	Annual return made up to 1995-11-06 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1994-05-31 filed on: 12th, December 1994	accounts
AA	Full accounts data made up to 1994-05-31 filed on: 12th, December 1994	accounts	Free Download
363s	Annual return made up to 1994-11-07 filed on: 7th, November 1994	annual return	Free Download (5 pages)
363(288)	Annual return made up to 1994-11-07 (Director's particulars changed)	annual return
363s	Annual return made up to 1994-11-07 filed on: 7th, November 1994	annual return
224	Accounting reference date notified as 31/05 filed on: 16th, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 16th, June 1994	accounts

Redpalm Limited

Redpalm Limited Address / Contact

Company Information / Profile

Company staff

Ewan V.

Jonathon C.

Jeffrey C.

Nicholas H.

Matthew H.

Kenneth S.

Kenneth S.

Michael R.

Michael R.

Elizabeth S.

Elizabeth S.

Margaret L.

Michael R.

Olswang Cosec Limited

Eric D.

Eric D.

Joel C.

Willy G.

Mary-Lou S.

Zareena N.

Anthony M.

Ccs Secretaries Limited

Ccs Directors Limited

People with significant control

Company filings

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