RL

REDPALM LIMITED

Dissolved

Company number 02867514

· Incorporated 1 November 1993

45 Dean Street, London, W1D 4QB

Last updated on 20 September 2026

Hotels and similar accommodation · SIC 55100

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2013

Company overview

REDPALM LIMITED was a private limited company incorporated on 1 November 1993 and registered in England and Wales and dissolved on 22 September 2026. Its registered office is at 45 Dean Street, London, W1D 4QB. Its principal activity is hotels and similar accommodation (SIC 55100).

It is controlled by Kapital Ventures Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: CORNABY, Jonathon James (appointed 28 November 2022) and FOX, Steffen Sebastian (appointed 5 May 2026). 22 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 26 December 2021, were filed on 9 August 2022. The latest confirmation statement was made up to 17 January 2023. Companies House holds 158 filings for this company, most recently a gazette filing on 22 September 2026.

Compliance

Annual accounts Up to date
Last filed
26 December 2021
Next due
—
Confirmation statement Up to date
Last filed
17 January 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
26 December 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

FS
FOX, Steffen Sebastian
Director
5 May 2026
CJ
CORNABY, Jonathon James
Director
28 November 2022
VE
VENTERS, Ewan Andrew
Director · Resigned
28 November 2022
CJ
CONNON, Jeffrey
Director · Resigned
19 December 2019
HN
HURRELL, Nicholas Richard
Director · Resigned
19 October 2018
HM
HOBBS, Matthew David Newcombe
Director · Resigned
8 July 2010
SK
STEVEN, Kenneth Charles
Director · Resigned
18 May 2010
SE
SELZER, Elizabeth Margaret
Director · Resigned
1 May 2007
LM
LEVIN, Margaret Ann
Director · Resigned
24 April 2007
RM
RALPH, Michael
Director · Resigned
30 June 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
30 June 2006
CJ
CADBURY, Joel Michael
Director · Resigned
4 June 2001
DE
DUNMORE, Eric Maurice
Director · Resigned
4 June 2001
GB
GEGEN BAUER, Willy Benedict
Director · Resigned
4 June 2001
SM
STURRIDGE, Mary-Lou Frances Alice Thomasina
Director · Resigned
13 April 1994
NZ
NOORDIN, Zareena
Secretary · Resigned
2 November 1993
MA
MACKINTOSH, Anthony
Director · Resigned
2 November 1993
CS
CCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 November 1993
CD
CCS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 November 1993

Persons with significant control

PS
Kapital Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
25 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2026 View
Appoint Person Director Company With Name Date
Officers
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 December 2023 View
Gazette Notice Voluntary
Gazette
21 November 2023 View
Dissolution Application Strike Off Company
Dissolution
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Accounts With Accounts Type Small
Accounts
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Small
Accounts
5 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Accounts With Accounts Type Small
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Accounts With Accounts Type Small
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Small
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Change Person Secretary Company With Change Date
Officers
29 November 2013 View
Memorandum Articles
Incorporation
30 July 2013 View
Resolution
Resolution
30 July 2013 View
Capital Allotment Shares
Capital
26 July 2013 View
Statement Of Companys Objects
Change Of Constitution
11 July 2013 View
Memorandum Articles
Incorporation
11 July 2013 View
Resolution
Resolution
11 July 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Change Person Director Company With Change Date
Officers
30 November 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Change Person Secretary Company With Change Date
Officers
12 January 2011 View
Change Person Secretary Company With Change Date
Officers
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Auditors Resignation Company
Auditors
25 November 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Termination Secretary Company With Name
Officers
25 May 2010 View
Appoint Person Secretary Company With Name
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Resolution
Resolution
10 June 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
22 June 2007 View
Resolution
Resolution
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Accounts With Accounts Type Full
Accounts
1 June 2007 View
Legacy
Annual Return
15 March 2007 View
Auditors Resignation Company
Auditors
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Capital
4 August 2006 View
Resolution
Resolution
4 August 2006 View
Resolution
Resolution
4 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Full
Accounts
2 July 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
5 June 2004 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
23 December 2003 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Accounts
27 November 2002 View
Legacy
Annual Return
12 November 2002 View
Legacy
Mortgage
17 July 2002 View
Accounts With Accounts Type Full
Accounts
11 January 2002 View
Legacy
Annual Return
6 November 2001 View
Legacy
Officers
19 September 2001 View
Memorandum Articles
Incorporation
5 September 2001 View
Resolution
Resolution
5 September 2001 View
Legacy
Capital
5 September 2001 View
Legacy
Mortgage
4 September 2001 View
Legacy
Mortgage
4 September 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Accounts With Accounts Type Full
Accounts
27 December 2000 View
Legacy
Annual Return
17 November 2000 View
Legacy
Address
25 September 2000 View
Accounts With Accounts Type Full
Accounts
21 December 1999 View
Legacy
Annual Return
4 November 1999 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Legacy
Annual Return
10 November 1998 View
Legacy
Annual Return
12 December 1997 View
Accounts With Accounts Type Full
Accounts
26 November 1997 View
Accounts With Accounts Type Full
Accounts
14 March 1997 View
Legacy
Annual Return
22 November 1996 View
Legacy
Mortgage
3 January 1996 View
Accounts With Accounts Type Full
Accounts
8 December 1995 View
Legacy
Annual Return
6 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 December 1994 View
Legacy
Annual Return
7 November 1994 View
Legacy
Accounts
16 June 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Capital
3 December 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Address
13 November 1993 View
Miscellaneous
Miscellaneous
1 November 1993 View
Incorporation Company
Incorporation
1 November 1993 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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