REDPALM LIMITED

Overview

Company Name	REDPALM LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02867514
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDPALM LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is REDPALM LIMITED located?

Registered Office Address	45 Dean Street London W1D 4QB
Undeliverable Registered Office Address	No

What are the latest accounts for REDPALM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2022
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Dec 26, 2021

What is the status of the latest confirmation statement for REDPALM LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 17, 2024
Next Confirmation Statement Due	Jan 31, 2024
Next Confirmation Statement Made Up To	Jan 17, 2023
Overdue	Yes

What are the latest filings for REDPALM LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Appointment of Mr Steffen Sebastian Fox as a director on May 05, 2026	2 pages	AP01

Jul 29, 2025	Termination of appointment of Ewan Andrew Venters as a director on Jan 28, 2025	1 pages	TM01

Dec 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 10, 2023	Application to strike the company off the register	1 pages	DS01

Nov 07, 2023	Termination of appointment of Jeffrey Connon as a director on Oct 30, 2023	1 pages	TM01

Nov 07, 2023	Termination of appointment of Nicholas Richard Hurrell as a director on May 01, 2023	1 pages	TM01

Sep 28, 2023	Satisfaction of charge 028675140010 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 028675140008 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 028675140007 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 028675140012 in full	1 pages	MR04

Sep 28, 2023	Satisfaction of charge 028675140011 in full	1 pages	MR04

Jul 03, 2023	Registration of charge 028675140012, created on Jun 27, 2023	50 pages	MR01

Feb 21, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Appointment of Mr Jonathon James Cornaby as a director on Nov 28, 2022	2 pages	AP01

Dec 08, 2022	Appointment of Mr Ewan Andrew Venters as a director on Nov 28, 2022	2 pages	AP01

Aug 15, 2022	Satisfaction of charge 028675140009 in full	1 pages	MR04

Aug 09, 2022	Accounts for a small company made up to Dec 26, 2021	10 pages	AA

Jun 20, 2022	Termination of appointment of Kenneth Charles Steven as a director on May 03, 2022	1 pages	TM01

Jun 20, 2022	Termination of appointment of Kenneth Charles Steven as a secretary on May 03, 2022	1 pages	TM02

Feb 23, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Accounts for a small company made up to Dec 27, 2020	8 pages	AA

Jun 21, 2021	Registration of charge 028675140011, created on Jun 17, 2021	61 pages	MR01

Feb 18, 2021	Confirmation statement made on Jan 17, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a small company made up to Dec 29, 2019	7 pages	AA

View All Filings

Who are the officers of REDPALM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORNABY, Jonathon James 45 Dean Street London W1D 4QB	Nov 28, 2022		Director	45 Dean Street London W1D 4QB	England	British	1970-10	265307860001
FOX, Steffen Sebastian Artfarm Services Ag Limmatstr.270 8005 Zurich 270 Switzerland	May 05, 2026		Director	Artfarm Services Ag Limmatstr.270 8005 Zurich 270 Switzerland	Germany	German	1984-2	348682010001
DUNMORE, Eric Maurice 21 Golden Square W1F 9JN London	Jun 04, 2001	Jun 30, 2006	Secretary	21 Golden Square W1F 9JN London		British		65297300003
NOORDIN, Zareena 25 Homefield Road W4 2LW London	Nov 02, 1993	Jun 04, 2001	Secretary	25 Homefield Road W4 2LW London		Malaysian		36937850002
RALPH, Michael 31 Baldock Road SG6 3JX Letchworth Hertfordshire	Feb 06, 2008	May 18, 2010	Secretary	31 Baldock Road SG6 3JX Letchworth Hertfordshire		British		25007810004
SELZER, Elizabeth Margaret 20 Danes Court St Edmunds Terrace St Johns Wood NW8 7QR London	Jul 16, 2007	Feb 06, 2008	Secretary	20 Danes Court St Edmunds Terrace St Johns Wood NW8 7QR London		British		122453900001
STEVEN, Kenneth Charles 45 Dean Street London W1D 4QB	May 18, 2010	May 03, 2022	Secretary	45 Dean Street London W1D 4QB		United Kingdom		150998010002
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 01, 1993	Nov 02, 1993	Nominee Secretary	120 East Road N1 6AA London				900001720001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London	Jun 30, 2006	Jul 16, 2007	Secretary	90 High Holborn WC1V 6XX London				114739780001
CADBURY, Joel Michael 16a Wilton Street SW1X 7AG London	Jun 04, 2001	Jun 30, 2006	Director	16a Wilton Street SW1X 7AG London		British	1971-7	21253350004
CONNON, Jeffrey 45 Dean Street London W1D 4QB	Dec 19, 2019	Oct 30, 2023	Director	45 Dean Street London W1D 4QB	England	Australian	1974-3	265480310001
DUNMORE, Eric Maurice 21 Golden Square W1F 9JN London	Jun 04, 2001	Jun 30, 2006	Director	21 Golden Square W1F 9JN London		British	1963-1	65297300003
GEGEN BAUER, Willy Benedict 6 Hitherwood Drive Dulwich SE19 1XB London	Jun 04, 2001	Aug 24, 2001	Director	6 Hitherwood Drive Dulwich SE19 1XB London		British & German	1937-11	47894810001
HOBBS, Matthew David Newcombe 45 Dean Street London W1D 4QB	Jul 08, 2010	Aug 10, 2018	Director	45 Dean Street London W1D 4QB	United Kingdom	British	1975-5	151536430001
HURRELL, Nicholas Richard 45 Dean Street London W1D 4QB	Oct 19, 2018	May 01, 2023	Director	45 Dean Street London W1D 4QB	England	British	1962-5	249730680001
LEVIN, Margaret Ann Flat 24 34 Courtfield Gardens SW5 0PJ London	Apr 24, 2007	Jul 08, 2010	Director	Flat 24 34 Courtfield Gardens SW5 0PJ London	United Kingdom	British	1943-11	77384340001
MACKINTOSH, Anthony 83 Elgin Crescent W11 2JF London	Nov 02, 1993	Jun 04, 2001	Director	83 Elgin Crescent W11 2JF London		British	1938-5	1984990001
RALPH, Michael 31 Baldock Road SG6 3JX Letchworth Hertfordshire	Feb 06, 2008	May 18, 2010	Director	31 Baldock Road SG6 3JX Letchworth Hertfordshire	England	British	1952-3	25007810004
RALPH, Michael 31 Baldock Road SG6 3JX Letchworth Hertfordshire	Jun 30, 2006	Apr 24, 2007	Director	31 Baldock Road SG6 3JX Letchworth Hertfordshire	England	British	1952-3	25007810004
SELZER, Elizabeth Margaret 20 Danes Court St Edmunds Terrace St Johns Wood NW8 7QR London	May 01, 2007	Feb 06, 2008	Director	20 Danes Court St Edmunds Terrace St Johns Wood NW8 7QR London	United Kingdom	British	1959-6	122453900001
STEVEN, Kenneth Charles 45 Dean Street London W1D 4QB	May 18, 2010	May 03, 2022	Director	45 Dean Street London W1D 4QB	United Kingdom	United Kingdom	1963-9	150998010002
STURRIDGE, Mary-Lou Frances Alice Thomasina 3 Braganza Street Kennington SE17 3RD London	Apr 13, 1994	Jun 04, 2001	Director	3 Braganza Street Kennington SE17 3RD London		British	1958-5	22906120005
VENTERS, Ewan Andrew 45 Dean Street London W1D 4QB	Nov 28, 2022	Jan 28, 2025	Director	45 Dean Street London W1D 4QB	England	British	1972-8	171163650002
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Nov 01, 1993	Nov 02, 1993	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDPALM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kapital Ventures Limited

Apr 06, 2016

Dean Street

W1D 4QB London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01802099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for REDPALM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 01, 2016	Nov 01, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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