Active
Company Information for RUDAN LIMITED
29 BERNERS STREET, LONDON, W1T 3LR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RUDAN LIMITED | |
Legal Registered Office | |
29 BERNERS STREET LONDON W1T 3LR Other companies in EC1Y | |
Company Number | 02659541 | |
---|---|---|
Company ID Number | 02659541 | |
Date formed | 1991-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB577394587 |
Last Datalog update: | 2024-10-05 23:55:15 |
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RUDAN BELGRAVIA LIMITED | 29 BERNERS STREET LONDON W1T 3LR | Active | Company formed on the 2021-02-27 | |
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RUDAN BROS. INDUSTRIES PTY. LIMITED | VIC 3185 | Active | Company formed on the 1976-04-01 |
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RUDAN BUILDERS, INC. | 24 S. BLEEKER ST. Westchester MT VERNON NY 10550 | Active | Company formed on the 1963-12-03 |
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RUDAN BUSINESS MANAGEMENT LLC | Delaware | Unknown | |
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RUDAN CONSTRUCTION CORPORATION | 307-3700 KANEFF CRES MISSISSAUGA Ontario L5A 4B8 | Dissolved | Company formed on the 2008-08-15 |
RUDAN CORPORATION | THE MONACO BUILDING FORT LAUDERDALE FL 33308 | Inactive | Company formed on the 1999-09-03 | |
RUDAN CORP. | 2310 ONE FINANCIAL PLAZA FORT LAUDERDALE FL 33394 | Inactive | Company formed on the 1983-01-17 | |
RUDAN ENGINEERING LIMITED | 99 IVY GARDENS PAISLEY PA1 2BT | Active | Company formed on the 2023-09-06 | |
RUDAN GLASGOW LTD | 526 CLARKSTON ROAD EAST RENFREWSHIRE GLASGOW G44 3RT | Active - Proposal to Strike off | Company formed on the 2020-10-07 | |
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Rudan Green Venturing LLC | 1920 Sherwood Ln. Pueblo CO 81005 | Voluntarily Dissolved | Company formed on the 2020-09-04 |
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RUDAN HOLDINGS LTD | British Columbia | Voluntary dissolved | |
RUDAN HOLDING CORP. | SUITE 401 FLAGLER FEDERAL BLDG. MIAMI FL | Inactive | Company formed on the 1977-07-27 | |
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RUDAN INC | 3511 Silverside Rd Ste 105 Wilmington DE 19810 | Unknown | Company formed on the 1984-04-23 |
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RUDAN INCORPORATED | New Jersey | Unknown | |
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RUDAN INTERNATIONAL PTY LTD | Active | Company formed on the 2009-03-05 | |
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RUDAN INVESTMENTS | 14, WELLINGTON ROAD, DUBLIN 4. | Dissolved | Company formed on the 1981-01-20 |
RUDAN KNIGHTSBRIDGE LIMITED | 29 BERNERS STREET LONDON W1T 3LR | Active | Company formed on the 2002-10-10 |
Officer | Role | Date Appointed |
---|---|---|
RUTH LYNNE HERSHESON |
||
DANIEL RICHARD HERSHESON |
||
LUKE MALCOLM HERSHESON |
||
RUTH LYNNE HERSHESON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE NORTHWOOD |
Director | ||
STEVEN ANTHONY PETERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERSHESON PRODUCTS LIMITED | Company Secretary | 2003-09-08 | CURRENT | 2003-09-08 | Active | |
RUDAN KNIGHTSBRIDGE LIMITED | Company Secretary | 2002-10-10 | CURRENT | 2002-10-10 | Active | |
HAMSARD 2018 LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
HERSHESON HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
HAMSARD 3469 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
HERSHESON PRODUCTS LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Active | |
RUDAN KNIGHTSBRIDGE LIMITED | Director | 2002-10-10 | CURRENT | 2002-10-10 | Active | |
RUDAN KNIGHTSBRIDGE LIMITED | Director | 2009-07-24 | CURRENT | 2002-10-10 | Active | |
HAMSARD 2018 LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
HERSHESON HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
HAMSARD 3469 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
HERSHESON PRODUCTS LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Active | |
RUDAN KNIGHTSBRIDGE LIMITED | Director | 2002-10-10 | CURRENT | 2002-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
Director's details changed for Mr Luke Malcolm Hersheson on 2022-09-08 | ||
Change of details for Mr Luke Malcolm Hersheson as a person with significant control on 2022-09-08 | ||
PSC04 | Change of details for Mr Luke Malcolm Hersheson as a person with significant control on 2022-09-08 | |
CH01 | Director's details changed for Mr Luke Malcolm Hersheson on 2022-09-08 | |
REGISTERED OFFICE CHANGED ON 13/09/22 FROM 29 Berners Street Berners Street London W1T 3LR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM 29 Berners Street Berners Street London W1T 3LR England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM 49 Berners Street Berners Street London W1T 3LR England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 30 City Road London EC1Y 2AB | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026595410008 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE MALCOLM HERSHESON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Luke Malcolm Hersheson on 2015-09-30 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HERSHESON / 17/10/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RUTH LYNNE HERSHESON on 2013-10-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH LYNNE HERSHESON / 17/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD HERSHESON / 17/10/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HERSHESON / 16/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 01/11/11 FULL LIST | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NORTHWOOD | |
SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 106.40 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NORTHWOOD / 02/11/2009 | |
AR01 | 01/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 01/01/10 STATEMENT OF CAPITAL GBP 105.30 | |
SH02 | SUB-DIVISION 12/11/09 | |
AR01 | 01/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED GEORGE NORTHWOOD | |
288a | DIRECTOR APPOINTED LUKE HERSHESON | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | DANIEL RICHARD HERSHESON | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MEMORANDUM OF CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUDAN LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as RUDAN LIMITED are:
NICOLA SMITH LTD. | £ 7,858 |
MASTER CUTTERS LIMITED | £ 6,998 |
MARIO'S FASHION HAIR STUDIO LIMITED | £ 1,159 |
FUNMIHAIR SALON & CO LTD | £ 1,057 |
SUSAN GEORGE LIMITED | £ 725 |
DAWN WALKER LIMITED | £ 644 |
BOURNE & HAYSTAFF LIMITED | £ 615 |
FISH FEET LIMITED | £ 600 |
FISHY FEET LIMITED | £ 600 |
ANGELS HAIR LIMITED | £ 500 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85163100 | Electric hairdryers | ||
![]() | 85163100 | Electric hairdryers | ||
![]() | 85163100 | Electric hairdryers | ||
![]() | 85163200 | Electro-thermic hairdressing apparatus (excl. hairdryers) | ||
![]() | 67041900 | False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs) | ||
![]() | 67041900 | False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs) | ||
![]() | 85163100 | Electric hairdryers | ||
![]() | 85163200 | Electro-thermic hairdressing apparatus (excl. hairdryers) | ||
![]() | 85163100 | Electric hairdryers | ||
![]() | 67042000 | Wigs, false beards, eyebrows and eyelashes, switches and the like, of human hair, and articles of human hair, n.e.s. | ||
![]() | 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
![]() | 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
![]() | 67041900 | False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs) | ||
![]() | 67041900 | False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs) | ||
![]() | 85163200 | Electro-thermic hairdressing apparatus (excl. hairdryers) | ||
![]() | 67041900 | False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs) | ||
![]() | 67041900 | False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs) | ||
![]() | 85163200 | Electro-thermic hairdressing apparatus (excl. hairdryers) | ||
![]() | 85164000 | Electric smoothing irons | ||
![]() | 67041900 | False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs) | ||
![]() | 96039099 | Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s. | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 67041900 | False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs) | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 67041900 | False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs) | ||
![]() | 67041900 | False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs) | ||
![]() | 67041900 | False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs) | ||
![]() | 67042000 | Wigs, false beards, eyebrows and eyelashes, switches and the like, of human hair, and articles of human hair, n.e.s. | ||
![]() | 67041900 | False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs) | ||
![]() | 67042000 | Wigs, false beards, eyebrows and eyelashes, switches and the like, of human hair, and articles of human hair, n.e.s. | ||
![]() | 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
![]() | 67041900 | False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs) | ||
![]() | 67041900 | False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs) | ||
![]() | 67042000 | Wigs, false beards, eyebrows and eyelashes, switches and the like, of human hair, and articles of human hair, n.e.s. | ||
![]() | 96032930 | Hair brushes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |