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Home > England & Wales Companies > RUDAN KNIGHTSBRIDGE LIMITED
Company Information for

RUDAN KNIGHTSBRIDGE LIMITED

29 BERNERS STREET, LONDON, W1T 3LR,
Company Registration Number
04559640
Private Limited Company
Active

Company Overview

About Rudan Knightsbridge Ltd
RUDAN KNIGHTSBRIDGE LIMITED was founded on 2002-10-10 and has its registered office in London. The organisation's status is listed as "Active". Rudan Knightsbridge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RUDAN KNIGHTSBRIDGE LIMITED
 
Legal Registered Office
29 BERNERS STREET
LONDON
W1T 3LR
Other companies in EC1Y
 
Filing Information
Company Number 04559640
Company ID Number 04559640
Date formed 2002-10-10
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 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848454589  
Last Datalog update: 2024-10-05 23:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUDAN KNIGHTSBRIDGE LIMITED
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Company Officers of RUDAN KNIGHTSBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
RUTH LYNNE HERSHESON
 Company Secretary 2002-10-10
DANIEL RICHARD HERSHESON
 Director 2002-10-10
LUKE MALCOLM HERSHESON
 Director 2009-07-24
RUTH LYNNE HERSHESON
 Director 2002-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE NORTHWOOD
 Director 2009-07-29 2011-08-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-10-10 2002-10-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-10-10 2002-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH LYNNE HERSHESON RUDAN LIMITED Company Secretary 2006-11-28 CURRENT 1991-11-01 Active
RUTH LYNNE HERSHESON HERSHESON PRODUCTS LIMITED Company Secretary 2003-09-08 CURRENT 2003-09-08 Active
DANIEL RICHARD HERSHESON HAMSARD 2018 LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
DANIEL RICHARD HERSHESON HERSHESON HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
DANIEL RICHARD HERSHESON HAMSARD 3469 LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
DANIEL RICHARD HERSHESON HERSHESON PRODUCTS LIMITED Director 2003-09-08 CURRENT 2003-09-08 Active
DANIEL RICHARD HERSHESON RUDAN LIMITED Director 1997-11-10 CURRENT 1991-11-01 Active
LUKE MALCOLM HERSHESON RUDAN LIMITED Director 2009-07-24 CURRENT 1991-11-01 Active
RUTH LYNNE HERSHESON HAMSARD 2018 LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
RUTH LYNNE HERSHESON HERSHESON HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RUTH LYNNE HERSHESON HAMSARD 3469 LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
RUTH LYNNE HERSHESON HERSHESON PRODUCTS LIMITED Director 2003-09-08 CURRENT 2003-09-08 Active
RUTH LYNNE HERSHESON RUDAN LIMITED Director 1992-11-01 CURRENT 1991-11-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES
2024-09-16Notification of Rudan Belgravia Limited as a person with significant control on 2023-01-01
2024-09-16CESSATION OF DANIEL RICHARD HERSHESON AS A PERSON OF SIGNIFICANT CONTROL
2024-09-16CESSATION OF LUKE MALCOLM HERSHESON AS A PERSON OF SIGNIFICANT CONTROL
2024-09-16CESSATION OF RUTH LYNNE HERSHESON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-26Change of details for Mr Luke Malcolm Hersheson as a person with significant control on 2022-09-08
2022-09-26Director's details changed for Mr Luke Malcolm Hersheson on 2022-09-08
2022-09-26CH01Director's details changed for Mr Luke Malcolm Hersheson on 2022-09-08
2022-09-26PSC04Change of details for Mr Luke Malcolm Hersheson as a person with significant control on 2022-09-08
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM 49 Berners Street Berners Street London W1T 3LR England
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 30 City Road London EC1Y 2AB
2021-04-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045596400003
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 045596400004
2019-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045596400003
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-10-26PSC04Change of details for Mr Luke Malcolm Hersheson as a person with significant control on 2016-04-06
2017-10-26CH01Director's details changed for Mr Luke Malcolm Hersheson on 2015-09-30
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0110/10/15 ANNUAL RETURN FULL LIST
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0110/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0110/10/13 ANNUAL RETURN FULL LIST
2013-11-05CH03SECRETARY'S DETAILS CHNAGED FOR RUTH LYNNE HERSHESON on 2013-10-17
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH LYNNE HERSHESON / 17/10/2013
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE HERSHESON / 17/10/2013
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD HERSHESON / 17/10/2013
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12MG01Particulars of a mortgage or charge / charge no: 2
2012-10-31AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-17CH01Director's details changed for Luke Hersheson on 2012-10-16
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21SH03Purchase of own shares
2011-12-09RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-11-07AR0110/10/11 FULL LIST
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE NORTHWOOD
2011-03-15SH0101/01/11 STATEMENT OF CAPITAL GBP 106.4
2010-11-30AR0110/10/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NORTHWOOD / 01/11/2009
2010-08-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21SH0101/01/10 STATEMENT OF CAPITAL GBP 105.30
2009-12-07SH02SUB-DIVISION 12/11/09
2009-11-25AR0110/10/09 FULL LIST
2009-10-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-14288aDIRECTOR APPOINTED LUKE HERSHESON
2009-08-03288aDIRECTOR APPOINTED GEORGE NORTHWOOD
2009-01-14363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-25363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-10363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2005-12-29363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-28363aRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-06-17225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2004-01-27CERTNMCOMPANY NAME CHANGED RUDAN (USA) LIMITED CERTIFICATE ISSUED ON 27/01/04
2003-11-22363aRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-06-0188(2)RAD 10/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-02288cDIRECTOR'S PARTICULARS CHANGED
2002-10-29288bSECRETARY RESIGNED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-29288bDIRECTOR RESIGNED
2002-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to RUDAN KNIGHTSBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUDAN KNIGHTSBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-01-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KNIGHTSBRIDGE LIMITED

Intangible Assets
Patents
We have not found any records of RUDAN KNIGHTSBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUDAN KNIGHTSBRIDGE LIMITED
Trademarks
We have not found any records of RUDAN KNIGHTSBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUDAN KNIGHTSBRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as RUDAN KNIGHTSBRIDGE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RUDAN KNIGHTSBRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUDAN KNIGHTSBRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUDAN KNIGHTSBRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 3LR