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Rudan Knightsbridge Limited

Rudan Knightsbridge Limited is an active company incorporated on 10 October 2002 with the registered office located in London, Greater London. Rudan Knightsbridge Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04559640
Private limited company
Age
23 years
Incorporated 10 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
29 Berners Street
London
W1T 3LR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Hairdresser • British • Lives in UK • Born in May 1956
Director • Hairdresser • British • Lives in UK • Born in May 1952
Director • Hairdresser • British • Lives in England • Born in Jun 1979
Rudan Belgravia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rudan Limited
Mrs Ruth Lynne Hersheson, , and 1 more are mutual people.
Active
Hersheson Products Limited
Mrs Ruth Lynne Hersheson, , and 1 more are mutual people.
Active
Hamsard 3469 Limited
Mrs Ruth Lynne Hersheson, Mr Daniel Richard Hersheson, and 1 more are mutual people.
Active
Hersheson Holdings Limited
Mrs Ruth Lynne Hersheson, Mr Daniel Richard Hersheson, and 1 more are mutual people.
Active
Hamsard 2018 Limited
Mrs Ruth Lynne Hersheson, Mr Daniel Richard Hersheson, and 1 more are mutual people.
Active
Rudan Belgravia Limited
Mrs Ruth Lynne Hersheson, Mr Daniel Richard Hersheson, and 1 more are mutual people.
Active
Hersheson Group Limited
Mrs Ruth Lynne Hersheson and Mr Daniel Richard Hersheson are mutual people.
Active
100 Fellows Road Management Company Limited
Mr Luke Malcolm Hersheson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33.74K
Increased by £33.74K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£1.38M
Increased by £35.92K (+3%)
Total Liabilities
-£1.36M
Increased by £24.5K (+2%)
Net Assets
£13.74K
Increased by £11.43K (+495%)
Debt Ratio (%)
99%
Decreased by 0.83% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Ruth Lynne Hersheson (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Luke Malcolm Hersheson (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Daniel Richard Hersheson (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
Rudan Belgravia Limited (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 19 Sep 2024
Cessation of Daniel Richard Hersheson as a person with significant control on 1 January 2023
Submitted on 16 Sep 2024
Cessation of Luke Malcolm Hersheson as a person with significant control on 1 January 2023
Submitted on 16 Sep 2024
Notification of Rudan Belgravia Limited as a person with significant control on 1 January 2023
Submitted on 16 Sep 2024
Cessation of Ruth Lynne Hersheson as a person with significant control on 1 January 2023
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 8 September 2023 with updates
Submitted on 14 Sep 2023
Repayment History
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