RUDAN KNIGHTSBRIDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rudan Knightsbridge Limited. The company was founded 21 years ago and was given the registration number 04559640. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	RUDAN KNIGHTSBRIDGE LIMITED
Company Number	:	04559640
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	30 City Road, London, EC1Y 2AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
29, Berners Street, London, England, W1T 3LR	Secretary	10 October 2002	Active
29, Berners Street, London, England, W1T 3LR	Director	10 October 2002	Active
29, Berners Street, London, England, W1T 3LR	Director	24 July 2009	Active
29, Berners Street, London, England, W1T 3LR	Director	10 October 2002	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	10 October 2002	Active
26, Glasswork Studios, Basing Place, London, United Kingdom, E2 8AB	Director	29 July 2009	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	10 October 2002	Active

People with Significant Control

Mr Daniel Richard Hersheson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1952
Nationality	:	British
Country of residence	:	England
Address	:	29, Berners Street, London, England, W1T 3LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Luke Malcolm Hersheson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	England
Address	:	29, Berners Street, London, England, W1T 3LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Ruth Lynne Hersheson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Country of residence	:	England
Address	:	29, Berners Street, London, England, W1T 3LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-14	Confirmation statement	Confirmation statement with updates.	Download
2022-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-29	Confirmation statement	Confirmation statement with updates.	Download
2022-09-26	Officers	Change person director company with change date.	Download
2022-09-26	Persons with significant control	Change to a person with significant control.	Download
2021-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-13	Address	Change registered office address company with date old address new address.	Download
2021-09-07	Address	Change registered office address company with date old address new address.	Download
2021-04-01	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-28	Mortgage	Mortgage satisfy charge full.	Download
2019-10-15	Mortgage	Mortgage satisfy charge full.	Download
2019-10-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-26	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-05-24	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-11	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-26	Persons with significant control	Change to a person with significant control.	Download
2017-10-26	Officers	Change person director company with change date.	Download
2017-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2016-11-07	Confirmation statement	Confirmation statement with updates.	Download