Rubelli Limited in Chelsea Harbour LONDON - SW10 0XF

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Rubelli Limited LONDON

Founded in 1957, Rubelli, classified under reg no. 00582564 is an active company. Currently registered at Units G9a & G9b Design Centre East SW10 0XF, London the company has been in the business for 67 years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2022. Since 10th August 2006 Rubelli Limited is no longer carrying the name H.a.percheron.

The firm has 2 directors, namely Antonio C., Nicolo F.. Of them, Nicolo F. has been with the company the longest, being appointed on 7 August 2002 and Antonio C. has been with the company for the least time - from 26 June 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rubelli Limited Address / Contact

Office Address	Units G9a & G9b Design Centre East
Office Address2	Chelsea Harbour
Town	London
Post code	SW10 0XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00582564
Date of Incorporation	Thu, 18th Apr 1957
Industry	Agents involved in the sale of furniture, household goods, hardware and ironmongery
Industry	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
End of financial Year	30th December
Company age	67 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Antonio C.

Position: Director

Appointed: 26 June 2015

Nicolo F.

Position: Director

Appointed: 07 August 2002

Brian M.

Position: Secretary

Resigned: 28 February 1994

Mp Secretaries Limited

Position: Corporate Secretary

Appointed: 13 March 2007

Resigned: 30 April 2008

Massimo B.

Position: Director

Appointed: 01 February 2005

Resigned: 10 October 2009

Paolo L.

Position: Director

Appointed: 07 August 2002

Resigned: 31 December 2004

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 05 June 2002

Resigned: 13 March 2007

Lee Associates (secretaries) Limited

Position: Corporate Secretary

Appointed: 13 October 1999

Resigned: 05 June 2002

Annie W.

Position: Secretary

Appointed: 14 June 1999

Resigned: 12 October 2000

Susan E.

Position: Director

Appointed: 01 May 1999

Resigned: 09 April 2002

David V.

Position: Secretary

Appointed: 28 February 1994

Resigned: 31 May 1999

Marie C.

Position: Director

Appointed: 01 January 1992

Resigned: 11 April 1997

Alessandro R.

Position: Director

Appointed: 14 October 1991

Resigned: 26 June 2015

Charles H.

Position: Director

Appointed: 14 October 1991

Resigned: 31 March 2001

Yves B.

Position: Director

Appointed: 14 October 1991

Resigned: 01 January 1992

Jean P.

Position: Director

Appointed: 14 October 1991

Resigned: 07 August 2002

Brian M.

Position: Director

Appointed: 14 October 1991

Resigned: 25 July 1994

Company previous names

H.a.percheron	August 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	32 433	42 528	38 355
Current Assets	397 757	422 682	370 085
Debtors	186 271	211 803	171 971
Net Assets Liabilities	414 109	412 329	299 387
Other Debtors	148 871	154 647	137 170
Property Plant Equipment	92 447	74 507	60 564
Total Inventories	179 053	168 351	159 759

Other
Accumulated Depreciation Impairment Property Plant Equipment	69 217	87 157	104 105
Amounts Owed By Group Undertakings	37 400	57 156	34 801
Amounts Owed To Group Undertakings			69 940
Average Number Employees During Period	9	8	6
Creditors	73 243	82 008	128 410
Future Minimum Lease Payments Under Non-cancellable Operating Leases	195 815	195 815	221 900
Increase From Depreciation Charge For Year Property Plant Equipment		17 940	16 948
Net Current Assets Liabilities	324 514	340 674	241 675
Other Creditors	20 842	39 801	26 952
Other Taxation Social Security Payable	2 102	2 210	7 380
Property Plant Equipment Gross Cost	161 664	161 664	164 669
Provisions For Liabilities Balance Sheet Subtotal	2 852	2 852	2 852
Total Additions Including From Business Combinations Property Plant Equipment			3 005
Total Assets Less Current Liabilities	416 961	415 181	302 239
Trade Creditors Trade Payables	50 299	39 997	24 138

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 6th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 6th, April 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 1st, September 2022	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, September 2021	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 26th, November 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, November 2020	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019	accounts	Free Download (118 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 30th, October 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018	accounts	Free Download (113 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, October 2017	accounts	Free Download (94 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/16 filed on: 2nd, October 2017	accounts	Free Download (47 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 8th, December 2015	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 12th, November 2015	accounts	Free Download (34 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 5th, June 2014	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 25th, June 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 21st, July 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 24th, August 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 7th, November 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 12th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 12th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 20th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th December 2002 filed on: 14th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th December 2002 filed on: 14th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, June 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, February 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 30/12/00 filed on: 6th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 30/12/00 filed on: 6th, November 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th April 2000 filed on: 29th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 29th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 24th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 24th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 15th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 15th, January 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1996 filed on: 19th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 1996 filed on: 19th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 1995 filed on: 29th, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 1995 filed on: 29th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 1994 filed on: 1st, March 1995	accounts
AA	Full accounts for the period ending 30th April 1994 filed on: 1st, March 1995	accounts	Free Download
AA	Full accounts for the period ending 30th April 1993 filed on: 6th, October 1993	accounts
AA	Full accounts for the period ending 30th April 1993 filed on: 6th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 30th April 1992 filed on: 24th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 30th April 1992 filed on: 24th, January 1993	accounts
AA	Full accounts for the period ending 30th April 1991 filed on: 16th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 30th April 1991 filed on: 16th, October 1991	accounts
AA	Full accounts for the period ending 30th April 1990 filed on: 8th, May 1991	accounts	Free Download
AA	Full accounts for the period ending 30th April 1990 filed on: 8th, May 1991	accounts
AA	Full accounts for the period ending 30th April 1989 filed on: 30th, March 1990	accounts
AA	Full accounts for the period ending 30th April 1989 filed on: 30th, March 1990	accounts	Free Download
AA	Full accounts for the period ending 30th April 1988 filed on: 17th, February 1989	accounts
AA	Full accounts for the period ending 30th April 1988 filed on: 17th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 30th April 1987 filed on: 8th, December 1987	accounts
AA	Full accounts for the period ending 30th April 1987 filed on: 8th, December 1987	accounts	Free Download
AA	Full accounts for the period ending 30th April 1986 filed on: 7th, November 1986	accounts
AA	Full accounts for the period ending 30th April 1986 filed on: 7th, November 1986	accounts	Free Download

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