RUBELLI LIMITED

Overview

Company Name	RUBELLI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00582564
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1957

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUBELLI LIMITED?

Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RUBELLI LIMITED located?

Registered Office Address	Units G9a & G9b Design Centre East Chelsea Harbour SW10 0XF London England
Undeliverable Registered Office Address	No

What were the previous names of RUBELLI LIMITED?

Previous Company Names
Company Name	From	Until
H.A.PERCHERON LIMITED	Apr 18, 1957	Apr 18, 1957

What are the latest accounts for RUBELLI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RUBELLI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for RUBELLI LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Oct 14, 2025 with updates	4 pages	CS01

May 22, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 14, 2024 with updates	4 pages	CS01

Aug 22, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with updates	4 pages	CS01

Sep 01, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

May 10, 2022	Director's details changed for Nicolo Favaretto Rubbelli on May 10, 2022	2 pages	CH01

Oct 18, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

Sep 08, 2021	legacy	64 pages	PARENT_ACC

Sep 08, 2021	legacy	1 pages	AGREEMENT2

Sep 08, 2021	legacy	3 pages	GUARANTEE2

Nov 26, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	9 pages	AA

Nov 26, 2020	legacy	128 pages	PARENT_ACC

Nov 26, 2020	legacy	1 pages	AGREEMENT2

Nov 26, 2020	legacy	3 pages	GUARANTEE2

Oct 16, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Director's details changed for Nicolo Favaretto Rubbelli on Oct 14, 2019	2 pages	CH01

Oct 24, 2019	Director's details changed for Nicolo Favaretto Rubbelli on Oct 14, 2019	2 pages	CH01

Oct 24, 2019	Director's details changed for Nicolo Favaretto Rubbelli on Oct 14, 2019	2 pages	CH01

Oct 22, 2019	Confirmation statement made on Oct 14, 2019 with updates	4 pages	CS01

Oct 22, 2019	Registered office address changed from Design Centre East Unit C9 a&B Chelsea Harbour London SW10 0XF to Units G9a & G9B Design Centre East Chelsea Harbour London SW10 0XF on Oct 22, 2019	1 pages	AD01

Oct 06, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	8 pages	AA

View All Filings

Who are the officers of RUBELLI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTAGNETTI, Antonio WC2N 5NG London 38 Craven Street United Kingdom	Jun 26, 2015		Director	WC2N 5NG London 38 Craven Street United Kingdom	United Kingdom	British	1961-11	199409750002
FAVARETTO RUBELLI, Nicolo Design Centre East Chelsea Harbour SW10 0XF London Units G9a & G9b England	Aug 07, 2002		Director	Design Centre East Chelsea Harbour SW10 0XF London Units G9a & G9b England	Italy	Italian	1964-12	84161870004
MARGETTS, Brian John 49 Andover Road BR6 8BW Orpington Kent		Feb 28, 1994	Secretary	49 Andover Road BR6 8BW Orpington Kent		British		19182030001
VON ZWEIGBERGK, David Anthony 21 Surbiton Court St Andrews Square KT6 4EB Surbiton Surrey	Feb 28, 1994	May 31, 1999	Secretary	21 Surbiton Court St Andrews Square KT6 4EB Surbiton Surrey		British		38612050001
WINGFIELD, Annie Odette 44 Woodbines Avenue KT1 2AY Kingston Upon Thames Surrey	Jun 14, 1999	Oct 12, 2000	Secretary	44 Woodbines Avenue KT1 2AY Kingston Upon Thames Surrey		British		9113170001
CASTLEGATE SECRETARIES LIMITED Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire	Jun 05, 2002	Mar 13, 2007	Secretary	Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire				128872830001
LEE ASSOCIATES (SECRETARIES) LIMITED Southampton Place WC1A 2DA London 5	Oct 13, 1999	Jun 05, 2002	Secretary	Southampton Place WC1A 2DA London 5				43768510002
MP SECRETARIES LIMITED 286a High Street RH4 1QT Dorking Surrey	Mar 13, 2007	Apr 30, 2008	Secretary	286a High Street RH4 1QT Dorking Surrey				47102910001
BARDOU, Yves 6 Rue De Lane Roche 77340 Pontault Combault FOREIGN France		Jan 01, 1992	Director	6 Rue De Lane Roche 77340 Pontault Combault FOREIGN France		French	1931-7	19182060001
BASCHIERA, Massimo Via Oberdan 12 Salzano 30030 Italy	Feb 01, 2005	Oct 10, 2009	Director	Via Oberdan 12 Salzano 30030 Italy		Italian	1951-11	103658440001
CASANOVA, Marie Therese 87 Bd St Michel 75005 Paris France	Jan 01, 1992	Apr 11, 1997	Director	87 Bd St Michel 75005 Paris France		French	1938-5	27359990001
EVANS-JONES, Susan Yew Tree Cottage 34 Marksbury BA2 9HP Bath Somerset	May 01, 1999	Apr 09, 2002	Director	Yew Tree Cottage 34 Marksbury BA2 9HP Bath Somerset		British	1952-11	64871570002
HAMER, Charles Meredith 20 Dalebury Road SW17 7HH London		Mar 31, 2001	Director	20 Dalebury Road SW17 7HH London	United Kingdom	British	1952-9	19182020001
LEPSCHY, Paolo Via Orso Partecipazio 12a Venezia Lido 30126 Italy	Aug 07, 2002	Dec 31, 2004	Director	Via Orso Partecipazio 12a Venezia Lido 30126 Italy		Italian	1966-1	84162020001
MARGETTS, Brian John 49 Andover Road BR6 8BW Orpington Kent		Jul 25, 1994	Director	49 Andover Road BR6 8BW Orpington Kent		British	1930-5	19182030001
PETIT, Jean Francois 87 Bis Rue Des Patouillets 77 Hericy France		Aug 07, 2002	Director	87 Bis Rue Des Patouillets 77 Hericy France		French	1944-4	19182050001
RUBELLI, Alessandro Favaretto Dorsoduro 1382 Venice 30100 Italy		Jun 26, 2015	Director	Dorsoduro 1382 Venice 30100 Italy	Italy	Italian	1931-8	19182040001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RUBELLI LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 14, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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