Introduction
Watch Company
R
RABX PLOT 15 LIMITED
RABX PLOT 15 LIMITED is an active company incorporated on 23 September 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. RABX PLOT 15 LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14373730
LTD Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
4 Stable Street London, N1C 4AB,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MASSEY, Joanne Elizabeth
ActiveStable Street, LondonN1C 4AB
Secretary
Appointed 27 Feb 2024
MASSEY, Joanne Elizabeth
Stable Street, LondonN1C 4AB
Secretary
27 Feb 2024
Active
GOODALL, Thomas Bradley
ActiveStable Street, LondonN1C 4AB
Born April 1983
Director
Appointed 23 Sept 2022
GOODALL, Thomas Bradley
Stable Street, LondonN1C 4AB
Born April 1983
Director
23 Sept 2022
Active
RIFKIND, Oliver David Sandelson
ActiveStable Street, LondonN1C 4AB
Born February 1988
Director
Appointed 20 Nov 2023
RIFKIND, Oliver David Sandelson
Stable Street, LondonN1C 4AB
Born February 1988
Director
20 Nov 2023
Active
SMITH, James Russell
ActiveStable Street, LondonN1C 4AB
Born April 1981
Director
Appointed 13 Dec 2024
SMITH, James Russell
Stable Street, LondonN1C 4AB
Born April 1981
Director
13 Dec 2024
Active
LIGHTBOUND, Michael Bernard
ResignedStable Street, LondonN1C 4AB
Born December 1975
Director
Appointed 23 Sept 2022
Resigned 13 Dec 2024
LIGHTBOUND, Michael Bernard
Stable Street, LondonN1C 4AB
Born December 1975
Director
23 Sept 2022
Resigned 13 Dec 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stable Street, LondonN1C 4AB
Nature of Control
Right to appoint and remove directors
Notified 03 Apr 2024
Related Argent (General Partner) Llp
Stable Street, LondonN1C 4AB
Right to appoint and remove directors
03 Apr 2024
Active
Rabx Plot 15 Jv Limited
ActiveStable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Apr 2024
Rabx Plot 15 Jv Limited
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Apr 2024
Active
Stable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2022
Ceased 03 Apr 2024
Ar Bxs Development Limited
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2022
Ceased 03 Apr 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
3 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2024
3 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2024
3 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2024
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2022