Introduction
Watch Company
R
RYSY PROPERTIES LIMITED
RYSY PROPERTIES LIMITED is an active company incorporated on 26 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RYSY PROPERTIES LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14443259
LTD Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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 23 July 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Elscot House Arcadia Avenue London, N3 2JU,
Previous Addresses
55 Loudoun Road London NW8 0DL United Kingdom
From: 4 September 2023To: 21 January 2025
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 26 October 2022To: 4 September 2023
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
9
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARZILAI, Liad
ActiveRamat Gan5290807
Born November 1978
Director
Appointed 26 Oct 2022
BARZILAI, Liad
Ramat Gan5290807
Born November 1978
Director
26 Oct 2022
Active
GAT, Ehud
ActiveTel Aviv6971915
Born November 1970
Director
Appointed 26 Oct 2022
GAT, Ehud
Tel Aviv6971915
Born November 1970
Director
26 Oct 2022
Active
WOJCIK, Justyna
ActiveArcadia Avenue, LondonN3 2JU
Born December 1985
Director
Appointed 17 Dec 2024
WOJCIK, Justyna
Arcadia Avenue, LondonN3 2JU
Born December 1985
Director
17 Dec 2024
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 26 Oct 2022
Resigned 04 Sept 2023
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
26 Oct 2022
Resigned 04 Sept 2023
Resigned
BRODESKY, Dean
ResignedLondonNW3 7TU
Born January 1983
Director
Appointed 13 Feb 2023
Resigned 16 Dec 2024
BRODESKY, Dean
LondonNW3 7TU
Born January 1983
Director
13 Feb 2023
Resigned 16 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ehud Gat
ActiveTel Aviv6971915
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2022
Mr Ehud Gat
Tel Aviv6971915
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2022
Active
Mr Liad Barzilai
ActiveRamat Gan5290807
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2022
Mr Liad Barzilai
Ramat Gan5290807
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2022
Active
Filing History
35
Description
Type
Date Filed
Document
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 November 2023
4 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2023
4 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 September 2023
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2023