Introduction
Watch Company
4
47 RW LIMITED
47 RW LIMITED is an active company incorporated on 11 September 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 47 RW LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15130967
LTD Company
Age
2 Years
Incorporated 11 September 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
35 Ballards Lane London, N3 1XW,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BEN-YOAV, Joey
ActiveBallards Lane, LondonN3 1XW
Born September 1987
Director
Appointed 11 Sept 2023
BEN-YOAV, Joey
Ballards Lane, LondonN3 1XW
Born September 1987
Director
11 Sept 2023
Active
BEN-YOAV, Yoav
ActiveBallards Lane, LondonN3 1XW
Born September 1984
Director
Appointed 11 Sept 2023
BEN-YOAV, Yoav
Ballards Lane, LondonN3 1XW
Born September 1984
Director
11 Sept 2023
Active
THWAITES, Gilia Dvora
ActiveBallards Lane, LondonN3 1XW
Born March 1995
Director
Appointed 11 Sept 2023
THWAITES, Gilia Dvora
Ballards Lane, LondonN3 1XW
Born March 1995
Director
11 Sept 2023
Active
GERSHON, Robert Bradley
ResignedBallards Lane, LondonN3 1XW
Born July 1975
Director
Appointed 11 Sept 2023
Resigned 26 Mar 2025
GERSHON, Robert Bradley
Ballards Lane, LondonN3 1XW
Born July 1975
Director
11 Sept 2023
Resigned 26 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tranos (Uk) Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Sept 2023
Tranos (Uk) Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Sept 2023
Active
Filing History
20
Description
Type
Date Filed
Document
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
15 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2024
15 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2024
15 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2024
15 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
12 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2023