RYSY PROPERTIES LIMITED

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RYSY PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

14443259

Incorporation date

26/10/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Elscot House, Arcadia Avenue, London N3 2JUCopy
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Latest events (Record since 26/10/2022)
dot icon06/02/2026
Statement of capital following an allotment of shares on 2025-12-08
dot icon14/01/2026
Statement of capital following an allotment of shares on 2025-11-11
dot icon05/11/2025
Registration of charge 144432590001, created on 2025-11-02
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/09/2025
Resolutions
dot icon04/09/2025
Memorandum and Articles of Association
dot icon15/08/2025
Confirmation statement made on 2025-07-23 with updates
dot icon31/07/2025
Statement of capital following an allotment of shares on 2025-06-17
dot icon18/06/2025
Confirmation statement made on 2025-05-28 with updates
dot icon25/03/2025
Statement of capital following an allotment of shares on 2025-03-11
dot icon14/03/2025
Statement of capital following an allotment of shares on 2024-11-29
dot icon21/01/2025
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 2025-01-21
dot icon21/01/2025
Appointment of Miss Justyna Wojcik as a director on 2024-12-17
dot icon08/01/2025
Statement of capital following an allotment of shares on 2024-11-17
dot icon08/01/2025
Statement of capital following an allotment of shares on 2024-10-28
dot icon02/01/2025
Termination of appointment of Dean Brodesky as a director on 2024-12-16
dot icon15/11/2024
Confirmation statement made on 2024-10-08 with updates
dot icon13/11/2024
Resolutions
dot icon12/11/2024
Director's details changed for Mr Dean Brodesky on 2024-11-07
dot icon25/10/2024
Second filed SH01 - 21/05/24 Statement of Capital gbp 27794.69 21/05/24 Statement of Capital eur 27794.69
dot icon12/10/2024
Memorandum and Articles of Association
dot icon12/10/2024
Resolutions
dot icon17/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/06/2024
Statement of capital following an allotment of shares on 2024-05-21
dot icon04/12/2023
Resolutions
dot icon01/12/2023
Statement of capital following an allotment of shares on 2023-11-09
dot icon09/11/2023
Change of share class name or designation
dot icon09/11/2023
Particulars of variation of rights attached to shares
dot icon09/11/2023
Memorandum and Articles of Association
dot icon08/11/2023
Confirmation statement made on 2023-10-25 with no updates
dot icon04/09/2023
Termination of appointment of Vistra Cosec Limited as a secretary on 2023-09-04
dot icon04/09/2023
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 55 Loudoun Road London NW8 0DL on 2023-09-04
dot icon03/08/2023
Current accounting period extended from 2023-10-31 to 2023-12-31
dot icon13/02/2023
Appointment of Mr Dean Brodesky as a director on 2023-02-13
dot icon26/10/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wojcik, Justyna
Director
17/12/2024 - Present
50
VISTRA COSEC LIMITED
Corporate Secretary
26/10/2022 - 04/09/2023
1672
Gat, Ehud
Director
26/10/2022 - Present
6
Barzilai, Liad
Director
26/10/2022 - Present
123
Brodesky, Dean
Director
13/02/2023 - 16/12/2024
6

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RYSY PROPERTIES LIMITED

RYSY PROPERTIES LIMITED is an(a) Active company incorporated on 26/10/2022 with the registered office located at Elscot House, Arcadia Avenue, London N3 2JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RYSY PROPERTIES LIMITED?

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RYSY PROPERTIES LIMITED is currently Active. It was registered on 26/10/2022 .

Where is RYSY PROPERTIES LIMITED located?

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RYSY PROPERTIES LIMITED is registered at Elscot House, Arcadia Avenue, London N3 2JU.

What does RYSY PROPERTIES LIMITED do?

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RYSY PROPERTIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RYSY PROPERTIES LIMITED?

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The latest filing was on 06/02/2026: Statement of capital following an allotment of shares on 2025-12-08.