Introduction
Watch Company
O
OUR BUILDING LIMITED
OUR BUILDING LIMITED is an active company incorporated on 28 December 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OUR BUILDING LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10540367
LTD Company
Age
9 Years
Incorporated 28 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 25 January 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 8 February 2026
For period ending 25 January 2026
Address
237 Regents Park Road London, N3 3LF,
Previous Addresses
Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom
From: 8 August 2017To: 4 July 2024
121 Princes Park Avenue London NW11 0JS United Kingdom
From: 28 December 2016To: 8 August 2017
9 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BIREN, Jacob Simon
ActiveRegents Park Road, LondonN3 3LF
Born December 1989
Director
Appointed 16 Sept 2020
BIREN, Jacob Simon
Regents Park Road, LondonN3 3LF
Born December 1989
Director
16 Sept 2020
Active
HERSKOVIC, Pinchos
ActiveRegents Park Road, LondonN3 3LF
Born August 1989
Director
Appointed 28 Dec 2016
HERSKOVIC, Pinchos
Regents Park Road, LondonN3 3LF
Born August 1989
Director
28 Dec 2016
Active
SCHIMMEL, Benjamin Dimitri
ActiveRegents Park Road, LondonN3 3LF
Born December 1989
Director
Appointed 16 Sept 2020
SCHIMMEL, Benjamin Dimitri
Regents Park Road, LondonN3 3LF
Born December 1989
Director
16 Sept 2020
Active
WALTERS, Laura-Leigh Anita
Resigned1 Hallswelle Road, LondonNW11 0DH
Secretary
Appointed 01 Apr 2021
Resigned 29 Feb 2024
WALTERS, Laura-Leigh Anita
1 Hallswelle Road, LondonNW11 0DH
Secretary
01 Apr 2021
Resigned 29 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Melter Vicren Limited
ActiveRegents Park Road, LondonN3 3LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2020
Melter Vicren Limited
Regents Park Road, LondonN3 3LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2020
Active
Mr Pinchos Herskovic
Ceased1 Hallswelle Road, LondonNW11 0DH
Born August 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2020
Ceased 16 Sept 2020
Mr Pinchos Herskovic
1 Hallswelle Road, LondonNW11 0DH
Born August 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2020
Ceased 16 Sept 2020
Ceased
Hwdw Limited
Ceased1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jun 2018
Ceased 18 Feb 2020
Hwdw Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jun 2018
Ceased 18 Feb 2020
Ceased
Filing History
55
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 April 2025
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
8 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2024
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
13 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2024
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
15 August 2023
29 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2022
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2022
31 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2021
2 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2021
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021
17 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2021
17 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2021
10 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2021
10 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2021
3 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2021
23 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2020
23 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2020
3 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2020
6 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2019
27 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2019
19 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2018
8 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2017