Introduction
Watch Company
3
361 HAMMERSMITH LTD
361 HAMMERSMITH LTD is an active company incorporated on 31 May 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 361 HAMMERSMITH LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14906748
LTD Company
Age
2 Years
Incorporated 31 May 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 6 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 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
5th Floor, 2 Copthall Avenue London EC2R 7DA England
From: 1 August 2023To: 4 September 2023
1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
From: 31 May 2023To: 1 August 2023
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GERSHON, Robert Bradley
ActiveBallards Lane, LondonN3 1XW
Born July 1975
Director
Appointed 31 May 2023
GERSHON, Robert Bradley
Ballards Lane, LondonN3 1XW
Born July 1975
Director
31 May 2023
Active
THWAITES, Gilia Dvora
ActiveBallards Lane, LondonN3 1XW
Born March 1995
Director
Appointed 08 Sept 2023
THWAITES, Gilia Dvora
Ballards Lane, LondonN3 1XW
Born March 1995
Director
08 Sept 2023
Active
PRAXIS SECRETARIES (UK) LIMITED
Resigned2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
Appointed 31 May 2023
Resigned 08 Sept 2023
PRAXIS SECRETARIES (UK) LIMITED
2 Copthall Avenue, LondonEC2R 7DA
Corporate secretary
31 May 2023
Resigned 08 Sept 2023
Resigned
BIBRING, Lee Benjamin
Resigned85 Queen Victoria Street, LondonEC4V 4AB
Born May 1981
Director
Appointed 31 May 2023
Resigned 12 Jul 2023
BIBRING, Lee Benjamin
85 Queen Victoria Street, LondonEC4V 4AB
Born May 1981
Director
31 May 2023
Resigned 12 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Lee Benjamin Bibring
ActiveBallards Lane, LondonN3 1XW
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2023
Mr Lee Benjamin Bibring
Ballards Lane, LondonN3 1XW
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2023
Active
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 31 May 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
31 May 2023
Active
Filing History
30
Description
Type
Date Filed
Document
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
18 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2025
18 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2025
30 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2023
29 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2023
19 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2023
19 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 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
1 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 August 2023
1 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023
31 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 May 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 May 2023