Introduction
Watch Company
1
104 GLOUCESTER AVENUE MANAGEMENT CO LIMITED
104 GLOUCESTER AVENUE MANAGEMENT CO LIMITED is an active company incorporated on 1 December 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 104 GLOUCESTER AVENUE MANAGEMENT CO LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11092345
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 1 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (6 months ago)
Submitted on 15 December 2025 (5 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
104a Gloucester Avenue London, NW1 8HX,
Previous Addresses
Flat 16 Newcomen House York Rise London NW5 1DT
From: 10 January 2019To: 1 November 2020
104 Gloucester Avenue London NW1 8HX United Kingdom
From: 1 December 2017To: 10 January 2019
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRISCOE, Leigh Mary
ActiveYork Rise, LondonNW5 1DT
Born June 1963
Director
Appointed 01 Dec 2017
BRISCOE, Leigh Mary
York Rise, LondonNW5 1DT
Born June 1963
Director
01 Dec 2017
Active
CALVER, Lucy Catherine Mary
ActiveLondonNW1 8HX
Born September 1970
Director
Appointed 01 Dec 2017
CALVER, Lucy Catherine Mary
LondonNW1 8HX
Born September 1970
Director
01 Dec 2017
Active
ELHADJ, Sarah Jane
ActiveGloucester Avenue, LondonNW1 8HX
Born July 1991
Director
Appointed 18 Mar 2022
ELHADJ, Sarah Jane
Gloucester Avenue, LondonNW1 8HX
Born July 1991
Director
18 Mar 2022
Active
MAGUIRE, Mark Anthony
ResignedLondonNW1 8HX
Born December 1965
Director
Appointed 01 Dec 2017
Resigned 18 Mar 2022
MAGUIRE, Mark Anthony
LondonNW1 8HX
Born December 1965
Director
01 Dec 2017
Resigned 18 Mar 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Sarah Jane Elhadj
ActiveGloucester Avenue, LondonNW1 8HX
Born July 1991
Nature of Control
Significant influence or control
Notified 18 Mar 2022
Ms Sarah Jane Elhadj
Gloucester Avenue, LondonNW1 8HX
Born July 1991
Significant influence or control
18 Mar 2022
Active
Mr Mark Anthony Maguire
CeasedLondonNW1 8HX
Born December 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Dec 2017
Ceased 18 Mar 2022
Mr Mark Anthony Maguire
LondonNW1 8HX
Born December 1965
Voting rights 25 to 50 percent
01 Dec 2017
Ceased 18 Mar 2022
Ceased
Ms Leigh Mary Briscoe
ActiveNewcomen House, LondonNW5 1DT
Born June 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Dec 2017
Ms Leigh Mary Briscoe
Newcomen House, LondonNW5 1DT
Born June 1963
Voting rights 25 to 50 percent
01 Dec 2017
Active
Ms Lucy Catherine Mary Calver
ActiveLondonNW1 8HX
Born September 1970
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Dec 2017
Ms Lucy Catherine Mary Calver
LondonNW1 8HX
Born September 1970
Voting rights 25 to 50 percent
01 Dec 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
18 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2022
1 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2020
10 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2019