19 NORTHMOOR ROAD LIMITED

Key Data

Status

Active

Company No.

01422250

Incorporation date

23/05/1979

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1979)

20/04/2026

Appointment of Mr Christopher Cullen as a secretary on 2026-04-20

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20/04/2026

Registered office address changed from 19 Northmoor Road Oxford OX2 6UW to 19a Northmoor Road Oxford OX2 6UW on 2026-04-20

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20/04/2026

Notification of Leeka Xu as a person with significant control on 2024-05-31

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16/12/2025

Total exemption full accounts made up to 2025-03-31

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13/10/2025

Confirmation statement made on 2025-09-30 with no updates

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03/12/2024

Total exemption full accounts made up to 2024-03-31

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11/10/2024

Confirmation statement made on 2024-09-30 with updates

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08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

03/12/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

14/06/2023

Termination of appointment of Kallistos Timothy Richard Ware as a director on 2023-05-23

View PDF (1 pages)

12/05/2023

Appointment of Mrs Frances Jane Jennings as a director on 2023-05-12

View PDF (2 pages)

12/05/2023

Appointment of Dr Leeka Xu as a director on 2023-05-12

View PDF (2 pages)

12/05/2023

Cessation of Timothy Richard Ware as a person with significant control on 2023-05-12

View PDF (1 pages)

12/05/2023

Termination of appointment of Kallistos Timothy Richard Ware as a secretary on 2023-05-12

View PDF (1 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

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14/11/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

05/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

19/04/2021

Termination of appointment of Marina Fennell as a director on 2021-02-01

View PDF (1 pages)

19/04/2021

Cessation of Marina Fennell as a person with significant control on 2021-02-01

View PDF (1 pages)

20/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

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22/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

03/10/2018

Confirmation statement made on 2018-09-30 with no updates

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04/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

05/10/2017

Confirmation statement made on 2017-09-30 with no updates

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16/12/2016

Micro company accounts made up to 2016-03-31

View PDF (9 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

08/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

01/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

18/10/2011

Total exemption small company accounts made up to 2011-03-31

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17/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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31/12/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

31/12/2010

Director's details changed for Metropolitan Kallistos Timothy Richard Ware on 2010-09-01

View PDF (2 pages)

31/12/2010

Director's details changed for Marina Fennell on 2010-09-01

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31/12/2010

Director's details changed for Dr Helen Susanna Lambert on 2010-09-01

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30/09/2010

Total exemption small company accounts made up to 2010-03-31

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03/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

16/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

31/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

23/10/2008

Return made up to 30/09/08; full list of members

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15/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

07/11/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (4 pages)

10/12/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

19/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

17/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

18/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

07/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

23/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

04/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

03/04/2003

Return made up to 17/10/02; full list of members

View PDF (9 pages)

26/03/2003

Total exemption full accounts made up to 2002-03-31

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06/02/2002

New director appointed

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31/01/2002

Return made up to 17/10/01; full list of members

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28/01/2002

New secretary appointed

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12/12/2001

Total exemption small company accounts made up to 2001-03-31

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29/08/2001

New director appointed

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26/03/2001

Accounts for a small company made up to 2000-03-31

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26/03/2001

Accounts for a small company made up to 1999-03-31

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09/11/2000

Return made up to 17/10/00; full list of members

View PDF (7 pages)

29/10/1999

Return made up to 17/10/99; full list of members

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29/10/1998

Return made up to 17/10/98; no change of members

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26/08/1998

Accounts for a small company made up to 1998-03-31

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05/11/1997

Return made up to 17/10/97; full list of members

View PDF (6 pages)

20/10/1997

Accounts for a small company made up to 1997-03-31

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15/12/1996

Accounts for a small company made up to 1996-03-31

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22/11/1996

Return made up to 17/10/96; full list of members

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01/05/1996

Director resigned

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05/12/1995

Accounts for a small company made up to 1995-03-31

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06/10/1995

Return made up to 17/10/95; no change of members

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01/11/1994

Return made up to 17/10/94; no change of members

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20/06/1994

Accounts for a small company made up to 1994-03-31

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17/01/1994

Accounts for a small company made up to 1993-03-31

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16/11/1993

Return made up to 03/11/93; full list of members

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16/11/1993

Director's particulars changed

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23/02/1993

Return made up to 03/11/92; no change of members

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01/06/1992

Accounts for a small company made up to 1992-03-31

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21/11/1991

Resolutions

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21/11/1991

Resolutions

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21/11/1991

Resolutions

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21/11/1991

Return made up to 03/11/91; no change of members

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15/07/1991

Accounts for a small company made up to 1991-03-31

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13/03/1991

Return made up to 31/01/91; full list of members

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08/08/1990

Accounts for a small company made up to 1990-03-31

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16/11/1989

Return made up to 14/08/88; full list of members

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14/11/1989

Director resigned;new director appointed

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14/11/1989

Full accounts made up to 1989-03-31

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14/11/1989

Return made up to 03/11/89; full list of members

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21/11/1988

Accounts for a small company made up to 1988-03-31

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19/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/10/1987

Accounts for a small company made up to 1987-03-31

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04/08/1987

Return made up to 14/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/11/1986

Accounts for a small company made up to 1986-03-31

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29/11/1986

Return made up to 11/07/86; full list of members

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05/07/1986

Registered office changed on 05/07/86 from:\19 northmoor road, oxford

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05/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/07/1982

Miscellaneous

View PDF (4 pages)

23/05/1979

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+103.41 % *

* during past year

Cash in Bank

£3,694.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
623.00
-
0.00
1.72K
-

2022
0
813.00
-
0.00
1.82K
-

2023
0
1.42K
-
0.00
3.69K
-

2023
0
1.42K
-
0.00
3.69K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.42K £74.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.69K £103.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ware, Kallistos Timothy Richard, Most Revd Dr	Director	31/07/2001 - 23/05/2023	3
Mrs Marina Fennell	Director	05/02/2002 - 01/02/2021	-
Ware, Kallistos Timothy Richard, Most Revd Dr	Secretary	20/01/2002 - 12/05/2023	-
Dr Leeka Xu	Director	12/05/2023 - Present	4
Jennings, Frances Jane	Director	12/05/2023 - Present	11

Persons with Significant Control

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

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Description

About 19 NORTHMOOR ROAD LIMITED

19 NORTHMOOR ROAD LIMITED is an(a) Active company incorporated on 23/05/1979 with the registered office located at 19a Northmoor Road, Oxford OX2 6UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 NORTHMOOR ROAD LIMITED?

19 NORTHMOOR ROAD LIMITED is currently Active. It was registered on 23/05/1979 .

Where is 19 NORTHMOOR ROAD LIMITED located?

19 NORTHMOOR ROAD LIMITED is registered at 19a Northmoor Road, Oxford OX2 6UW.

What does 19 NORTHMOOR ROAD LIMITED do?

19 NORTHMOOR ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 19 NORTHMOOR ROAD LIMITED?

The latest filing was on 20/04/2026: Appointment of Mr Christopher Cullen as a secretary on 2026-04-20.