19 Northmoor Road Limited

Company Registration Number: 01422250

Company registered in England and Wales

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19 Northmoor Road Limited is a Private Company Limited by Shares first registered on 23 May 1979.

Registered Address

19 NORTHMOOR ROAD
OXFORD
OX2 6UW

There are 4 companies currently registered at this postcode, including this one.

All companies at OX2 6UW

Registration Data

Company Number

01422250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,273£2,878£3,093£3,665£643£3,791£305£1,563£50£350£1,643£318
of which Cash £0£2,878£3,093£3,665£643£3,791£305£1,563£50£350£1,643£318
Total Assets £3,273£2,878£3,093£3,665£643£3,791£305£1,563£50£350£1,643£318
Current Liabilities £0£803£803£803£650£650£650£650£649£649£587£587
Net Current Assets £3,273£2,075£2,290£2,862£-7£3,141£-345£913£-599£-299£1,056£-269
Total Net Worth £2,470£2,075£2,290£2,862£-7£3,141£-345£913£-599£-299£1,056£-269

Previous Names

No previous names

Company Officers

  • WARE, Kallistos Timothy Richard, Most Revd Dr

    Secretary

    Appointed on 20 January 2002

     

    19b
    Northmoor Road
    Oxford
    Oxfordshire
    OX2 6UW

  • FENNELL, Marina

    Director

    Appointed on 5 February 2002

     

    Nationality: British

    Occupation: None

    Month of birth: June 1925

    Ground Floor Apartment
    19a Northmoor Road
    Oxford
    OX2 6UW

  • LAMBERT, Helen Susanna, Dr

    Director

     

    Nationality: British

    Occupation: University Teacher

    Month of birth: July 1960

    Field House
    John Carrs Terrace Clifton
    Bristol
    Avon
    BS8 1DW

  • WARE, Kallistos Timothy Richard, Most Revd Dr

    Director

    Appointed on 31 July 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    19b
    Northmoor Road
    Oxford
    Oxfordshire
    OX2 6UW

  • LAMBERT, Helen Susanna, Dr

    Secretary

    Resigned on 20 January 2002

    Field House
    John Carrs Terrace Clifton
    Bristol
    Avon
    BS8 1DW

  • MORRISON, Hannah Mary (Rosemary), Lady

    Director

    Resigned on 4 February 1996

    Nationality: British

    Occupation: Director

    Month of birth: September 1913

    19 Northmoor Road
    Oxford
    Oxfordshire
    OX2 6UW

  • RAYMOND, Margaret

    Director

    Resigned on 24 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1913

    19 Northmoor Road
    Oxford
    Oxfordshire
    OX2 6UW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXKWQ1. Transaction: MzE2NDY1MDMwMWFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCP3U. Transaction: MzE1OTU0NjA2OGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTOCX. Transaction: MzEzODI5OTcxNWFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM53BE. Transaction: MzEzMjY4ODM5MGFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLUF4. Transaction: MzExNDEwMTcyMWFkaXF6a2N4.

  6. 26 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZJMO. Transaction: MzExMDEzNzU3MWFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHVWGZ. Transaction: MzA5MTIzMzY2OGFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0HO9E. Transaction: MzA4NjA0Mjc3MWFkaXF6a2N4.

  9. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFA4BF. Transaction: MzA2NjgxNDkxN2FkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEGSQ3. Transaction: MzA2NTc1NzgzOWFkaXF6a2N4.

  11. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYX47YES. Transaction: MzA0NTY2MDMyMGFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X2A5QYGI. Transaction: MzA0NTYxMDM5MGFkaXF6a2N4.

  13. 31 December 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XCVM4QEY. Transaction: MzAyOTU5NzkyM2FkaXF6a2N4.

  14. 31 December 2010 Director's details changed for Metropolitan Kallistos Timothy Richard Ware on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XCVM3QEX. Transaction: MzAyOTU5MDQ5NWFkaXF6a2N4.

  15. 31 December 2010 Director's details changed for Marina Fennell on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XCVM1QEV. Transaction: MzAyOTU5MDQ5MmFkaXF6a2N4.

  16. 31 December 2010 Director's details changed for Dr Helen Susanna Lambert on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XCVM2QEW. Transaction: MzAyOTU5MDQ2N2FkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1N6HNS0. Transaction: MzAyNDMxMzcwMWFkaXF6a2N4.

  18. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUOE1FGH. Transaction: MzAwNDIxMzk4NGFkaXF6a2N4.

  19. 16 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: X22DLF0E. Transaction: MzAwMjk1OTQ0OWFkaXF6a2N4.

  20. 31 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR0PU4E2. Transaction: MjAxNjk1MTQ4NmFkaXF6a2N4.

  21. 23 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0P0147Y. Transaction: MjAxNjIwNzIyM2FkaXF6a2N4.

  22. 15 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA1OTM4OWFkaXF6a2N4.

  23. 7 November 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4MTI0MmFkaXF6a2N4.

  24. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxNTQwOWFkaXF6a2N4.

  25. 10 December 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzOTgyMmFkaXF6a2N4.

  26. 19 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjA0MzUwNGFkaXF6a2N4.

  27. 17 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU4NTQxOGFkaXF6a2N4.

  28. 18 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzQzNjUzNmFkaXF6a2N4.

  29. 7 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQzMTEzN2FkaXF6a2N4.

  30. 23 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA4ODE2OWFkaXF6a2N4.

  31. 4 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDA2MjkyNWFkaXF6a2N4.

  32. 3 April 2003 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ4MTY3MWFkaXF6a2N4.

  33. 26 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTAyMzU3N2FkaXF6a2N4.

  34. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI2MTQzMWFkaXF6a2N4.

  35. 31 January 2002 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM0Njk3MWFkaXF6a2N4.

  36. 28 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg5MjQ4M2FkaXF6a2N4.

  37. 12 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTUwNTQzNmFkaXF6a2N4.

  38. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc4NDQ1M2FkaXF6a2N4.

  39. 26 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDkyODM3NGFkaXF6a2N4.

  40. 26 March 2001 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjg0MjI0NmFkaXF6a2N4.

  41. 9 November 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc2NTMyOGFkaXF6a2N4.

  42. 29 October 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU1MTI5MGFkaXF6a2N4.

  43. 29 October 1998 Return made up to 17/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1NTU1N2FkaXF6a2N4.

  44. 26 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTEyODcwMGFkaXF6a2N4.

  45. 5 November 1997 Return made up to 17/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIzNTc2MWFkaXF6a2N4.

  46. 20 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NjY0ODE3MmFkaXF6a2N4.

  47. 15 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NTYwNTc0MWFkaXF6a2N4.

  48. 22 November 1996 Return made up to 17/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc5Njk0MGFkaXF6a2N4.

  49. 1 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjMyMTYyNmFkaXF6a2N4.

  50. 5 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExOTY1MTE2N2FkaXF6a2N4.

  51. 6 October 1995 Return made up to 17/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYzODA4NWFkaXF6a2N4.

  52. 1 November 1994 Return made up to 17/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc4MzA2NmFkaXF6a2N4.

  53. 20 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NzcyNDc4MGFkaXF6a2N4.

  54. 17 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMzYwODcxOWFkaXF6a2N4.

  55. 16 November 1993 Return made up to 03/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDU4MjcwM2FkaXF6a2N4.

  56. 16 November 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0ODgzODIzMmFkaXF6a2N4.

  57. 23 February 1993 Return made up to 03/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODM1Njg3OGFkaXF6a2N4.

  58. 1 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0OTAwNDk2N2FkaXF6a2N4.

  59. 21 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTI2NDcxNmFkaXF6a2N4.

  60. 21 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg1ODg2N2FkaXF6a2N4.

  61. 21 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTIyMzQ2MGFkaXF6a2N4.

  62. 21 November 1991 Return made up to 03/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MDcwMzcyNGFkaXF6a2N4.

  63. 15 July 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NDEwMzA4MWFkaXF6a2N4.

  64. 13 March 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDExMTM5NmFkaXF6a2N4.

  65. 8 August 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNTMwMDUyNWFkaXF6a2N4.

  66. 16 November 1989 Return made up to 14/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjEyMTQzNGFkaXF6a2N4.

  67. 14 November 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTY4MzEwOGFkaXF6a2N4.

  68. 14 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NjUwODMxOGFkaXF6a2N4.

  69. 14 November 1989 Return made up to 03/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTk3NjU3MWFkaXF6a2N4.

  70. 21 November 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MjE5NjI4MWFkaXF6a2N4.

  71. 19 October 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDY5MjU0N2FkaXF6a2N4.

  72. 19 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzODAxODU2OGFkaXF6a2N4.

  73. 4 August 1987 Return made up to 14/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzg5NTQ5MmFkaXF6a2N4.

  74. 29 November 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwNDU5NjkwOWFkaXF6a2N4.

  75. 29 November 1986 Return made up to 11/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDUxOTEyNWFkaXF6a2N4.

  76. 5 July 1986 Registered office changed on 05/07/86 from: 19 northmoor road oxford

    Category: Address. Type: 287. Transaction: MDEzMDYyMTUxM2FkaXF6a2N4.

  77. 5 July 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzEwNDA0NGFkaXF6a2N4.

  78. 24 July 1982 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNDY4MTQ2MmFkaXF6a2N4.

  79. 23 May 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQzMTAwOGFkaXF6a2N4.

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