19 NORTHMOOR ROAD LIMITED

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Company number 01422250
Status Active
Incorporation Date 23 May 1979
Company Type Private Limited Company
Address 19 NORTHMOOR ROAD, OXFORD, OX2 6UW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 19 NORTHMOOR ROAD LIMITED are www.19northmoorroad.co.uk, and www.19-northmoor-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. 19 Northmoor Road Limited is a Private Limited Company. The company registration number is 01422250. 19 Northmoor Road Limited has been working since 23 May 1979. The present status of the company is Active. The registered address of 19 Northmoor Road Limited is 19 Northmoor Road Oxford Ox2 6uw. The company`s financial liabilities are £3.27k. It is £0.4k against last year. And the total assets are £3.27k, which is £0.4k against last year. WARE, Kallistos Timothy Richard, Most Revd Dr is a Secretary of the company. FENNELL, Marina is a Director of the company. LAMBERT, Helen Susanna, Dr is a Director of the company. WARE, Kallistos Timothy Richard, Most Revd Dr is a Director of the company. Secretary LAMBERT, Helen Susanna, Dr has been resigned. Director MORRISON, Hannah Mary (Rosemary), Lady has been resigned. Director RAYMOND, Margaret has been resigned. The company operates in "Management of real estate on a fee or contract basis".


19 northmoor road Key Finiance

LIABILITIES £3.27k
+13%
CASH n/a
TOTAL ASSETS £3.27k
+13%
All Financial Figures

Current Directors

Secretary
WARE, Kallistos Timothy Richard, Most Revd Dr
Appointed Date: 20 January 2002

Director
FENNELL, Marina
Appointed Date: 05 February 2002
100 years old

Director

Director
WARE, Kallistos Timothy Richard, Most Revd Dr
Appointed Date: 31 July 2001
91 years old

Resigned Directors

Secretary
LAMBERT, Helen Susanna, Dr
Resigned: 20 January 2002

Director
MORRISON, Hannah Mary (Rosemary), Lady
Resigned: 04 February 1996
112 years old

Director
RAYMOND, Margaret
Resigned: 24 January 2000
112 years old

Persons With Significant Control

Dr Timothy Richard Ware
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marina Fennell
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Helen Susanna Lambert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 NORTHMOOR ROAD LIMITED Events

16 Dec 2016
Micro company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 120

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
29 Nov 1986
Return made up to 11/07/86; full list of members

05 Jul 1986
Registered office changed on 05/07/86 from: 19 northmoor road oxford

05 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Jul 1982
Articles of association
23 May 1979
Incorporation