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Company Information for

19 NORTHMOOR ROAD LIMITED

19 NORTHMOOR ROAD, OXFORD, OXFORD, OX2 6UW,
Company Registration Number
01422250
Private Limited Company
Active

Company Overview

About 19 Northmoor Road Ltd
19 NORTHMOOR ROAD LIMITED was founded on 1979-05-23 and has its registered office in Oxford. The organisation's status is listed as "Active". 19 Northmoor Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
19 NORTHMOOR ROAD LIMITED
 
Legal Registered Office
19 NORTHMOOR ROAD
OXFORD
OXFORD
OX2 6UW
Other companies in OX2
 
Filing Information
Company Number 01422250
Company ID Number 01422250
Date formed 1979-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-30
Return next due 2018-10-14
Type of accounts MICRO
Last Datalog update: 2018-02-08 01:02:33
Primary Source:Companies House

Company Officers of 19 NORTHMOOR ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARINA FENNELL
Director 2002-02-05
HELEN SUSANNA LAMBERT
Director 1991-11-03
KALLISTOS TIMOTHY RICHARD WARE
Director 2001-07-31
KALLISTOS TIMOTHY RICHARD WARE
Company Secretary 2002-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN SUSANNA LAMBERT
Company Secretary 1991-11-03 2002-01-20
MARGARET RAYMOND
Director 1991-11-03 2000-01-24
HANNAH MARY (ROSEMARY) MORRISON
Director 1991-11-03 1996-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KALLISTOS TIMOTHY RICHARD WARE THE INSTITUTE FOR ORTHODOX CHRISTIAN STUDIES Director 1999-06-09 CURRENT 1999-06-09 Active
KALLISTOS TIMOTHY RICHARD WARE ORTHODOX CHRISTIAN BOOKS LIMITED Director 1999-05-01 CURRENT 1998-12-08 Dissolved 2014-01-17
KALLISTOS TIMOTHY RICHARD WARE HOUSE OF ST.GREGORY & ST.MACRINA OXFORD LIMITED(THE) Director 1991-12-31 CURRENT 1959-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2016-12-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-08AR0130/09/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-26AR0130/09/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 120
2013-09-30AR0130/09/13 FULL LIST
2012-11-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-12AR0130/09/12 FULL LIST
2011-10-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-17AR0130/09/11 FULL LIST
2010-12-31AR0130/09/10 FULL LIST
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / METROPOLITAN KALLISTOS TIMOTHY RICHARD WARE / 01/09/2010
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN SUSANNA LAMBERT / 01/09/2010
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARINA FENNELL / 01/09/2010
2010-09-30AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-16AR0130/09/09 FULL LIST
2008-10-31AA31/03/08 TOTAL EXEMPTION FULL
2008-10-23363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-07363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-10363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-17363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-10-23363(288)SECRETARY RESIGNED
2003-10-23363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-03363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2003-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-06288aNEW DIRECTOR APPOINTED
2002-01-31363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2002-01-28288aNEW SECRETARY APPOINTED
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-29288aNEW DIRECTOR APPOINTED
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-09363(288)DIRECTOR RESIGNED
2000-11-09363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
1999-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-29363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1998-10-29363sRETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-05363sRETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-22363sRETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-05-01288DIRECTOR RESIGNED
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-06363sRETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
1994-11-01363sRETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
1994-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-16363sRETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
1993-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-16288DIRECTOR'S PARTICULARS CHANGED
1993-02-23363sRETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
1992-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-11-21ELRESS252 DISP LAYING ACC ********
1991-11-21ELRESS386 DISP APP AUDS ********
1991-11-21363bRETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS
1991-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-13363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1990-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-11-16363RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS
1989-11-14363RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1989-11-14AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 19 NORTHMOOR ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 NORTHMOOR ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 NORTHMOOR ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 NORTHMOOR ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 19 NORTHMOOR ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 NORTHMOOR ROAD LIMITED
Trademarks
We have not found any records of 19 NORTHMOOR ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 NORTHMOOR ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 19 NORTHMOOR ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 19 NORTHMOOR ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 NORTHMOOR ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 NORTHMOOR ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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