19 Northmoor Road Limited

General information

Name:

19 Northmoor Road Ltd

Office Address:

19 Northmoor Road Oxford OX2 6UW

Number: 01422250

Incorporation date: 1979-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

19 Northmoor Road came into being in 1979 as a company enlisted under no 01422250, located at OX2 6UW North and West Oxford at 19 Northmoor Road. It has been in business for fourty one years and its last known status is active. This company's SIC code is 68320: Management of real estate on a fee or contract basis. 19 Northmoor Road Ltd reported its account information for the period that ended on 2019-03-31. The business most recent annual confirmation statement was filed on 2019-09-30.

In the company, all of director's assignments have been carried out by Helen L., Marina F. and Kallistos W.. Within the group of these three people, Kallistos W. has administered company for the longest time, having become a part of directors' team nineteen years ago. In order to find professional help with legal documentation, the company has been using the skills of Kallistos W. as a secretary since January 2002.

Financial data based on annual reports

Company staff

Helen L.

Role: Director

Latest update: 29 June 2020

Marina F.

Role: Director

Appointed: 05 February 2002

Latest update: 29 June 2020

Kallistos W.

Role: Secretary

Appointed: 20 January 2002

Latest update: 29 June 2020

Kallistos W.

Role: Director

Appointed: 31 July 2001

Latest update: 29 June 2020

People with significant control

Executives with significant control over this firm are: Timothy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marina F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timothy W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marina F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Helen L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts 17 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
41
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