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19 Northmoor Road Limited
19 Northmoor Road Limited is an active company incorporated on 23 May 1979 with the registered office located in Oxford, Oxfordshire. 19 Northmoor Road Limited was registered 46 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01422250
Private limited company
Age
46 years
Incorporated
23 May 1979
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 September 2025
(1 month ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about 19 Northmoor Road Limited
Contact
Update Details
Address
19 Northmoor Road
Oxford
OX2 6UW
Same address for the past
39 years
Companies in OX2 6UW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Dr Helen Susanna Lambert
Director • British • Lives in England • Born in Jul 1960
Dr Leeka Xu
Director • British • Lives in England • Born in Aug 1961
Frances Jane Jennings
Director • British • Lives in England • Born in Sep 1958
Dr Helen Susanna Lambert
PSC • British • Lives in England • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bowen International(UK) Ltd
Dr Leeka Xu is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£159
Decreased by £3.54K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159
Decreased by £3.54K (-96%)
Total Liabilities
£0
Decreased by £2.28K (-100%)
Net Assets
£159
Decreased by £1.26K (-89%)
Debt Ratio (%)
0%
Decreased by 61.61% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 13 Oct 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Kallistos Timothy Richard Ware Resigned
2 Years 5 Months Ago on 23 May 2023
Kallistos Timothy Richard Ware Resigned
2 Years 6 Months Ago on 12 May 2023
Timothy Richard Ware (PSC) Resigned
2 Years 6 Months Ago on 12 May 2023
Dr Leeka Xu Appointed
2 Years 6 Months Ago on 12 May 2023
Mrs Frances Jane Jennings Appointed
2 Years 6 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 3 Dec 2023
Termination of appointment of Kallistos Timothy Richard Ware as a director on 23 May 2023
Submitted on 14 Jun 2023
Appointment of Mrs Frances Jane Jennings as a director on 12 May 2023
Submitted on 12 May 2023
Appointment of Dr Leeka Xu as a director on 12 May 2023
Submitted on 12 May 2023
Cessation of Timothy Richard Ware as a person with significant control on 12 May 2023
Submitted on 12 May 2023
Termination of appointment of Kallistos Timothy Richard Ware as a secretary on 12 May 2023
Submitted on 12 May 2023
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Repayment History
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