Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
19 Northmoor Road Limited
- Incorporated
- 23 May 1979 (47 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Frances Jane JenningsLeeka Xu
- Owned by
- Leeka XuHelen Susanna LambertTimothy Richard Ware
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 19A Northmoor RoadOxfordOX2 6UW
Officers 4 active
Officer details are public data from the Companies House register.
Cullen, Christopher
Secretary · Appointed 20 April 2026
Jennings, Frances Jane
Director · Appointed 12 May 2023
British
Born September 1958 (68)
Xu, Leeka, Dr
Director · Appointed 12 May 2023
British
Born August 1961 (65)
Director
British
Born July 1960 (66)
Officer history (6 former)
20 April 2026
Appointed Cullen, Christopher as Secretary
23 May 2023
12 May 2023
Appointed Jennings, Frances Jane as Director
12 May 2023
Appointed Xu, Leeka, Dr as Director
12 May 2023
1 February 2021
Resigned Fennell, Marina as Director
5 February 2002
Appointed Fennell, Marina as Director
20 January 2002
20 January 2002
31 July 2001
24 January 2000
Resigned Raymond, Margaret as Director
4 February 1996
Resigned Morrison, Hannah Mary (Rosemary), Lady as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Leeka Xu
Individual · Notified 31 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Timothy Richard Ware
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1934 (92)
Former controllers (1)
1 February 2021
Ceased Marina Fennell — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £948
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £948 | £159 | £3,694 | £1,816 | £1,716 | £748 |
| Creditors (< 1 year) | £2,276 | £1,003 | £1,093 | £893 | ||
| Net Current Assets | £948 | £159 | £1,418 | £813 | £623 | (£145) |
| Net Assets | £623 | (£145) | ||||
| Shareholder Funds | £948 | £159 | £1,418 | £813 | £623 | (£145) |
| Turnover | £3,913 | |||||
| Gross Profit | £3,913 | |||||
| Admin Expenses | £3,145 | |||||
| Operating Profit | £768 | |||||
| Profit Before Tax | £768 | |||||
| Profit for Period | £768 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Other filing | — | ||
| 10 June 2026 | Other filing | |||
| 2 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 20 April 2026 | Notification of a person with significant control | |||
| 20 April 2026 | Appointment of a secretary |
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