Annie McCall House Limited

Company Name	Annie McCall House Limited
Company Status	Active
Company Number	01996013
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Frank Duncan Biddulph
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 1997(11 years, 8 months after company formation)
Appointment Duration	26 years, 5 months
Role	Musician /Secretary
Country of Residence	United Kingdom
Correspondence Address	165 Clapham Road London SW9 0PU

Director Name	Beatrice Parvin
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 November 1997(11 years, 8 months after company formation)
Appointment Duration	26 years, 5 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	165 Clapham Road London SW9 0PU

Director Name	Karina Givargisoff
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 January 2000(13 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Fashion Director
Country of Residence	United Kingdom
Correspondence Address	165 Clapham Road London SW9 0PU

Secretary Name	Frank Duncan Biddulph
Nationality	British
Status	Current
Appointed	01 November 2005(19 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Music Teacher
Country of Residence	United Kingdom
Correspondence Address	165 Clapham Road London SW9 0PU

Director Name	Peter James Hoar
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 January 2007(20 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	TV Director
Country of Residence	United Kingdom
Correspondence Address	165 Clapham Road London SW9 0PU

Director Name	Mr Patrick William Burton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(27 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	50 The Croft Hastings East Sussex TN34 3HH

Director Name	Ms Kate Morgan
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(34 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Casting Director
Country of Residence	England
Correspondence Address	165 Clapham Road London SW9 0PU

Director Name	Anne Helen De Verteuil
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 04 December 2013)
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	165 Clapham Road London SW9 0PU

Director Name	Mrs Elena Viktorovna Russell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 September 2002)
Role	Writer
Correspondence Address	165 Clapham Road London SW9 0PU

Director Name	Mr John Richard Knights
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 March 1998)
Role	Photographer
Correspondence Address	165 Clapham Road London SW9 0PU

Director Name	Mr John Fredrick Eacott
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 October 2005)
Role	Musician
Correspondence Address	165 Clapham Road London SW9 0PU

Director Name	Mr Kevin Sean Collins
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	28 December 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 1994)
Role	Sales Manager
Correspondence Address	165 Clapham Road London SW9 0PU

Director Name	Mrs Anna Lena Augustinson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 December 1991(5 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 28 October 2005)
Role	Writer
Correspondence Address	165 Clapham Road London SW9 0PU

Secretary Name	Mr John Richard Knights
Nationality	British
Status	Resigned
Appointed	28 December 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	165 Clapham Road London SW9 0PU

Director Name	Valerie Jane Burton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(8 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Urlwin Street London SE5 0NF

Director Name	Patricia Alice Campbell
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 November 1997)
Role	Book/Sales Person
Correspondence Address	165 Clapham Road London SW9 0PU

Secretary Name	Anne Helen De Verteuil
Nationality	British
Status	Resigned
Appointed	20 March 1998(12 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2004)
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	165 Clapham Road London SW9 0PU

Director Name	Lucy Keziah Gibbons
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2000)
Role	Stylist
Correspondence Address	165 Clapham Road London SW9 0PU

Director Name	Keren Sophie Craig
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(16 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 January 2007)
Role	Textile Designer
Correspondence Address	165 Clapham Road London SW9 0PU

Secretary Name	Keren Sophie Craig
Nationality	British
Status	Resigned
Appointed	01 March 2004(18 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2005)
Role	Company Director
Correspondence Address	165 Clapham Road London SW9 0PU

Director Name	Mrs Cornelia Sara Southern
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(27 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 October 2017)
Role	Research Analyst
Country of Residence	England
Correspondence Address	165 Clapham Road Stockwell SW9 0PU

Director Name	Mrs Cornelia Sara Southern
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(28 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 2017)
Role	Analyst
Country of Residence	England
Correspondence Address	165 Clapham Road Stockwell SW9 0PU

Director Name	Mr Felix Charles Paterson
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(31 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Annie McCall House 165 Clapham Road London SW9 0PU

Location

Registered Address	165 Clapham Road Stockwell SW9 0PU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Beatrice Parvin & Frank Duncan Biddulph 33.33% Ordinary
1 at £1	Charles Southern & Cornelia Southern 16.67% Ordinary
1 at £1	Karina Givargisoff 16.67% Ordinary
1 at £1	Patrick W. Burton 16.67% Ordinary
1 at £1	Peter James Hoar 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£3,529
Current Liabilities	£3,523

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
4 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
1 March 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
1 March 2021	Appointment of Ms Kate Morgan as a director on 1 August 2020 (2 pages)
27 December 2020	Termination of appointment of Felix Charles Paterson as a director on 2 August 2020 (1 page)
27 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 February 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 February 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
18 December 2017	Termination of appointment of a director (1 page)
18 December 2017	Appointment of Mr Felix Charles Paterson as a director on 13 October 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017	Termination of appointment of Cornelia Sara Southern as a director on 13 October 2017 (1 page)
15 December 2017	Termination of appointment of Cornelia Sara Southern as a director on 13 October 2017 (1 page)
14 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
14 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 December 2015	Appointment of Mrs Cornelia Sara Southern as a director on 1 April 2014 (2 pages)
29 December 2015	Appointment of Mrs Cornelia Sara Southern as a director on 1 April 2014 (2 pages)
27 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
27 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
26 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 6 (10 pages)
26 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-26 GBP 6 (10 pages)
2 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 6 (10 pages)
2 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 6 (10 pages)
28 November 2014	Micro company accounts made up to 31 March 2014 (3 pages)
28 November 2014	Appointment of Mrs Cornelia Southern as a director on 4 December 2013 (2 pages)
28 November 2014	Appointment of Mr Patrick William Burton as a director on 1 September 2013 (2 pages)
28 November 2014	Appointment of Mrs Cornelia Southern as a director on 4 December 2013 (2 pages)
28 November 2014	Appointment of Mr Patrick William Burton as a director on 1 September 2013 (2 pages)
28 November 2014	Micro company accounts made up to 31 March 2014 (3 pages)
28 November 2014	Appointment of Mrs Cornelia Southern as a director on 4 December 2013 (2 pages)
28 November 2014	Appointment of Mr Patrick William Burton as a director on 1 September 2013 (2 pages)
27 November 2014	Termination of appointment of Valerie Jane Burton as a director on 30 August 2013 (1 page)
27 November 2014	Termination of appointment of Valerie Jane Burton as a director on 30 August 2013 (1 page)
27 November 2014	Termination of appointment of Anne Helen De Verteuil as a director on 4 December 2013 (1 page)
27 November 2014	Termination of appointment of Anne Helen De Verteuil as a director on 4 December 2013 (1 page)
27 November 2014	Termination of appointment of Anne Helen De Verteuil as a director on 4 December 2013 (1 page)
27 November 2014	Termination of appointment of Valerie Jane Burton as a director on 30 August 2013 (1 page)
27 November 2014	Termination of appointment of Valerie Jane Burton as a director on 30 August 2013 (1 page)
28 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 6 (10 pages)
28 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 6 (10 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (10 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (10 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (10 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (10 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (10 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (10 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
8 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (8 pages)
8 January 2010	Director's details changed for Karina Givargisoff on 28 December 2009 (2 pages)
8 January 2010	Director's details changed for Frank Duncan Biddulph on 28 December 2009 (2 pages)
8 January 2010	Director's details changed for Beatrice Parvin on 28 December 2009 (2 pages)
8 January 2010	Director's details changed for Frank Duncan Biddulph on 28 December 2009 (2 pages)
8 January 2010	Director's details changed for Beatrice Parvin on 28 December 2009 (2 pages)
8 January 2010	Director's details changed for Anne Helen De Verteuil on 28 December 2009 (2 pages)
8 January 2010	Director's details changed for Peter James Hoar on 28 December 2009 (2 pages)
8 January 2010	Director's details changed for Karina Givargisoff on 28 December 2009 (2 pages)
8 January 2010	Director's details changed for Anne Helen De Verteuil on 28 December 2009 (2 pages)
8 January 2010	Director's details changed for Valerie Jane Burton on 28 December 2009 (2 pages)
8 January 2010	Director's details changed for Peter James Hoar on 28 December 2009 (2 pages)
8 January 2010	Director's details changed for Valerie Jane Burton on 28 December 2009 (2 pages)
8 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (8 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 January 2009	Return made up to 28/12/08; full list of members (6 pages)
19 January 2009	Return made up to 28/12/08; full list of members (6 pages)
28 January 2008	New director appointed (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Return made up to 28/12/07; full list of members (4 pages)
28 January 2008	Return made up to 28/12/07; full list of members (4 pages)
28 January 2008	New director appointed (1 page)
30 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
30 December 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
20 February 2007	Return made up to 28/12/06; full list of members (4 pages)
20 February 2007	Return made up to 28/12/06; full list of members (4 pages)
30 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
30 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
19 April 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
19 April 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	New secretary appointed (2 pages)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 February 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
24 February 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
23 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
16 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
16 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
10 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
10 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
24 April 2002	Return made up to 28/12/01; full list of members (11 pages)
24 April 2002	Return made up to 28/12/01; full list of members (11 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
12 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
12 January 2001	Full accounts made up to 31 March 2000 (7 pages)
12 January 2001	Full accounts made up to 31 March 2000 (7 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 October 1999	Full accounts made up to 31 March 1999 (7 pages)
21 October 1999	Full accounts made up to 31 March 1999 (7 pages)
19 January 1999	Full accounts made up to 31 March 1998 (7 pages)
19 January 1999	Full accounts made up to 31 March 1998 (7 pages)
12 January 1999	Return made up to 28/12/98; no change of members (6 pages)
12 January 1999	Return made up to 28/12/98; no change of members (6 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Secretary resigned;director resigned (1 page)
24 March 1998	Secretary resigned;director resigned (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
30 December 1997	Return made up to 28/12/97; change of members (16 pages)
30 December 1997	Return made up to 28/12/97; change of members (16 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
8 January 1997	Return made up to 28/12/96; full list of members (8 pages)
8 January 1997	Return made up to 28/12/96; full list of members (8 pages)
11 December 1996	Full accounts made up to 31 March 1996 (9 pages)
11 December 1996	Full accounts made up to 31 March 1996 (9 pages)
8 January 1996	Return made up to 28/12/95; no change of members (6 pages)
8 January 1996	Return made up to 28/12/95; no change of members (6 pages)
2 January 1996	Full accounts made up to 31 March 1995 (10 pages)
2 January 1996	Full accounts made up to 31 March 1995 (10 pages)
11 June 1986	Company name changed micklefleet LIMITED\certificate issued on 11/06/86 (2 pages)
11 June 1986	Company name changed micklefleet LIMITED\certificate issued on 11/06/86 (2 pages)
5 March 1986	Incorporation (15 pages)
5 March 1986	Incorporation (15 pages)

Annie McCall House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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