Company NameAnnie McCall House Limited
Company StatusActive
Company Number01996013
CategoryPrivate Limited Company
Incorporation Date5 March 1986 (31 years, 9 months ago)

Business Activity

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

Directors

Director NameFrank Duncan Biddulph
Date of BirthDecember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1997(11 years, 8 months after company formation)
Appointment Duration20 years
RoleMusician /Secretary
Country of ResidenceUnited Kingdom
Correspondence Address165 Clapham Road
London
SW9 0PU
Director NameBeatrice Parvin
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1997(11 years, 8 months after company formation)
Appointment Duration20 years
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address165 Clapham Road
London
SW9 0PU
Director NameKarina Givargisoff
Date of BirthApril 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2000(13 years, 11 months after company formation)
Appointment Duration17 years, 10 months
RoleFashion Director
Country of ResidenceUnited Kingdom
Correspondence Address165 Clapham Road
London
SW9 0PU
Secretary NameFrank Duncan Biddulph
NationalityBritish
StatusCurrent
Appointed01 November 2005(19 years, 8 months after company formation)
Appointment Duration12 years
RoleMusic Teacher
Country of ResidenceUnited Kingdom
Correspondence Address165 Clapham Road
London
SW9 0PU
Director NamePeter James Hoar
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2007(20 years, 10 months after company formation)
Appointment Duration10 years, 10 months
RoleTV Director
Country of ResidenceUnited Kingdom
Correspondence Address165 Clapham Road
London
SW9 0PU
Director NameMr Patrick William Burton
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2013(27 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address50 The Croft
Hastings
East Sussex
TN34 3HH
Director NameMrs Cornelia Sara Southern
Date of BirthDecember 1986 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2013(27 years, 9 months after company formation)
Appointment Duration3 years, 11 months
RoleResearch Analyst
Country of ResidenceEngland
Correspondence Address165 Clapham Road
Stockwell
SW9 0PU
Director NameMrs Cornelia Sara Southern
Date of BirthDecember 1986 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(28 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleAnalyst
Country of ResidenceEngland
Correspondence Address165 Clapham Road
Stockwell
SW9 0PU
Director NameAnne Helen De Verteuil
Date of BirthNovember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(5 years, 9 months after company formation)
Appointment Duration21 years, 11 months (resigned 04 December 2013)
RoleGarden Designer
Country of ResidenceUnited Kingdom
Correspondence Address165 Clapham Road
London
SW9 0PU
Director NameMrs Anna Lena Augustinson
Date of BirthJuly 1963 (Born 54 years ago)
NationalitySwedish
StatusResigned
Appointed28 December 1991(5 years, 9 months after company formation)
Appointment Duration13 years, 10 months (resigned 28 October 2005)
RoleWriter
Correspondence Address165 Clapham Road
London
SW9 0PU
Director NameMr Kevin Sean Collins
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityZimbabwean
StatusResigned
Appointed28 December 1991(5 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 October 1994)
RoleSales Manager
Correspondence Address165 Clapham Road
London
SW9 0PU
Director NameMr John Fredrick Eacott
Date of BirthDecember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(5 years, 9 months after company formation)
Appointment Duration13 years, 10 months (resigned 28 October 2005)
RoleMusician
Correspondence Address165 Clapham Road
London
SW9 0PU
Director NameMr John Richard Knights
Date of BirthDecember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(5 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 20 March 1998)
RolePhotographer
Correspondence Address165 Clapham Road
London
SW9 0PU
Director NameMrs Elena Viktorovna Russell
Date of BirthJuly 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(5 years, 9 months after company formation)
Appointment Duration10 years, 8 months (resigned 13 September 2002)
RoleWriter
Correspondence Address165 Clapham Road
London
SW9 0PU
Secretary NameMr John Richard Knights
NationalityBritish
StatusResigned
Appointed28 December 1991(5 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 20 March 1998)
RoleCompany Director
Correspondence Address165 Clapham Road
London
SW9 0PU
Director NameValerie Jane Burton
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1994(8 years, 4 months after company formation)
Appointment Duration19 years, 1 month (resigned 30 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Urlwin Street
London
SE5 0NF
Director NamePatricia Alice Campbell
Date of BirthJune 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1994(8 years, 7 months after company formation)
Appointment Duration3 years (resigned 20 November 1997)
RoleBook/Sales Person
Correspondence Address165 Clapham Road
London
SW9 0PU
Secretary NameAnne Helen De Verteuil
NationalityBritish
StatusResigned
Appointed20 March 1998(12 years after company formation)
Appointment Duration5 years, 11 months (resigned 01 March 2004)
RoleGarden Designer
Country of ResidenceUnited Kingdom
Correspondence Address165 Clapham Road
London
SW9 0PU
Director NameLucy Keziah Gibbons
Date of BirthMarch 1972 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1998(12 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 28 January 2000)
RoleStylist
Correspondence Address165 Clapham Road
London
SW9 0PU
Director NameKeren Sophie Craig
Date of BirthFebruary 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2002(16 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 05 January 2007)
RoleTextile Designer
Correspondence Address165 Clapham Road
London
SW9 0PU
Secretary NameKeren Sophie Craig
NationalityBritish
StatusResigned
Appointed01 March 2004(18 years after company formation)
Appointment Duration1 year, 6 months (resigned 26 September 2005)
RoleCompany Director
Correspondence Address165 Clapham Road
London
SW9 0PU

Location

Registered Address165 Clapham Road
Stockwell
SW9 0PU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardVassall
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£6
Cash£3,529
Current Liabilities£3,523

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return20 December 2016 (11 months, 1 week ago)
Next Return Due3 January 2018 (1 month, 1 week from now)

Filing History

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