ANNIE MCCALL HOUSE LIMITED

Hellopages » Greater London » Lambeth » SW9 0PU

Company number 01996013
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address 165 CLAPHAM ROAD, STOCKWELL, SW9 0PU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mrs Cornelia Sara Southern as a director on 1 April 2014. The most likely internet sites of ANNIE MCCALL HOUSE LIMITED are www.anniemccallhouse.co.uk, and www.annie-mccall-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Annie Mccall House Limited is a Private Limited Company. The company registration number is 01996013. Annie Mccall House Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of Annie Mccall House Limited is 165 Clapham Road Stockwell Sw9 0pu. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £4.32k. It is £0.79k against last year. And the total assets are £4.32k, which is £0.79k against last year. BIDDULPH, Frank Duncan is a Secretary of the company. BIDDULPH, Frank Duncan is a Director of the company. BURTON, Patrick William is a Director of the company. GIVARGISOFF, Karina is a Director of the company. HOAR, Peter James is a Director of the company. PARVIN, Beatrice is a Director of the company. SOUTHERN, Cornelia Sara is a Director of the company. SOUTHERN, Cornelia Sara is a Director of the company. Secretary CRAIG, Keren Sophie has been resigned. Secretary DE VERTEUIL, Anne Helen has been resigned. Secretary KNIGHTS, John Richard has been resigned. Director AUGUSTINSON, Anna Lena has been resigned. Director BURTON, Valerie Jane has been resigned. Director CAMPBELL, Patricia Alice has been resigned. Director COLLINS, Kevin Sean has been resigned. Director CRAIG, Keren Sophie has been resigned. Director DE VERTEUIL, Anne Helen has been resigned. Director EACOTT, John Fredrick has been resigned. Director GIBBONS, Lucy Keziah has been resigned. Director KNIGHTS, John Richard has been resigned. Director RUSSELL, Elena Viktorovna has been resigned. The company operates in "Residents property management".


annie mccall house Key Finiance

LIABILITIES £0.01k
CASH £4.32k
+22%
TOTAL ASSETS £4.32k
+22%
All Financial Figures

Current Directors

Secretary
BIDDULPH, Frank Duncan
Appointed Date: 01 November 2005
Director
BIDDULPH, Frank Duncan
Appointed Date: 20 November 1997
61 years old
Director
BURTON, Patrick William
Appointed Date: 01 September 2013
76 years old
Director
GIVARGISOFF, Karina
Appointed Date: 28 January 2000
54 years old
Director
HOAR, Peter James
Appointed Date: 05 January 2007
56 years old
Director
PARVIN, Beatrice
Appointed Date: 20 November 1997
54 years old
Director
SOUTHERN, Cornelia Sara
Appointed Date: 01 April 2014
38 years old
Director
SOUTHERN, Cornelia Sara
Appointed Date: 04 December 2013
38 years old

Resigned Directors

Secretary
CRAIG, Keren Sophie
Resigned: 26 September 2005
Appointed Date: 01 March 2004
Secretary
DE VERTEUIL, Anne Helen
Resigned: 01 March 2004
Appointed Date: 20 March 1998
Secretary
KNIGHTS, John Richard
Resigned: 20 March 1998
Director
AUGUSTINSON, Anna Lena
Resigned: 28 October 2005
62 years old
Director
BURTON, Valerie Jane
Resigned: 30 August 2013
Appointed Date: 12 July 1994
77 years old
Director
CAMPBELL, Patricia Alice
Resigned: 20 November 1997
Appointed Date: 25 October 1994
94 years old
Director
COLLINS, Kevin Sean
Resigned: 25 October 1994
63 years old
Director
CRAIG, Keren Sophie
Resigned: 05 January 2007
Appointed Date: 13 September 2002
49 years old
Director
DE VERTEUIL, Anne Helen
Resigned: 04 December 2013
77 years old
Director
EACOTT, John Fredrick
Resigned: 28 October 2005
64 years old
Director
GIBBONS, Lucy Keziah
Resigned: 28 January 2000
Appointed Date: 29 April 1998
53 years old
Director
KNIGHTS, John Richard
Resigned: 20 March 1998
87 years old
Director
RUSSELL, Elena Viktorovna
Resigned: 13 September 2002
75 years old

Persons With Significant Control

Mr Frank Duncan Biddulph
Notified on: 8 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNIE MCCALL HOUSE LIMITED Events

14 Feb 2017
Confirmation statement made on 20 December 2016 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
29 Dec 2015
Appointment of Mrs Cornelia Sara Southern as a director on 1 April 2014
27 Dec 2015
Micro company accounts made up to 31 March 2015
26 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 6
...
... and 90 more events
28 Oct 1987
Return made up to 17/09/87; full list of members
11 Jun 1986
Company name changed micklefleet LIMITED\certificate issued on 11/06/86
05 Jun 1986
Registered office changed on 05/06/86 from: 183-185 bermondsey street london SE1 3UW
05 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1986
Incorporation

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