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ANNIE MCCALL HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annie Mccall House Limited. The company was founded 38 years ago and was given the registration number 01996013. The firm's registered office is in . You can find them at 165 Clapham Road, Stockwell, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ANNIE MCCALL HOUSE LIMITED
Company Number:01996013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:165 Clapham Road, Stockwell, SW9 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165 Clapham Road, London, SW9 0PU

Secretary01 November 2005Active
165 Clapham Road, London, SW9 0PU

Director20 November 1997Active
50, The Croft, Hastings, England, TN34 3HH

Director01 September 2013Active
165 Clapham Road, London, SW9 0PU

Director28 January 2000Active
165 Clapham Road, London, SW9 0PU

Director05 January 2007Active
165, Clapham Road, London, England, SW9 0PU

Director01 August 2020Active
165 Clapham Road, London, SW9 0PU

Director20 November 1997Active
165 Clapham Road, London, SW9 0PU

Secretary01 March 2004Active
165 Clapham Road, London, SW9 0PU

Secretary20 March 1998Active
165 Clapham Road, London, SW9 0PU

Secretary-Active
165 Clapham Road, London, SW9 0PU

Director-Active
3 Urlwin Street, London, SE5 0NF

Director12 July 1994Active
165 Clapham Road, London, SW9 0PU

Director25 October 1994Active
165 Clapham Road, London, SW9 0PU

Director-Active
165 Clapham Road, London, SW9 0PU

Director13 September 2002Active
165 Clapham Road, London, SW9 0PU

Director-Active
165 Clapham Road, London, SW9 0PU

Director-Active
165 Clapham Road, London, SW9 0PU

Director29 April 1998Active
165 Clapham Road, London, SW9 0PU

Director-Active
Annie Mccall House, 165 Clapham Road, London, England, SW9 0PU

Director13 October 2017Active
165 Clapham Road, London, SW9 0PU

Director-Active
165 Clapham Road, Stockwell, SW9 0PU

Director01 April 2014Active
165 Clapham Road, Stockwell, SW9 0PU

Director04 December 2013Active

People with Significant Control

Mr Frank Duncan Biddulph
Notified on:08 September 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:21, Ivymount Road, London, England, SE27 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-03-01Officers

Appoint person director company with name date.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-12-27Officers

Termination director company with name termination date.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-12-18Officers

Appoint person director company with name date.

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2017-12-18Officers

Termination director company.

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2017-12-15Officers

Termination director company with name termination date.

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2017-12-15Officers

Termination director company with name termination date.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2015-12-29Officers

Appoint person director company with name date.

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2015-12-27Accounts

Accounts with accounts type micro entity.

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2015-12-26Annual return

Annual return company with made up date full list shareholders.

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