ANNIE MCCALL HOUSE LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Annie Mccall House Ltd

ANNIE MCCALL HOUSE LIMITED was founded on 1986-03-05 and has its registered office in . The organisation's status is listed as "Active". Annie Mccall House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ANNIE MCCALL HOUSE LIMITED

165 CLAPHAM ROAD STOCKWELL SW9 0PU Other companies in SW9

Filing Information

Company Number		01996013
Company ID Number		01996013
Date formed		1986-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 03:35:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNIE MCCALL HOUSE LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ANNIE MCCALL HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
FRANK DUNCAN BIDDULPH	Company Secretary	2005-11-01
FRANK DUNCAN BIDDULPH	Director	1997-11-20
PATRICK WILLIAM BURTON	Director	2013-09-01
KARINA GIVARGISOFF	Director	2000-01-28
PETER JAMES HOAR	Director	2007-01-05
BEATRICE PARVIN	Director	1997-11-20
FELIX CHARLES PATERSON	Director	2017-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORNELIA SARA SOUTHERN	Director	2014-04-01	2017-10-13
CORNELIA SARA SOUTHERN	Director	2013-12-04	2017-10-13
ANNE HELEN DE VERTEUIL	Director	1991-12-28	2013-12-04
VALERIE JANE BURTON	Director	1994-07-12	2013-08-30
KEREN SOPHIE CRAIG	Director	2002-09-13	2007-01-05
ANNA LENA AUGUSTINSON	Director	1991-12-28	2005-10-28
JOHN FREDRICK EACOTT	Director	1991-12-28	2005-10-28
KEREN SOPHIE CRAIG	Company Secretary	2004-03-01	2005-09-26
ANNE HELEN DE VERTEUIL	Company Secretary	1998-03-20	2004-03-01
ELENA VIKTOROVNA RUSSELL	Director	1991-12-28	2002-09-13
LUCY KEZIAH GIBBONS	Director	1998-04-29	2000-01-28
JOHN RICHARD KNIGHTS	Company Secretary	1991-12-28	1998-03-20
JOHN RICHARD KNIGHTS	Director	1991-12-28	1998-03-20
PATRICIA ALICE CAMPBELL	Director	1994-10-25	1997-11-20
KEVIN SEAN COLLINS	Director	1991-12-28	1994-10-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-01	AP01	DIRECTOR APPOINTED MS KATE MORGAN
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-27	TM01	APPOINTMENT TERMINATED, DIRECTOR FELIX CHARLES PATERSON
2020-02-16	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-18	AP01	DIRECTOR APPOINTED MR FELIX CHARLES PATERSON
2017-12-18	TM01	Termination of appointment of a director
2017-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CORNELIA SOUTHERN
2017-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CORNELIA SOUTHERN
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-29	AP01	DIRECTOR APPOINTED MRS CORNELIA SARA SOUTHERN
2015-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-12-26	LATEST SOC	26/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-26	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-02	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-11-28	AP01	DIRECTOR APPOINTED MRS CORNELIA SOUTHERN
2014-11-28	AP01	DIRECTOR APPOINTED MR PATRICK WILLIAM BURTON
2014-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE BURTON
2014-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE DE VERTEUIL
2014-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE BURTON
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-28	AR01	20/12/13 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-24	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-21	AR01	20/12/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 TOTAL EXEMPTION FULL
2011-01-04	AR01	28/12/10 FULL LIST
2010-01-20	AA	31/03/09 TOTAL EXEMPTION FULL
2010-01-08	AR01	28/12/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE PARVIN / 28/12/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HOAR / 28/12/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARINA GIVARGISOFF / 28/12/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE HELEN DE VERTEUIL / 28/12/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JANE BURTON / 28/12/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK DUNCAN BIDDULPH / 28/12/2009
2009-02-04	AA	31/03/08 TOTAL EXEMPTION FULL
2009-01-19	363a	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-01-28	363a	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-01-28	288a	NEW DIRECTOR APPOINTED
2008-01-28	288b	DIRECTOR RESIGNED
2007-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-20	363a	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-19	363s	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-11-16	288a	NEW SECRETARY APPOINTED
2005-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-02-24	363s	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2005-02-14	288a	NEW SECRETARY APPOINTED
2005-02-11	288b	SECRETARY RESIGNED
2005-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-16	363s	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-10	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-01-10	363s	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-12-17	288a	NEW DIRECTOR APPOINTED
2002-04-24	363s	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-03-13	288b	DIRECTOR RESIGNED
2001-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-23	363s	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-02-23	288a	NEW DIRECTOR APPOINTED
2001-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-05	288a	NEW DIRECTOR APPOINTED
2001-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-18	363s	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-12	363s	RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-05-06	288a	NEW DIRECTOR APPOINTED
1998-03-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-24	288a	NEW SECRETARY APPOINTED
1998-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-30	363s	RETURN MADE UP TO 28/12/97; CHANGE OF MEMBERS
1997-11-27	288b	DIRECTOR RESIGNED
1997-11-27	288a	NEW DIRECTOR APPOINTED
1997-11-27	288a	NEW DIRECTOR APPOINTED
1997-01-08	363s	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-08	363s	RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1996-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/95

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to ANNIE MCCALL HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANNIE MCCALL HOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ANNIE MCCALL HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNIE MCCALL HOUSE LIMITED

Intangible Assets

Patents

We have not found any records of ANNIE MCCALL HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANNIE MCCALL HOUSE LIMITED

Trademarks

We have not found any records of ANNIE MCCALL HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANNIE MCCALL HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ANNIE MCCALL HOUSE LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where ANNIE MCCALL HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANNIE MCCALL HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANNIE MCCALL HOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.