Company information:
Annie Mccall House Limited (No: 01996013)
Address: 165 CLAPHAM ROAD, STOCKWELL, SW9 0PU
Status: Active
Incorporated: 03-May-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: FRANK DUNCAN BIDDULPH ( DOB: Dec-1963 From: Nov-1997 )
Current Director: PATRICK WILLIAM BURTON ( DOB: Feb-1949 From: Sep-2013 )
Current Director: KARINA GIVARGISOFF ( DOB: Apr-1971 From: Jan-2000 )
Current Director: PETER JAMES HOAR ( DOB: Nov-1969 From: Jan-2007 )
Current Director: BEATRICE PARVIN ( DOB: May-1971 From: Nov-1997 )
Current Director: FELIX CHARLES PATERSON ( DOB: Oct-1986 From: Oct-2017 )
Current Secretary: FRANK DUNCAN BIDDULPH ( DOB: Dec-1963 From: Nov-2005 )
Resigned Director: ANNA LENA AUGUSTINSON ( DOB: Jul-1963 From: Dec-1991 To: Oct-2005 )
Resigned Director: VALERIE JANE BURTON ( DOB: Dec-1947 From: Jul-1994 To: Aug-2013 )
Resigned Director: PATRICIA ALICE CAMPBELL ( DOB: Jun-1931 From: Oct-1994 To: Nov-1997 )
Resigned Director: KEVIN SEAN COLLINS ( DOB: Feb-1962 From: Dec-1991 To: Oct-1994 )
Resigned Director: KEREN SOPHIE CRAIG ( DOB: Feb-1976 From: Sep-2002 To: Jan-2007 )
Resigned Director: ANNE HELEN DE VERTEUIL ( DOB: Nov-1948 From: Dec-1991 To: Dec-2013 )
Resigned Director: JOHN FREDRICK EACOTT ( DOB: Dec-1960 From: Dec-1991 To: Oct-2005 )
Resigned Director: LUCY KEZIAH GIBBONS ( DOB: Mar-1972 From: Apr-1998 To: Jan-2000 )
Resigned Director: JOHN RICHARD KNIGHTS ( DOB: Dec-1937 From: Dec-1991 To: Mar-1998 )
Resigned Director: ELENA VIKTOROVNA RUSSELL ( DOB: Jul-1950 From: Dec-1991 To: Sep-2002 )
Resigned Director: CORNELIA SARA SOUTHERN ( DOB: Dec-1986 From: Apr-2014 To: Oct-2017 )
Resigned Secretary: KEREN SOPHIE CRAIG ( DOB: Feb-1976 From: Mar-2004 To: Sep-2005 )
Resigned Secretary: ANNE HELEN DE VERTEUIL ( DOB: Nov-1948 From: Mar-1998 To: Mar-2004 )
Resigned Secretary: JOHN RICHARD KNIGHTS ( DOB: Dec-1937 From: Dec-1991 To: Mar-1998 )
Persons of Significant Control:
Mr Frank Duncan Biddulph, 21 Ivymount Road, London, SE27 0NB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 4,787 | 3,917 | 6 | 5,518 | 6,685 | 4787.0,3917.0,6.0,5518.0,6685.0,0.0,0.0 | ||
| Net current assets (liabilities) | 4,787 | 3,917 | 6 | 6 | 6 | 5,754 | 4,430 | 4787.0,3917.0,6.0,6.0,6.0,5754.0,4430.0 |
| Total assets less current liabilities | 4,787 | 3,917 | 5,356 | 6 | 6 | 6 | 6 | 4787.0,3917.0,5356.0,6.0,6.0,6.0,6.0 |
| Net assets (liabilities) | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0 |
| Equity / share capital and reserves | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0 |