ANNIE MCCALL HOUSE LIMITED

Key Data

Status

Active

Company No.

01996013

Incorporation date

05/03/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1986)

17/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

02/12/2025

Termination of appointment of Patrick William Burton as a director on 2025-12-02

View PDF (1 pages)

04/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

28/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

28/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

04/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/03/2021

Appointment of Ms Kate Morgan as a director on 2020-08-01

View PDF (2 pages)

01/03/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

27/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

27/12/2020

Termination of appointment of Felix Charles Paterson as a director on 2020-08-02

View PDF (1 pages)

16/02/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

18/12/2017

Appointment of Mr Felix Charles Paterson as a director on 2017-10-13

View PDF (2 pages)

18/12/2017

Termination of appointment of a director

View PDF (1 pages)

15/12/2017

Termination of appointment of Cornelia Sara Southern as a director on 2017-10-13

View PDF (1 pages)

15/12/2017

Termination of appointment of Cornelia Sara Southern as a director on 2017-10-13

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

21/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

29/12/2015

Appointment of Mrs Cornelia Sara Southern as a director on 2014-04-01

View PDF (2 pages)

27/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

26/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (10 pages)

02/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (10 pages)

28/11/2014

Micro company accounts made up to 2014-03-31

View PDF (3 pages)

28/11/2014

Appointment of Mrs Cornelia Southern as a director on 2013-12-04

View PDF (2 pages)

28/11/2014

Appointment of Mr Patrick William Burton as a director on 2013-09-01

View PDF (2 pages)

27/11/2014

Termination of appointment of Valerie Jane Burton as a director on 2013-08-30

View PDF (1 pages)

27/11/2014

Termination of appointment of Anne Helen De Verteuil as a director on 2013-12-04

View PDF (1 pages)

27/11/2014

Termination of appointment of Valerie Jane Burton as a director on 2013-08-30

View PDF (1 pages)

28/02/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (10 pages)

03/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

09/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

24/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (10 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

21/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (10 pages)

05/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

04/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (10 pages)

20/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

08/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (8 pages)

08/01/2010

Director's details changed for Beatrice Parvin on 2009-12-28

View PDF (2 pages)

08/01/2010

Director's details changed for Frank Duncan Biddulph on 2009-12-28

View PDF (2 pages)

08/01/2010

Director's details changed for Anne Helen De Verteuil on 2009-12-28

View PDF (2 pages)

08/01/2010

Director's details changed for Peter James Hoar on 2009-12-28

View PDF (2 pages)

08/01/2010

Director's details changed for Karina Givargisoff on 2009-12-28

View PDF (2 pages)

08/01/2010

Director's details changed for Valerie Jane Burton on 2009-12-28

View PDF (2 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

19/01/2009

Return made up to 28/12/08; full list of members

View PDF (6 pages)

28/01/2008

Return made up to 28/12/07; full list of members

View PDF (4 pages)

28/01/2008

New director appointed

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

30/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

20/02/2007

Return made up to 28/12/06; full list of members

View PDF (4 pages)

30/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

19/04/2006

Return made up to 28/12/05; full list of members

View PDF (12 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

16/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

24/02/2005

Return made up to 28/12/04; full list of members

View PDF (12 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

11/02/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

23/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

16/01/2004

Return made up to 28/12/03; full list of members

View PDF (12 pages)

14/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

10/01/2003

Return made up to 28/12/02; full list of members

View PDF (12 pages)

17/12/2002

New director appointed

View PDF (2 pages)

24/04/2002

Return made up to 28/12/01; full list of members

View PDF (11 pages)

13/03/2002

Director resigned

View PDF (1 pages)

12/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

23/02/2001

Return made up to 28/12/00; full list of members

View PDF (10 pages)

23/02/2001

New director appointed

View PDF (2 pages)

05/02/2001

New director appointed

View PDF (2 pages)

12/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

18/01/2000

Return made up to 28/12/99; full list of members

View PDF (10 pages)

21/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

19/01/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

12/01/1999

Return made up to 28/12/98; no change of members

View PDF (6 pages)

06/05/1998

New director appointed

View PDF (2 pages)

24/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

30/12/1997

Return made up to 28/12/97; change of members

View PDF (16 pages)

27/11/1997

Director resigned

View PDF (1 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

New director appointed

View PDF (2 pages)

08/01/1997

Return made up to 28/12/96; full list of members

View PDF (8 pages)

11/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

08/01/1996

Return made up to 28/12/95; no change of members

View PDF (6 pages)

02/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

15/01/1995

Return made up to 28/12/94; full list of members

View PDF (0 pages)

11/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

25/11/1994

Director resigned;new director appointed

View PDF (0 pages)

18/08/1994

New director appointed

View PDF (0 pages)

27/01/1994

Return made up to 28/12/93; no change of members

View PDF (0 pages)

24/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

24/11/1993

Auditor's resignation

View PDF (0 pages)

25/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

25/01/1993

Return made up to 28/12/92; no change of members

View PDF (0 pages)

16/01/1992

New director appointed

View PDF (0 pages)

16/01/1992

New director appointed

View PDF (0 pages)

07/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

07/01/1992

Return made up to 28/12/91; full list of members

View PDF (0 pages)

17/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

09/01/1991

Return made up to 28/12/90; no change of members

View PDF (0 pages)

30/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

30/01/1990

Return made up to 28/09/89; full list of members

View PDF (0 pages)

27/04/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

27/04/1989

Return made up to 19/10/88; full list of members

View PDF (0 pages)

24/10/1988

New director appointed

View PDF (0 pages)

24/10/1988

New director appointed

View PDF (0 pages)

04/05/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

04/12/1987

Wd 18/11/87 ad 17/09/87--------- £ si 3@1=3 £ ic 2/5

View PDF (0 pages)

28/10/1987

Return made up to 17/09/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

11/06/1986

Certificate of change of name

View PDF (2 pages)

05/06/1986

Registered office changed on 05/06/86 from: 183-185 bermondsey street london SE1 3UW

View PDF (0 pages)

05/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

05/03/1986

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANNIE MCCALL HOUSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

14/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
6.00
-
0.00
-
-

2022
6
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Givargisoff, Karina	Director	28/01/2000 - Present	2
Mr Frank Duncan Biddulph	Director	20/11/1997 - Present	-
Hoar, Peter James	Director	05/01/2007 - Present	3
Craig, Keren Sophie	Director	13/09/2002 - 05/01/2007	2
Burton, Patrick William	Director	01/09/2013 - 02/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANNIE MCCALL HOUSE LIMITED

ANNIE MCCALL HOUSE LIMITED is an(a) Active company incorporated on 05/03/1986 with the registered office located at 165 Clapham Road, Stockwell, SW9 0PU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNIE MCCALL HOUSE LIMITED?

ANNIE MCCALL HOUSE LIMITED is currently Active. It was registered on 05/03/1986 .

Where is ANNIE MCCALL HOUSE LIMITED located?

ANNIE MCCALL HOUSE LIMITED is registered at 165 Clapham Road, Stockwell, SW9 0PU.

What does ANNIE MCCALL HOUSE LIMITED do?

ANNIE MCCALL HOUSE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ANNIE MCCALL HOUSE LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-14 with no updates.