ANNIE MCCALL HOUSE LIMITED

Company summary

Company number: 01996013
Status: ACTIVE
Incorporated / age: 5 March 198640 years
Registered office: 165 Clapham Road, Stockwell, SW9 0PU
Accounts due: 31 December 2026
Confirmation statement due: 28 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 01:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
165 Clapham Road, Stockwell, SW9 0PU
Nature of business
Residents property management
Previous company names
MICKLEFLEET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIDDULPH, Frank Duncan ACTIVE	Secretary	01 Nov 2005				165 Clapham Road, London, SW9 0PU
BIDDULPH, Frank Duncan ACTIVE	Director	20 Nov 1997		United Kingdom	December 1963	165 Clapham Road, London, SW9 0PU
GIVARGISOFF, Karina Jeanette ACTIVE	Director	28 Jan 2000		England	April 1971	165 Clapham Road, London, SW9 0PU
HOAR, Peter James ACTIVE	Director	05 Jan 2007		United Kingdom	November 1969	165 Clapham Road, London, SW9 0PU
MORGAN, Kate ACTIVE	Director	01 Aug 2020		England	May 1993	165, Clapham Road, London, SW9 0PU, England
PARVIN, Beatrice ACTIVE	Director	20 Nov 1997		United Kingdom	May 1971	165 Clapham Road, London, SW9 0PU
CRAIG, Keren Sophie RESIGNED	Secretary	01 Mar 2004	26 Sep 2005			165 Clapham Road, London, SW9 0PU
DE VERTEUIL, Anne Helen RESIGNED	Secretary	20 Mar 1998	01 Mar 2004			165 Clapham Road, London, SW9 0PU
KNIGHTS, John Richard RESIGNED	Secretary		20 Mar 1998			165 Clapham Road, London, SW9 0PU
AUGUSTINSON, Anna Lena RESIGNED	Director		28 Oct 2005		July 1963	165 Clapham Road, London, SW9 0PU
BURTON, Patrick William RESIGNED	Director	01 Sep 2013	02 Dec 2025	England	February 1949	50, The Croft, Hastings, East Sussex, TN34 3HH, England
BURTON, Valerie Jane RESIGNED	Director	12 Jul 1994	30 Aug 2013	United Kingdom	December 1947	3 Urlwin Street, London, SE5 0NF
CAMPBELL, Patricia Alice RESIGNED	Director	25 Oct 1994	20 Nov 1997		June 1931	165 Clapham Road, London, SW9 0PU
COLLINS, Kevin Sean RESIGNED	Director		25 Oct 1994		February 1962	165 Clapham Road, London, SW9 0PU
CRAIG, Keren Sophie RESIGNED	Director	13 Sep 2002	05 Jan 2007		February 1976	165 Clapham Road, London, SW9 0PU
DE VERTEUIL, Anne Helen RESIGNED	Director		04 Dec 2013	United Kingdom	November 1948	165 Clapham Road, London, SW9 0PU
EACOTT, John Fredrick RESIGNED	Director		28 Oct 2005		December 1960	165 Clapham Road, London, SW9 0PU
GIBBONS, Lucy Keziah RESIGNED	Director	29 Apr 1998	28 Jan 2000		March 1972	165 Clapham Road, London, SW9 0PU
KNIGHTS, John Richard RESIGNED	Director		20 Mar 1998		December 1937	165 Clapham Road, London, SW9 0PU
PATERSON, Felix Charles RESIGNED	Director	13 Oct 2017	02 Aug 2020	United Kingdom	October 1986	Annie Mccall House, 165 Clapham Road, London, SW9 0PU, England
RUSSELL, Elena Viktorovna RESIGNED	Director		13 Sep 2002		July 1950	165 Clapham Road, London, SW9 0PU
SOUTHERN, Cornelia Sara RESIGNED	Director	01 Apr 2014	13 Oct 2017	England	December 1986	165 Clapham Road, Stockwell, SW9 0PU
SOUTHERN, Cornelia Sara RESIGNED	Director	04 Dec 2013	13 Oct 2017	England	December 1986	165 Clapham Road, Stockwell, SW9 0PU

BIDDULPH, Frank Duncan ACTIVE
Role: Secretary
Appointed on: 01 Nov 2005
Address: 165 Clapham Road, London, SW9 0PU

BIDDULPH, Frank Duncan ACTIVE
Role: Director
Appointed on: 20 Nov 1997
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 165 Clapham Road, London, SW9 0PU

GIVARGISOFF, Karina Jeanette ACTIVE
Role: Director
Appointed on: 28 Jan 2000
Country of Residence: England
Date of birth: April 1971
Address: 165 Clapham Road, London, SW9 0PU

HOAR, Peter James ACTIVE
Role: Director
Appointed on: 05 Jan 2007
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 165 Clapham Road, London, SW9 0PU

MORGAN, Kate ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: May 1993
Address: 165, Clapham Road, London, SW9 0PU, England

PARVIN, Beatrice ACTIVE
Role: Director
Appointed on: 20 Nov 1997
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 165 Clapham Road, London, SW9 0PU

CRAIG, Keren Sophie RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 26 Sep 2005
Address: 165 Clapham Road, London, SW9 0PU

DE VERTEUIL, Anne Helen RESIGNED
Role: Secretary
Appointed on: 20 Mar 1998
Resigned on: 01 Mar 2004
Address: 165 Clapham Road, London, SW9 0PU

KNIGHTS, John Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1998
Address: 165 Clapham Road, London, SW9 0PU

AUGUSTINSON, Anna Lena RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2005
Date of birth: July 1963
Address: 165 Clapham Road, London, SW9 0PU

BURTON, Patrick William RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 02 Dec 2025
Country of Residence: England
Date of birth: February 1949
Address: 50, The Croft, Hastings, East Sussex, TN34 3HH, England

BURTON, Valerie Jane RESIGNED
Role: Director
Appointed on: 12 Jul 1994
Resigned on: 30 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 3 Urlwin Street, London, SE5 0NF

CAMPBELL, Patricia Alice RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 20 Nov 1997
Date of birth: June 1931
Address: 165 Clapham Road, London, SW9 0PU

COLLINS, Kevin Sean RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1994
Date of birth: February 1962
Address: 165 Clapham Road, London, SW9 0PU

CRAIG, Keren Sophie RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 05 Jan 2007
Date of birth: February 1976
Address: 165 Clapham Road, London, SW9 0PU

DE VERTEUIL, Anne Helen RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 165 Clapham Road, London, SW9 0PU

EACOTT, John Fredrick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2005
Date of birth: December 1960
Address: 165 Clapham Road, London, SW9 0PU

GIBBONS, Lucy Keziah RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 28 Jan 2000
Date of birth: March 1972
Address: 165 Clapham Road, London, SW9 0PU

KNIGHTS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1998
Date of birth: December 1937
Address: 165 Clapham Road, London, SW9 0PU

PATERSON, Felix Charles RESIGNED
Role: Director
Appointed on: 13 Oct 2017
Resigned on: 02 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1986
Address: Annie Mccall House, 165 Clapham Road, London, SW9 0PU, England

RUSSELL, Elena Viktorovna RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2002
Date of birth: July 1950
Address: 165 Clapham Road, London, SW9 0PU

SOUTHERN, Cornelia Sara RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: December 1986
Address: 165 Clapham Road, Stockwell, SW9 0PU

SOUTHERN, Cornelia Sara RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 13 Oct 2017
Country of Residence: England
Date of birth: December 1986
Address: 165 Clapham Road, Stockwell, SW9 0PU

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