Straightsmouth Limited

Company Name	Straightsmouth Limited
Director	Ezra Leo Godden
Company Status	Active
Company Number	04239424
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ezra Leo Godden
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Actor
Country of Residence	England
Correspondence Address	146 Welling High Street First Floor 146 Welling High Street Welling DA16 1TJ

Secretary Name	Heminstone Estates And Block Management Limited (Corporation)
Status	Current
Appointed	26 October 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	146 Welling High Street First Floor 146 Welling High Street Welling DA16 1TJ

Director Name	David Leonard Durant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Holly Crescent Woodford Green Essex IG8 9PD

Director Name	Andrew Graham Wiseman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	37 Connaught Avenue Chingford London E4 7AE

Secretary Name	Andrew Graham Wiseman
Nationality	British
Status	Resigned
Appointed	13 July 2001(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2003)
Role	Company Director
Correspondence Address	37 Connaught Avenue Chingford London E4 7AE

Director Name	Mr Stuart Graham Thackeray
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(1 year, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 May 2010)
Role	Business Analyst
Country of Residence	England
Correspondence Address	20 Straightsmouth Greenwich London SE10 9LB

Director Name	Dr Keith William Hanson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(1 year, 12 months after company formation)
Appointment Duration	16 years, 5 months (resigned 19 November 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	24 Straightsmouth Greenwich London SE10 9LB

Secretary Name	Malcolm Charles Richardson
Nationality	British
Status	Resigned
Appointed	01 April 2008(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	1 Charlton Road London SE3 7EY

Director Name	Mr Colin William Gifford
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(9 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 13 September 2019)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	18 Straightsmouth Greenwich London SE10 9LB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(1 year, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2005)
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Hc Wolton And Son Ltd (Corporation)
Status	Resigned
Appointed	31 January 2005(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 April 2008)
Correspondence Address	Wellington House 90-92 Butt Road Colchester Essex CO3 3DA

Location

Registered Address	146 Welling High Street First Floor 146 Welling High Street Welling DA16 1TJ
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Danson Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bryan Hinshellwood 16.67% Ordinary
1 at £1	Colin William Gifford & Martina Bertocco 16.67% Ordinary
1 at £1	Dr Keith William Hanson 16.67% Ordinary
1 at £1	Hsiu-yu Huang 16.67% Ordinary
1 at £1	Mr Ezra Leo Godden 16.67% Ordinary
1 at £1	Mrs Irene Margaret Skeates 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,904
Cash	£22,245
Current Liabilities	£19,873

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2023	Appointment of Mr Tom Turner as a director on 28 July 2023 (2 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
31 July 2023	Appointment of Dr Keith William Hanson as a director on 28 July 2023 (2 pages)
31 July 2023	Appointment of Mr Manfred Sepse Lubowitz as a director on 28 July 2023 (2 pages)
23 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 November 2022	Registered office address changed from Hindwoods 9 Dreadnought Walk London SE10 9FP England to 146 Welling High Street First Floor 146 Welling High Street Welling DA16 1TJ on 8 November 2022 (1 page)
8 November 2022	Appointment of Heminstone Estates and Block Management Limited as a secretary on 26 October 2022 (2 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 September 2022	Confirmation statement made on 6 August 2022 with updates (4 pages)
6 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 September 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
19 July 2021	Notification of a person with significant control statement (2 pages)
21 December 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
21 December 2020	Cessation of Colin William Gifford as a person with significant control on 20 September 2019 (1 page)
12 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 November 2019	Termination of appointment of Keith William Hanson as a director on 19 November 2019 (1 page)
19 November 2019	Cessation of Keith William Hanson as a person with significant control on 19 November 2019 (1 page)
11 November 2019	Appointment of Mr Ezra Leo Godden as a director on 7 October 2019 (2 pages)
13 September 2019	Termination of appointment of Colin William Gifford as a director on 13 September 2019 (1 page)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
3 January 2019	Registered office address changed from 1 Charlton Road Blackheath London SE3 7EY to Hindwoods 9 Dreadnought Walk London SE10 9FP on 3 January 2019 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 August 2017	Notification of Colin William Gifford as a person with significant control on 17 August 2017 (2 pages)
22 August 2017	Notification of Keith William Hanson as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Notification of Colin William Gifford as a person with significant control on 17 August 2017 (2 pages)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
22 August 2017	Notification of Keith William Hanson as a person with significant control on 17 August 2017 (2 pages)
22 August 2017	Notification of Keith William Hanson as a person with significant control on 17 August 2017 (2 pages)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
22 August 2017	Notification of Colin William Gifford as a person with significant control on 22 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 6 (5 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 6 (5 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 6 (5 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 6 (5 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 6 (5 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 6 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 6 (5 pages)
23 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 6 (5 pages)
23 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 6 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 August 2012	Termination of appointment of Malcolm Richardson as a secretary (1 page)
31 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Termination of appointment of Malcolm Richardson as a secretary (1 page)
31 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Director's details changed for Dr Keith William Hanson on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Dr Keith William Hanson on 15 August 2011 (2 pages)
16 May 2011	Appointment of Colin William Gifford as a director (3 pages)
16 May 2011	Appointment of Colin William Gifford as a director (3 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 August 2010	Annual return made up to 6 August 2010 (9 pages)
13 August 2010	Annual return made up to 6 August 2010 (9 pages)
13 August 2010	Annual return made up to 6 August 2010 (9 pages)
12 August 2010	Termination of appointment of Stuart Thackeray as a director (2 pages)
12 August 2010	Termination of appointment of Stuart Thackeray as a director (2 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 September 2009	Return made up to 22/06/09; full list of members (5 pages)
15 September 2009	Return made up to 22/06/09; full list of members (5 pages)
1 November 2008	Return made up to 22/06/08; full list of members (9 pages)
1 November 2008	Return made up to 22/06/08; full list of members (9 pages)
4 July 2008	Registered office changed on 04/07/2008 from wellington house 90-92 butt road colchester essex CO3 3DA (1 page)
4 July 2008	Appointment terminated secretary hc wolton and son LTD (1 page)
4 July 2008	Appointment terminated secretary hc wolton and son LTD (1 page)
4 July 2008	Registered office changed on 04/07/2008 from wellington house 90-92 butt road colchester essex CO3 3DA (1 page)
23 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 May 2008	Secretary appointed malcolm charles richardson (1 page)
14 May 2008	Secretary appointed malcolm charles richardson (1 page)
13 March 2008	Return made up to 22/06/07; change of members (7 pages)
13 March 2008	Return made up to 22/06/07; change of members (7 pages)
21 December 2007	Return made up to 22/06/06; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
21 December 2007	Return made up to 22/06/06; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
5 December 2007	Return made up to 22/06/06; full list of members; amend (6 pages)
5 December 2007	Return made up to 22/06/06; full list of members; amend (6 pages)
2 December 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
2 December 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
20 September 2007	Return made up to 22/06/04; full list of members; amend (8 pages)
20 September 2007	Return made up to 22/06/04; full list of members; amend (8 pages)
10 September 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
10 September 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
6 December 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
6 December 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
10 August 2006	Return made up to 22/06/06; full list of members (5 pages)
10 August 2006	Return made up to 22/06/06; full list of members (5 pages)
28 October 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
28 October 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
15 July 2005	Return made up to 22/06/05; full list of members (9 pages)
15 July 2005	Return made up to 22/06/05; full list of members (9 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Registered office changed on 11/02/05 from: 49-50 windmill street gravesend kent DA12 1BG (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Registered office changed on 11/02/05 from: 49-50 windmill street gravesend kent DA12 1BG (1 page)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Secretary resigned (1 page)
4 August 2004	Return made up to 22/06/04; full list of members (8 pages)
4 August 2004	Return made up to 22/06/04; full list of members (8 pages)
27 July 2004	Ad 23/06/03--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
27 July 2004	Ad 23/06/03--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
22 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
22 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
16 September 2003	Registered office changed on 16/09/03 from: 49-50 windmill street gravesend kent DA12 4BG (1 page)
16 September 2003	New secretary appointed (1 page)
16 September 2003	Return made up to 22/06/03; full list of members (7 pages)
16 September 2003	New secretary appointed (1 page)
16 September 2003	Return made up to 22/06/03; full list of members (7 pages)
16 September 2003	Registered office changed on 16/09/03 from: 49-50 windmill street gravesend kent DA12 4BG (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 3 buckingham court rectory lane loughton essex IG10 2QZ (1 page)
29 August 2003	Secretary resigned;director resigned (1 page)
29 August 2003	Secretary resigned;director resigned (1 page)
29 August 2003	Ad 18/06/03--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: 3 buckingham court rectory lane loughton essex IG10 2QZ (1 page)
29 August 2003	New director appointed (1 page)
29 August 2003	New director appointed (1 page)
29 August 2003	Ad 18/06/03--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
29 August 2003	New director appointed (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (1 page)
22 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
22 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
16 July 2002	Return made up to 22/06/02; full list of members (8 pages)
16 July 2002	Return made up to 22/06/02; full list of members (8 pages)
19 July 2001	New secretary appointed;new director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Director resigned (1 page)
2 July 2001	Registered office changed on 02/07/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
2 July 2001	Registered office changed on 02/07/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
2 July 2001	Secretary resigned (1 page)
22 June 2001	Incorporation (16 pages)
22 June 2001	Incorporation (16 pages)

Straightsmouth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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