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Home > England & Wales Companies > NAVISCAPE (EPSOM) LIMITED
Company Information for

NAVISCAPE (EPSOM) LIMITED

63 FAIRFAX AVENUE, EWELL, SURREY, KT17 2QQ,
Company Registration Number
04280980
Private Limited Company
Active

Company Overview

About Naviscape (epsom) Ltd
NAVISCAPE (EPSOM) LIMITED was founded on 2001-09-04 and has its registered office in Ewell. The organisation's status is listed as "Active". Naviscape (epsom) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NAVISCAPE (EPSOM) LIMITED
 
Legal Registered Office
63 FAIRFAX AVENUE
EWELL
SURREY
KT17 2QQ
Other companies in SW1P
 
Filing Information
Company Number 04280980
Company ID Number 04280980
Date formed 2001-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805141958  
Last Datalog update: 2023-10-08 01:31:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAVISCAPE (EPSOM) LIMITED
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Company Officers of NAVISCAPE (EPSOM) LIMITED

Current Directors
Officer Role Date Appointed
SALLY ELIZABETH MONGER GODFREY
 Company Secretary 2005-02-10
STEVEN COLIN MONGER-GODFREY
 Director 2002-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JD SECRETARIAT LIMITED
 Company Secretary 2002-11-20 2005-02-10
FORSTERS SECRETARIES LIMITED
 Company Secretary 2001-09-04 2002-11-20
CLAIRE RYAN
 Director 2002-05-22 2002-11-20
THOMAS ANTHONY FREDERIKSE
 Director 2001-09-04 2002-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ELIZABETH MONGER GODFREY 101 THE GROVE LIMITED Company Secretary 2005-02-10 CURRENT 2004-02-11 Active - Proposal to Strike off
STEVEN COLIN MONGER-GODFREY PRIAM DEVELOPMENTS LIMITED Director 2013-05-08 CURRENT 2013-05-01 Active
STEVEN COLIN MONGER-GODFREY ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE) Director 2010-01-29 CURRENT 1925-03-11 Active
STEVEN COLIN MONGER-GODFREY 101 THE GROVE LIMITED Director 2004-02-11 CURRENT 2004-02-11 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM Suite 511 Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-03-19AP01DIRECTOR APPOINTED MRS SALLY ELIZABETH MONGER-GODFREY
2019-03-19CH01Director's details changed for Mr Steven Colin Monger-Godfrey on 2019-03-19
2019-03-19CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ELIZABETH MONGER GODFREY on 2019-03-19
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 63 Fairfax Avenue Ewell KT17 2QQ England
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM 1 Vincent Square London SW1P 2PN
2019-02-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-04-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-03-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-15CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ELIZABETH MONGER GODFREY on 2015-09-15
2015-04-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0104/09/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0104/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0104/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/11 FROM Stuart House 55 Catherine Place London SW1E 6DY
2011-09-15AR0104/09/11 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0104/09/10 ANNUAL RETURN FULL LIST
2010-07-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0104/09/09 ANNUAL RETURN FULL LIST
2009-10-13AR0104/09/09 ANNUAL RETURN FULL LIST
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-03363sRETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-27363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-2688(2)RAD 03/01/06--------- £ SI 98@1=98 £ IC 2/100
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-0888(2)RAD 28/07/05--------- £ SI 98@1=98 £ IC 2/100
2005-04-21288bSECRETARY RESIGNED
2005-04-21288aNEW SECRETARY APPOINTED
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT
2004-10-12363aRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-06-17AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-02288cDIRECTOR'S PARTICULARS CHANGED
2003-09-25363aRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-21395PARTICULARS OF MORTGAGE/CHARGE
2003-02-21395PARTICULARS OF MORTGAGE/CHARGE
2003-01-23288bDIRECTOR RESIGNED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-06363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-28288bSECRETARY RESIGNED
2002-11-26288bSECRETARY RESIGNED
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 67 GROSVENOR STREET LONDON W1K 3JN
2002-11-21CERTNMCOMPANY NAME CHANGED NAVISCAPE (CROYDON) LIMITED CERTIFICATE ISSUED ON 21/11/02
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-29288bDIRECTOR RESIGNED
2001-11-16CERTNMCOMPANY NAME CHANGED FORSTERS SHELFCO 110 LIMITED CERTIFICATE ISSUED ON 16/11/01
2001-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NAVISCAPE (EPSOM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NAVISCAPE (EPSOM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE AND LEGAL CHARGE 2005-11-25 Outstanding KBC BANK NV
FIXED AND FLOATING CHARGE 2003-02-21 Outstanding CENTURY LIFE PLC
CHARGE BY WAY OF RENT ASSIGNMENT 2003-02-21 Outstanding CENTURY LIFE PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NAVISCAPE (EPSOM) LIMITED

Intangible Assets
Patents
We have not found any records of NAVISCAPE (EPSOM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAVISCAPE (EPSOM) LIMITED
Trademarks
We have not found any records of NAVISCAPE (EPSOM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVISCAPE (EPSOM) 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 (41100 - Development of building projects) as NAVISCAPE (EPSOM) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NAVISCAPE (EPSOM) 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 NAVISCAPE (EPSOM) 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 NAVISCAPE (EPSOM) 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.
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    Other companies at postcode KT17 2QQ