| Company Name | Naviscape (Epsom) Limited |
|---|---|
| Directors | Steven Colin Monger-Godfrey and Sally Elizabeth Monger-Godfrey |
| Company Status | Active |
| Company Number | 04280980 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2001(22 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Colin Monger-Godfrey |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(1 year, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 63 Fairfax Avenue Ewell Surrey KT17 2QQ |
| Secretary Name | Sally Elizabeth Monger Godfrey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2005(3 years, 5 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Correspondence Address | 63 Fairfax Avenue Ewell Surrey KT17 2QQ |
| Director Name | Mrs Sally Elizabeth Monger-Godfrey |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2019(17 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Fairfax Avenue Ewell Surrey KT17 2QQ |
| Director Name | Thomas Anthony Frederikse |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Paralegal |
| Country of Residence | England |
| Correspondence Address | 24 Countess Road Kentish Town London NW5 2XJ |
| Director Name | Claire Ryan |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 May 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 20 November 2002) |
| Role | Paralegal |
| Correspondence Address | 242a Fulham Road London SW10 9NA |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 February 2005) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 63 Fairfax Avenue Ewell Surrey KT17 2QQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nonsuch |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£51,836 |
| Cash | £728 |
| Current Liabilities | £168,779 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
Charges
| 17 November 2005 | Delivered on: 25 November 2005 Persons entitled: Kbc Bank Nv Classification: Debenture and legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a site at west street epsom surrey t/n sy 276924. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 3 February 2003 | Delivered on: 21 February 2003 Persons entitled: Century Life PLC Classification: Charge by way of rent assignment Secured details: £7,750,000 due or to become due from the company to the chargee. Particulars: All that right title benefit and interest in and to all annual rent. See the mortgage charge document for full details. Outstanding |
| 3 February 2003 | Delivered on: 21 February 2003 Persons entitled: Century Life PLC Classification: Fixed and floating charge Secured details: £7,750,000 due or to become due from the company to the chargee. Particulars: Apex house 4A-10 west street epsom epsom surrey t/no: SY276924. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 5 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 11 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 19 March 2019 | Secretary's details changed for Sally Elizabeth Monger Godfrey on 19 March 2019 (1 page) |
| 19 March 2019 | Director's details changed for Mr Steven Colin Monger-Godfrey on 19 March 2019 (2 pages) |
| 19 March 2019 | Appointment of Mrs Sally Elizabeth Monger-Godfrey as a director on 5 March 2019 (2 pages) |
| 18 March 2019 | Registered office address changed from 63 Fairfax Avenue Ewell KT17 2QQ England to Suite 511 Linen Hall 162-168 Regent Street London W1B 5TF on 18 March 2019 (1 page) |
| 25 February 2019 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 63 Fairfax Avenue Ewell KT17 2QQ on 25 February 2019 (1 page) |
| 22 February 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 6 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 8 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 17 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 September 2015 | Secretary's details changed for Sally Elizabeth Monger Godfrey on 15 September 2015 (1 page) |
| 15 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Secretary's details changed for Sally Elizabeth Monger Godfrey on 15 September 2015 (1 page) |
| 15 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 17 October 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 17 October 2011 (2 pages) |
| 17 October 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 17 October 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 November 2008 | Return made up to 04/09/08; no change of members (6 pages) |
| 3 November 2008 | Return made up to 04/09/08; no change of members (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 September 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 27 September 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 4 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 January 2006 | Ad 03/01/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 January 2006 | Ad 03/01/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 November 2005 | Particulars of mortgage/charge (3 pages) |
| 25 November 2005 | Particulars of mortgage/charge (3 pages) |
| 20 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 8 August 2005 | Ad 28/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 August 2005 | Ad 28/07/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 21 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 21 April 2005 | Secretary resigned (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 1 lumley street mayfair london W1K 6TT (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 1 lumley street mayfair london W1K 6TT (1 page) |
| 12 October 2004 | Return made up to 04/09/04; full list of members (5 pages) |
| 12 October 2004 | Return made up to 04/09/04; full list of members (5 pages) |
| 17 June 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 17 June 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 2 March 2004 | Director's particulars changed (1 page) |
| 2 March 2004 | Director's particulars changed (1 page) |
| 25 September 2003 | Return made up to 04/09/03; full list of members (5 pages) |
| 25 September 2003 | Return made up to 04/09/03; full list of members (5 pages) |
| 1 April 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 1 April 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 21 February 2003 | Particulars of mortgage/charge (3 pages) |
| 21 February 2003 | Particulars of mortgage/charge (3 pages) |
| 21 February 2003 | Particulars of mortgage/charge (7 pages) |
| 21 February 2003 | Particulars of mortgage/charge (7 pages) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | New secretary appointed (2 pages) |
| 28 November 2002 | New secretary appointed (2 pages) |
| 28 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 67 grosvenor street london W1K 3JN (1 page) |
| 22 November 2002 | Registered office changed on 22/11/02 from: 67 grosvenor street london W1K 3JN (1 page) |
| 21 November 2002 | Company name changed naviscape (croydon) LIMITED\certificate issued on 21/11/02 (2 pages) |
| 21 November 2002 | Company name changed naviscape (croydon) LIMITED\certificate issued on 21/11/02 (2 pages) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | New director appointed (2 pages) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | New director appointed (2 pages) |
| 16 November 2001 | Company name changed forsters shelfco 110 LIMITED\certificate issued on 16/11/01 (2 pages) |
| 16 November 2001 | Company name changed forsters shelfco 110 LIMITED\certificate issued on 16/11/01 (2 pages) |
| 4 September 2001 | Incorporation (19 pages) |
| 4 September 2001 | Incorporation (19 pages) |