Active
Company Information for NAVISCAPE (EPSOM) LIMITED
63 FAIRFAX AVENUE, EWELL, SURREY, KT17 2QQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NAVISCAPE (EPSOM) LIMITED | |
Legal Registered Office | |
63 FAIRFAX AVENUE EWELL SURREY KT17 2QQ Other companies in SW1P | |
Company Number | 04280980 | |
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Company ID Number | 04280980 | |
Date formed | 2001-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 10:55:07 |
Companies House |
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Officer | Role | Date Appointed |
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SALLY ELIZABETH MONGER GODFREY |
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STEVEN COLIN MONGER-GODFREY |
Officer | Role | Date Appointed | Date Resigned |
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JD SECRETARIAT LIMITED |
Company Secretary | ||
FORSTERS SECRETARIES LIMITED |
Company Secretary | ||
CLAIRE RYAN |
Director | ||
THOMAS ANTHONY FREDERIKSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
101 THE GROVE LIMITED | Company Secretary | 2005-02-10 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
PRIAM DEVELOPMENTS LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-01 | Active | |
ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE) | Director | 2010-01-29 | CURRENT | 1925-03-11 | Active | |
101 THE GROVE LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/22 FROM Suite 511 Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SALLY ELIZABETH MONGER-GODFREY | |
CH01 | Director's details changed for Mr Steven Colin Monger-Godfrey on 2019-03-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY ELIZABETH MONGER GODFREY on 2019-03-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM 63 Fairfax Avenue Ewell KT17 2QQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM 1 Vincent Square London SW1P 2PN | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY ELIZABETH MONGER GODFREY on 2015-09-15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/11 FROM Stuart House 55 Catherine Place London SW1E 6DY | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/09 ANNUAL RETURN FULL LIST | |
AR01 | 04/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
88(2)R | AD 03/01/06--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
88(2)R | AD 28/07/05--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT | |
363a | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 67 GROSVENOR STREET LONDON W1K 3JN | |
CERTNM | COMPANY NAME CHANGED NAVISCAPE (CROYDON) LIMITED CERTIFICATE ISSUED ON 21/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED FORSTERS SHELFCO 110 LIMITED CERTIFICATE ISSUED ON 16/11/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE AND LEGAL CHARGE | Outstanding | KBC BANK NV | |
FIXED AND FLOATING CHARGE | Outstanding | CENTURY LIFE PLC | |
CHARGE BY WAY OF RENT ASSIGNMENT | Outstanding | CENTURY LIFE PLC |
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NAVISCAPE (EPSOM) LIMITED are:
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. |