NAVISCAPE (EPSOM) LIMITED

Overview

Company Name	NAVISCAPE (EPSOM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04280980
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAVISCAPE (EPSOM) LIMITED?

Development of building projects (41100) / Construction

Where is NAVISCAPE (EPSOM) LIMITED located?

Registered Office Address	63 Fairfax Avenue KT17 2QQ Ewell Surrey England
Undeliverable Registered Office Address	No

What were the previous names of NAVISCAPE (EPSOM) LIMITED?

Previous Company Names
Company Name	From	Until
NAVISCAPE (CROYDON) LIMITED	Nov 16, 2001	Nov 16, 2001
FORSTERS SHELFCO 110 LIMITED	Sep 04, 2001	Sep 04, 2001

What are the latest accounts for NAVISCAPE (EPSOM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NAVISCAPE (EPSOM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for NAVISCAPE (EPSOM) LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Jul 27, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Mar 29, 2022	Registered office address changed from , Suite 511 Linen Hall 162-168 Regent Street, London, W1B 5TF, United Kingdom to 63 Fairfax Avenue Ewell Surrey KT17 2QQ on Mar 29, 2022	1 pages	AD01

Sep 08, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Sep 05, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Appointment of Mrs Sally Elizabeth Monger-Godfrey as a director on Mar 05, 2019	2 pages	AP01

Mar 19, 2019	Director's details changed for Mr Steven Colin Monger-Godfrey on Mar 19, 2019	2 pages	CH01

Mar 19, 2019	Secretary's details changed for Sally Elizabeth Monger Godfrey on Mar 19, 2019	1 pages	CH03

Mar 18, 2019	Registered office address changed from , 63 Fairfax Avenue, Ewell, KT17 2QQ, England to 63 Fairfax Avenue Ewell Surrey KT17 2QQ on Mar 18, 2019	1 pages	AD01

Feb 25, 2019	Registered office address changed from , 1 Vincent Square, London, SW1P 2PN to 63 Fairfax Avenue Ewell Surrey KT17 2QQ on Feb 25, 2019	1 pages	AD01

Feb 22, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Sep 06, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Sep 08, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Mar 20, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 17, 2016	Confirmation statement made on Sep 04, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of NAVISCAPE (EPSOM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONGER GODFREY, Sally Elizabeth Fairfax Avenue KT17 2QQ Ewell 63 Surrey England	Feb 10, 2005		Secretary	Fairfax Avenue KT17 2QQ Ewell 63 Surrey England		British		104631240001
MONGER-GODFREY, Sally Elizabeth Fairfax Avenue KT17 2QQ Ewell 63 Surrey England	Mar 05, 2019		Director	Fairfax Avenue KT17 2QQ Ewell 63 Surrey England	England	British	1955-4	256495810001
MONGER-GODFREY, Steven Colin Fairfax Avenue KT17 2QQ Ewell 63 Surrey England	Nov 20, 2002		Director	Fairfax Avenue KT17 2QQ Ewell 63 Surrey England	England	British	1952-12	30114400003
FORSTERS SECRETARIES LIMITED 67 Grosvenor Street W1K 3JN London	Sep 04, 2001	Nov 20, 2002	Secretary	67 Grosvenor Street W1K 3JN London				60863750002
JD SECRETARIAT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Nov 20, 2002	Feb 10, 2005	Secretary	1 Lumley Street Mayfair W1K 6TT London				59292030001
FREDERIKSE, Thomas Anthony 24 Countess Road Kentish Town NW5 2XJ London	Sep 04, 2001	May 22, 2002	Director	24 Countess Road Kentish Town NW5 2XJ London	England	Us	1963-6	78422810001
RYAN, Claire 242a Fulham Road SW10 9NA London	May 22, 2002	Nov 20, 2002	Director	242a Fulham Road SW10 9NA London		Irish	1975-9	82118490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAVISCAPE (EPSOM) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sally Elizabeth Monger-Godfrey Fairfax Avenue KT17 2QQ Ewell 63 Surrey England	Sep 04, 2016	Fairfax Avenue KT17 2QQ Ewell 63 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Steven Colin Monger-Godfrey Fairfax Avenue KT17 2QQ Ewell 63 Surrey England	Sep 04, 2016	Fairfax Avenue KT17 2QQ Ewell 63 Surrey England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0