APPRAISD LTD
Overview
| Company Name | APPRAISD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05020731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPRAISD LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is APPRAISD LTD located?
| Registered Office Address | Unit 16, Dove Commercial Centre 109 Bartholomew Road NW5 2BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPRAISD LTD?
| Company Name | From | Until |
|---|---|---|
| COURAUD CONSULTING LIMITED | Jan 20, 2004 | Jan 20, 2004 |
What are the latest accounts for APPRAISD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for APPRAISD LTD?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for APPRAISD LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Janette Martin as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Roland William Johnstone Walter as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Charlotte Walter as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Talos360 Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Roland William Johnstone Walter as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Rundell as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Samuel Francis Adjepong as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 050207310002, created on Apr 01, 2025 | 7 pages | MR01 | ||||||||||||||
Registration of charge 050207310003, created on Apr 01, 2025 | 7 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 050207310001, created on Apr 01, 2025 | 10 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||
Change of details for Mr Roland William Johnstone Walter as a person with significant control on Dec 23, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Roland William Johnstone Walter on Dec 23, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Roland William Johnstone Walter on Dec 09, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Roland William Johnstone Walter as a person with significant control on Dec 09, 2024 | 2 pages | PSC04 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Sub-division of shares on Mar 20, 2023 | 6 pages | SH02 | ||||||||||||||
Change of details for Mr Roland Walter as a person with significant control on Mar 08, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of APPRAISD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADJEPONG, Samuel Francis | Director | 109 Bartholomew Road NW5 2BJ London Unit 16, Dove Commercial Centre England | England | British | Director | 258232510001 | ||||
| MARTIN, Janette | Director | 109 Bartholomew Road NW5 2BJ London Unit 16, Dove Commercial Centre England | England | British | Chief Executive Officer | 268784140001 | ||||
| RUNDELL, Stephen | Director | 109 Bartholomew Road NW5 2BJ London Unit 16, Dove Commercial Centre England | England | British | Director | 235573860006 | ||||
| KEELING, Joanna Elizabeth | Secretary | 16a Prideaux Road Stockwell SW9 9LG London | British | 98408790001 | ||||||
| SMITH, David Charles | Secretary | 41 Welbeck Street W1G 8HH London | British | 96293990001 | ||||||
| WALTER, Roland William Johnstone | Secretary | Torriano Avenue NW5 2RX London 111a | British | 69027950001 | ||||||
| EDEN SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Upon Thames Surrey | 54410910004 | |||||||
| JEFFERSON, Nicholas Philip | Director | Ibis Lane W4 3UP London 22 | England | British | Director | 149201270001 | ||||
| WALTER, Roland William Johnstone | Director | 109 Bartholomew Road NW5 2BJ London Unit 16, Dove Commercial Centre England | England | British | Consultant | 69027950003 | ||||
| GLASSMILL LIMITED | Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 50180470011 |
Who are the persons with significant control of APPRAISD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talos360 Limited | Apr 01, 2025 | Webster Court, Carina Park Westbrook WA5 8WD Warrington 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Charlotte Walter | Mar 01, 2021 | 109 Bartholomew Road NW5 2BJ London Unit 16, Dove Commercial Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roland William Johnstone Walter | Oct 19, 2016 | 109 Bartholomew Road NW5 2BJ London Unit 16, Dove Commercial Centre England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does APPRAISD LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 01, 2025 Delivered On Apr 11, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 01, 2025 Delivered On Apr 11, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 01, 2025 Delivered On Apr 02, 2025 | Outstanding | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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