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PRELEAD SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prelead Services Limited. The company was founded 20 years ago and was given the registration number 04972818. The firm's registered office is in WEST HAMPSTEAD. You can find them at 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PRELEAD SERVICES LIMITED
Company Number:04972818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London, NW6 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Harts Close, Bushey, WD23 2BL

Secretary26 November 2007Active
111 Canfield Gardens, London, NW6 3DY

Director20 November 2007Active
Flat 1, 113 Canfield Gardens, London, NW6 3DY

Secretary06 January 2004Active
111 Canfield Gardens, London, NW6 3DY

Secretary03 March 2005Active
111 Canfield Gardens, London, NW6 3DY

Secretary22 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 November 2003Active
Flat 1, 113 Canfield Gardens, London, NW6 3DY

Director03 March 2005Active
37-41 Warwick Road, London, SW5 9UP

Director06 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 November 2003Active

People with Significant Control

Mr Guy Rafael Ziser
Notified on:15 February 2019
Status:Active
Date of birth:April 1988
Nationality:British
Address:1st, Flr 9 Hampstead West, West Hampstead, NW6 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shmuel Ziser
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:Israeli
Address:1st, Flr 9 Hampstead West, West Hampstead, NW6 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Persons with significant control

Cessation of a person with significant control.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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