PRELEAD SERVICES LIMITED
Overview
| Company Name | PRELEAD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04972818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRELEAD SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PRELEAD SERVICES LIMITED located?
| Registered Office Address | 1st Flr 9 Hampstead West 224 Iverson Road NW6 2HL West Hampstead London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRELEAD SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PRELEAD SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for PRELEAD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Yael Toledano-Esptein as a secretary on Oct 17, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Notification of Guy Rafael Ziser as a person with significant control on Feb 15, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Shmuel Ziser as a person with significant control on Feb 15, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PRELEAD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZISER, Guy Rafael | Director | 111 Canfield Gardens NW6 3DY London | England | British | Director | 115885470001 | ||||
| CIMHI, Daniel | Secretary | Flat 1 113 Canfield Gardens NW6 3DY London | British | Manager | 53227680005 | |||||
| TOLEDANO-ESPTEIN, Yael | Secretary | 11 Harts Close WD23 2BL Bushey Hertfordshire | Israeli | Office Manageress | 126141560001 | |||||
| ZISER, Batshua | Secretary | 111 Canfield Gardens NW6 3DY London | British | Manageress | 109416150001 | |||||
| ZISER, Guy Rafael | Secretary | 111 Canfield Gardens NW6 3DY London | British | 115885470001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CIMHI, Daniel | Director | Flat 1 113 Canfield Gardens NW6 3DY London | England | British | Manager | 53227680005 | ||||
| YEFFET, Aviram | Director | 37-41 Warwick Road SW5 9UP London | Israeli | Manager | 95049840001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PRELEAD SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Rafael Ziser | Feb 15, 2019 | Flr 9 Hampstead West 224 Iverson Road NW6 2HL West Hampstead 1st London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Shmuel Ziser | Apr 06, 2016 | Flr 9 Hampstead West 224 Iverson Road NW6 2HL West Hampstead 1st London | Yes |
Nationality: Israeli Country of Residence: Israel | |||
Natures of 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