Prelead Services Limited in 224 Iverson Road WEST HAMPSTEAD

Prelead Services Limited WEST HAMPSTEAD

Founded in 2003, Prelead Services, classified under reg no. 04972818 is an active company. Currently registered at 1st Flr 9 Hampstead West NW6 2HL, West Hampstead the company has been in the business for twenty one years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

There is a single director in the firm at the moment - Guy Z., appointed on 20 November 2007. In addition, a secretary was appointed - Yael T., appointed on 26 November 2007. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prelead Services Limited Address / Contact

Office Address	1st Flr 9 Hampstead West
Office Address2	224 Iverson Road
Town	West Hampstead
Post code	NW6 2HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04972818
Date of Incorporation	Fri, 21st Nov 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Yael T.

Position: Secretary

Appointed: 26 November 2007

Guy Z.

Position: Director

Appointed: 20 November 2007

Guy Z.

Position: Secretary

Appointed: 22 September 2006

Resigned: 26 November 2007

Batshua Z.

Position: Secretary

Appointed: 03 March 2005

Resigned: 25 September 2006

Daniel C.

Position: Director

Appointed: 03 March 2005

Resigned: 26 November 2007

Aviram Y.

Position: Director

Appointed: 06 January 2004

Resigned: 03 March 2005

Daniel C.

Position: Secretary

Appointed: 06 January 2004

Resigned: 26 November 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 November 2003

Resigned: 06 January 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2003

Resigned: 06 January 2004

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Guy Z. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Shmuel Z. This PSC owns 75,01-100% shares.

Guy Z.

Notified on	15 February 2019
Nature of control:	75,01-100% shares

Shmuel Z.

Notified on	6 April 2016
Ceased on	15 February 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	225	3 365	3 293	1 654	355
Current Assets	17 668	24 032	3 293
Debtors	17 443	20 667
Other Debtors	15 776	17 000

Other
Accrued Liabilities Deferred Income	2 000	2 000	2 000
Average Number Employees During Period		4	1
Creditors	2 000	7 595	2 000	955	700
Net Current Assets Liabilities	15 668	16 437	1 293	699	-345
Other Taxation Social Security Payable		5 595
Prepayments Accrued Income	1 667	3 667
Number Shares Issued Fully Paid				1	1
Other Creditors				955	700
Par Value Share				1	1
Profit Loss				-594	-1 044
Total Assets Less Current Liabilities				699	-345

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 18th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 18th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 16th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 2nd, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 12th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 3rd, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 6th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 15th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 31st, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 10th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2015 filed on: 25th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 25th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Nov 2014 filed on: 28th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 10th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Nov 2013 filed on: 29th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Nov 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 25th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Nov 2012 filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 29th, August 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on Thu, 21st Jun 2012. Old Address: 43-45 Fitzjohns Avenue London NW3 5JU filed on: 21st, June 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Nov 2011 filed on: 12th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 1st, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Nov 2010 filed on: 2nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 4th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2009 filed on: 4th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 7th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 6th, November 2008	accounts	Free Download (4 pages)
288b	On Mon, 26th Nov 2007 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On Mon, 26th Nov 2007 New secretary appointed filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On Mon, 26th Nov 2007 Secretary resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On Mon, 26th Nov 2007 Secretary resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On Mon, 26th Nov 2007 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On Mon, 26th Nov 2007 New secretary appointed filed on: 26th, November 2007	officers	Free Download (1 page)
288b	On Mon, 26th Nov 2007 Secretary resigned filed on: 26th, November 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
288b	On Mon, 26th Nov 2007 Secretary resigned filed on: 26th, November 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
288a	On Tue, 20th Nov 2007 New director appointed filed on: 20th, November 2007	officers	Free Download (1 page)
288a	On Tue, 20th Nov 2007 New director appointed filed on: 20th, November 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 30th, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 30th, August 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 30th Nov 2006 with complete member list filed on: 30th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 30th Nov 2006 with complete member list filed on: 30th, November 2006	annual return	Free Download (8 pages)
288b	On Tue, 3rd Oct 2006 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288b	On Tue, 3rd Oct 2006 Secretary resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On Tue, 3rd Oct 2006 New secretary appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On Tue, 3rd Oct 2006 New secretary appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, September 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 7th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 7th, September 2006	accounts	Free Download (4 pages)
287	Registered office changed on 15/02/06 from: 43-45 fitzjohns avenue london NW3 5JU filed on: 15th, February 2006	address	Free Download (1 page)
287	Registered office changed on 15/02/06 from: 43-45 fitzjohns avenue london NW3 5JU filed on: 15th, February 2006	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 9th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 9th, September 2005	accounts	Free Download (4 pages)
288a	On Mon, 21st Mar 2005 New secretary appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288a	On Mon, 21st Mar 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288a	On Mon, 21st Mar 2005 New director appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288b	On Mon, 21st Mar 2005 Director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288a	On Mon, 21st Mar 2005 New secretary appointed filed on: 21st, March 2005	officers	Free Download (2 pages)
288b	On Mon, 21st Mar 2005 Director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Mar 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
287	Registered office changed on 01/10/04 from: c/o booth anderson chester & co 1 pterborough road harrow middlesex HA1 2AX filed on: 1st, October 2004	address	Free Download (1 page)
287	Registered office changed on 01/10/04 from: c/o booth anderson chester & co 1 pterborough road harrow middlesex HA1 2AX filed on: 1st, October 2004	address	Free Download (1 page)
288a	On Thu, 15th Jan 2004 New director appointed filed on: 15th, January 2004	officers	Free Download (1 page)
288a	On Thu, 15th Jan 2004 New secretary appointed filed on: 15th, January 2004	officers	Free Download (1 page)
288a	On Thu, 15th Jan 2004 New director appointed filed on: 15th, January 2004	officers	Free Download (1 page)
288a	On Thu, 15th Jan 2004 New secretary appointed filed on: 15th, January 2004	officers	Free Download (1 page)
288b	On Wed, 14th Jan 2004 Secretary resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On Wed, 14th Jan 2004 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On Wed, 14th Jan 2004 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On Wed, 14th Jan 2004 Secretary resigned filed on: 14th, January 2004	officers	Free Download (1 page)
287	Registered office changed on 14/01/04 from: 788-790 finchley road london NW11 7TJ filed on: 14th, January 2004	address	Free Download (1 page)
287	Registered office changed on 14/01/04 from: 788-790 finchley road london NW11 7TJ filed on: 14th, January 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, November 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2003	incorporation	Free Download (16 pages)

Prelead Services Limited WEST HAMPSTEAD

Prelead Services Limited Address / Contact

Company Information / Profile

Company staff

Yael T.

Guy Z.

Guy Z.

Batshua Z.

Daniel C.

Aviram Y.

Daniel C.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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