PASSMAN LEONARD ASSOCIATES LIMITED
PASSMAN LEONARD ASSOCIATES LIMITED is an active private limited company, incorporated on 15 January 2010. The nature of the business includes Accounting and auditing activities and one other classification. The company's registered office is on Bentinck Road, West Drayton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PASSMAN LEONARD ASSOCIATES LIMITED previously had the company name HUNTLEY FARRAR ASSOCIATES LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07126737 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BENTINCK HOUSE |
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Address Line 2 | BENTINCK ROAD |
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Post Town | WEST DRAYTON |
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County | MIDDLESEX |
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Postcode | UB7 7RQ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 12/02/2017 |
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Last Made Up Date | 15/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
69203 - Tax consultancy
Company Name History
From 01/11/2010 onwards:
PASSMAN LEONARD ASSOCIATES LIMITED
Prior to 01/11/2010:
HUNTLEY FARRAR ASSOCIATES LIMITED
Directors
(The company's officers)
MR NEIL MADHUKAR PREMCHAND SHAH
(~44 year old British national)
BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2010
MRS PUJA SHAH
(~44 year old British national)
BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2010
MR PAUL MICHAEL EDWARD WATSON
(~44 year old British national)
BENTINCK HOUSE BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2012
Shareholders
(Persons of Significant Control)
Mr Neil Madhukar Premchand Shah
(~44 year old British national)
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/06/2018
Mrs Puja Shah
(~44 year old British national)
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/06/2018
Mr Paul Michael Edward Watson
(~44 year old British national)
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/06/2018
Connections
(Shared officers)
- MR NEIL MADHUKAR PREMCHAND SHAH
- MRS PUJA SHAH
- MR PAUL MICHAEL EDWARD WATSON
- MR NEIL MADHUKAR PREMCHAND SHAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PASSMAN LEONARD ASSOCIATES LIMITED: Maps
Maps show the location of the postcode of the registered office, UB7 7RQ.
Map of PASSMAN LEONARD ASSOCIATES LIMITED at local scale
Map of PASSMAN LEONARD ASSOCIATES LIMITED at district scale
More Companies in UB7 7RQ
Other companies with registered offices in UB7 7RQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)