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 Number07126737
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1BENTINCK HOUSE
Address Line 2BENTINCK ROAD
Post TownWEST DRAYTON
CountyMIDDLESEX
PostcodeUB7 7RQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of PASSMAN LEONARD ASSOCIATES LIMITED at district scale
Map of PASSMAN LEONARD ASSOCIATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)