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Companies House/Uxbridge/Company profile

PASSMAN LEONARD ASSOCIATES LIMITED

Active
07126737·incorporated 2010-01-15

PASSMAN LEONARD ASSOCIATES LIMITED is an active UK private limited company, incorporated on 15 January 2010 at Companies House (number 07126737; OpenRegistry canonical ID GB-07126737-passman-leonard-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Greater London (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-15
Registered Address
BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, GREATER LONDON, UB8 1QG, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PASSMAN LEONARD ASSOCIATES LIMITED has 3 persons with significant control on file:

  • Mrs Puja Shah born 1980 resident in United Kingdom, British national. Notified 2018-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Madhukar Premchand Shah born 1980 resident in United Kingdom, British national. Notified 2018-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Michael Edward Watson born 1980 resident in United Kingdom, British national. Notified 2018-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • W.E. Investments Limited (England reg. 04870726). Notified 2016-04-06. Ceased 2018-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

PASSMAN LEONARD ASSOCIATES LIMITED has previously traded as:

  • HUNTLEY FARRAR ASSOCIATES LIMITED (until 2010-11-01)

Similar UK companies

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