Company NamePassman Leonard Ltd
DirectorPaul Michael Edward Watson
Company StatusActive - Proposal to Strike off
Company Number07396829
CategoryPrivate Limited Company
Incorporation Date5 October 2010(13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69203Tax consultancy

Directors

Director NameMr Paul Michael Edward Watson
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2011(4 months, 1 week after company formation)
Appointment Duration13 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBentinck House Bentinck Road
West Drayton
Middlesex
UB7 7RQ
Director NameMr Robert Michael Watson
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBentinck House Bentinck Road
West Drayton
Middlesex
UB7 7RQ
Director NameW.E. Investments Ltd (Corporation)
StatusResigned
Appointed05 October 2010(same day as company formation)
Correspondence AddressBentinck House Bentinck Road
West Drayton
Middlesex
UB7 7RQ

Contact

Websitepassmanleonard.co.uk
Email address[email protected]
Telephone01895 434515
Telephone regionUxbridge

Location

Registered AddressBentinck House
Bentinck Road
West Drayton
Middlesex
UB7 7RQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Passman Leonard Associates LTD
100.00%
Ordinary A

Financials

Year2014
Net Worth£1,000
Cash£2,510
Current Liabilities£2,106

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return5 October 2023 (6 months, 2 weeks ago)
Next Return Due19 October 2024 (6 months from now)

Filing History

6 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
25 July 2023Accounts for a dormant company made up to 31 October 2022 (5 pages)
5 October 2022Confirmation statement made on 5 October 2022 with no updates (3 pages)
11 May 2022Accounts for a dormant company made up to 31 October 2021 (5 pages)
13 October 2021Confirmation statement made on 5 October 2021 with no updates (3 pages)
15 July 2021Accounts for a dormant company made up to 31 October 2020 (5 pages)
17 November 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
8 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
10 July 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
15 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
16 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
19 December 2016Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 December 2016Total exemption small company accounts made up to 31 October 2016 (3 pages)
13 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
12 October 2016Termination of appointment of Robert Michael Watson as a director on 1 October 2016 (1 page)
12 October 2016Termination of appointment of Robert Michael Watson as a director on 1 October 2016 (1 page)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
15 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
(4 pages)
15 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
(4 pages)
15 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 December 2014Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
(4 pages)
28 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
(4 pages)
28 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
(4 pages)
25 February 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
25 February 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(4 pages)
8 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(4 pages)
8 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
(4 pages)
15 August 2013Director's details changed for Mr Paul Michael Edward Watson on 2 February 2013 (2 pages)
15 August 2013Director's details changed for Mr Robert Michael Watson on 10 August 2013 (2 pages)
15 August 2013Director's details changed for Mr Robert Michael Watson on 10 August 2013 (2 pages)
15 August 2013Director's details changed for Mr Paul Michael Edward Watson on 2 February 2013 (2 pages)
15 August 2013Director's details changed for Mr Paul Michael Edward Watson on 2 February 2013 (2 pages)
11 March 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 March 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
4 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
10 February 2011Appointment of Mr Paul Michael Edward Watson as a director (2 pages)
10 February 2011Appointment of Mr Paul Michael Edward Watson as a director (2 pages)
5 October 2010Termination of appointment of W.E. Investments Ltd as a director (1 page)
5 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 October 2010Termination of appointment of W.E. Investments Ltd as a director (1 page)
5 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)