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Company Information for PASLEY-TYLER & COMPANY LIMITED
42 BERKELEY SQUARE, LONDON, W1J 5AW,
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Company Registration Number
 03316652 Private Limited Company
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Company Overview
About Pasley-tyler & Company Ltd
PASLEY-TYLER & COMPANY LIMITED was founded on 1997-02-11 and has its registered office in . The organisation's status is listed as "Active". Pasley-tyler & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| PASLEY-TYLER & COMPANY LIMITED | |
| Legal Registered Office | |
| 42 BERKELEY SQUARE LONDON W1J 5AW Other companies in W1J | |
Filing Information
| Company Number | 03316652 | |
|---|---|---|
| Company ID Number | 03316652 | |
| Date formed | 1997-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2022 | |
| Account next due | 30/04/2024 | |
| Latest return | 11/02/2016 | |
| Return next due | 11/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB625769604 |
| Last Datalog update: | 2024-05-06 09:22:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASLEY-TYLER & COMPANY LIMITED
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Company Officers of PASLEY-TYLER & COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT PASLEY-TYLER |
||
BRYAN NIEL REDPATH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURA MURIEL BLOM |
Director | ||
ROGER KENNETH FIELDER |
Company Secretary | ||
BRYAN NIEL REDPATH |
Company Secretary | ||
RICHARD CLIVE HARMEL |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PASLEY-TYLER TRUSTEES LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active | |
| PASLEY-TYLER HOLDINGS LIMITED | Director | 1993-02-24 | CURRENT | 1993-02-24 | Active | |
| OLD ELECTRICITY STATION COMPANY LIMITED | Director | 2010-11-05 | CURRENT | 2003-02-20 | Active | |
| PASLEY-TYLER HOLDINGS LIMITED | Director | 1993-02-24 | CURRENT | 1993-02-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR BRYAN NIEL REDPATH | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS LAURA MURIEL MOGLESTUE-BLOM | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA MURIEL BLOM | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Roger Kenneth Fielder on 2016-02-29 | |
| AP01 | DIRECTOR APPOINTED MS LAURA MURIEL BLOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROGER KENNETH FIELDER on 2013-03-07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AR01 | 11/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PASLEY-TYLER / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRYAN REDPATH | |
| 288a | SECRETARY APPOINTED ROGER KENNETH FIELDER | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 6TH FLOOR 10 FINSBURY SQUARE LONDON EC2A 1LA | |
| 363s | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/07/97 | |
| CERTNM | COMPANY NAME CHANGED CRASHAID LIMITED CERTIFICATE ISSUED ON 04/03/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 120 EAST ROAD LONDON N1 6AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PASLEY-TYLER & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PASLEY-TYLER & COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| RENT DEPOSIT DEED | Satisfied | BERKELEY SQUARE HOLDINGS LIMITED |
Intangible Assets
Patents
We have not found any records of PASLEY-TYLER & COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PASLEY-TYLER & COMPANY LIMITED
Income
Government Income
We have not found government income sources for PASLEY-TYLER & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as PASLEY-TYLER & COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PASLEY-TYLER & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASLEY-TYLER & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PASLEY-TYLER & COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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