PASLEY-TYLER & COMPANY LIMITED
Overview
| Company Name | PASLEY-TYLER & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03316652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PASLEY-TYLER & COMPANY LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is PASLEY-TYLER & COMPANY LIMITED located?
| Registered Office Address | 42 Berkeley Square London W1J 5AW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PASLEY-TYLER & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRASHAID LIMITED | Feb 11, 1997 | Feb 11, 1997 |
What are the latest accounts for PASLEY-TYLER & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PASLEY-TYLER & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for PASLEY-TYLER & COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Pasley-Tyler Holdings Limited as a person with significant control on Apr 06, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 19, 2025 | 2 pages | PSC09 | ||
Accounts for a small company made up to Jul 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bryan Niel Redpath as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Laura Muriel Moglestue-Blom as a director on Feb 17, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Jul 31, 2020 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 17 pages | AA | ||
Accounts for a small company made up to Jul 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Muriel Blom as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2016 | 12 pages | AA | ||
Who are the officers of PASLEY-TYLER & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOGLESTUE-BLOM, Laura Muriel | Director | 42 Berkeley Square London W1J 5AW | England | Dutch | 68575830005 | |||||
| PASLEY-TYLER, Robert | Director | 3 Trinity Crescent SW17 7AG London | United Kingdom | British | 28787450001 | |||||
| FIELDER, Roger Kenneth | Secretary | 42 Berkeley Square London W1J 5AW | British | 139366360001 | ||||||
| REDPATH, Bryan Niel | Secretary | 21 Bovingdon Road SW6 2AP London | British | 15474050001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BLOM, Laura Muriel | Director | 42 Berkeley Square London W1J 5AW | England | Dutch | 68575830004 | |||||
| HARMEL, Richard Clive | Director | 83 Dovehouse Street SW3 6JZ London | Irish | 25712490001 | ||||||
| REDPATH, Bryan Niel | Director | 21 Bovingdon Road SW6 2AP London | England | British | 15474050001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of PASLEY-TYLER & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pasley-Tyler Holdings Limited | Apr 06, 2017 | Berkeley Square W1J 5AW London 42 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PASLEY-TYLER & COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2017 | Apr 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0