Pasley-Tyler & Company Limited

Company Name	Pasley-Tyler & Company Limited
Directors	Robert Pasley-Tyler and Laura Muriel Moglestue-Blom
Company Status	Active
Company Number	03316652
Category	Private Limited Company
Incorporation Date	11 February 1997(27 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Robert Pasley-Tyler
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 February 1997(1 day after company formation)
Appointment Duration	27 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Trinity Crescent London SW17 7AG

Director Name	Mrs Laura Muriel Moglestue-Blom
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	17 February 2023(26 years after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Richard Clive Harmel
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 1997(1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 24 April 2006)
Role	Investor
Correspondence Address	83 Dovehouse Street London SW3 6JZ

Director Name	Mr Bryan Niel Redpath
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(1 day after company formation)
Appointment Duration	26 years, 10 months (resigned 31 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Bovingdon Road London SW6 2AP

Secretary Name	Mr Bryan Niel Redpath
Nationality	British
Status	Resigned
Appointed	12 February 1997(1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 01 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Bovingdon Road London SW6 2AP

Secretary Name	Roger Kenneth Fielder
Nationality	British
Status	Resigned
Appointed	01 July 2009(12 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Ms Laura Muriel Blom
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2015(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.pasley-tyler.com
Email address	[email protected]
Telephone	020 73180800
Telephone region	London

Location

Registered Address	42 Berkeley Square London W1J 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,915,584
Gross Profit	£2,470,435
Net Worth	-£830,536
Cash	£591,363
Current Liabilities	£1,483,997

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	20 February 2024 (2 months, 2 weeks ago)
Next Return Due	6 March 2025 (10 months from now)

Charges

3 July 2007	Delivered on: 4 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
30 April 2007	Delivered on: 4 May 2007 Satisfied on: 7 May 2014 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance and the deposit account. See the mortgage charge document for full details. Fully Satisfied

3 July 2007

Delivered on: 4 July 2007
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

30 April 2007

Delivered on: 4 May 2007
Satisfied on: 7 May 2014
Persons entitled: Berkeley Square Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance and the deposit account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 July 2019 (17 pages)
27 March 2019	Accounts for a small company made up to 31 July 2018 (17 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
4 May 2018	Accounts for a small company made up to 31 July 2017 (9 pages)
22 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
22 November 2017	Termination of appointment of Laura Muriel Blom as a director on 31 July 2017 (1 page)
22 November 2017	Termination of appointment of Laura Muriel Blom as a director on 31 July 2017 (1 page)
25 April 2017	Accounts for a small company made up to 31 July 2016 (12 pages)
25 April 2017	Accounts for a small company made up to 31 July 2016 (12 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
25 May 2016	Full accounts made up to 31 July 2015 (13 pages)
25 May 2016	Full accounts made up to 31 July 2015 (13 pages)
3 March 2016	Termination of appointment of Roger Kenneth Fielder as a secretary on 29 February 2016 (1 page)
3 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (5 pages)
3 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (5 pages)
3 March 2016	Termination of appointment of Roger Kenneth Fielder as a secretary on 29 February 2016 (1 page)
17 July 2015	Appointment of Ms Laura Muriel Blom as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Ms Laura Muriel Blom as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Ms Laura Muriel Blom as a director on 1 July 2015 (2 pages)
21 April 2015	Full accounts made up to 31 July 2014 (14 pages)
21 April 2015	Full accounts made up to 31 July 2014 (14 pages)
18 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
18 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (4 pages)
7 May 2014	Satisfaction of charge 1 in full (3 pages)
7 May 2014	Satisfaction of charge 1 in full (3 pages)
1 May 2014	Full accounts made up to 31 July 2013 (13 pages)
1 May 2014	Full accounts made up to 31 July 2013 (13 pages)
12 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
19 March 2013	Full accounts made up to 31 July 2012 (14 pages)
19 March 2013	Full accounts made up to 31 July 2012 (14 pages)
7 March 2013	Secretary's details changed for Roger Kenneth Fielder on 7 March 2013 (1 page)
7 March 2013	Secretary's details changed for Roger Kenneth Fielder on 7 March 2013 (1 page)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Secretary's details changed for Roger Kenneth Fielder on 7 March 2013 (1 page)
11 April 2012	Full accounts made up to 31 July 2011 (14 pages)
11 April 2012	Full accounts made up to 31 July 2011 (14 pages)
9 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
12 April 2011	Full accounts made up to 31 July 2010 (13 pages)
12 April 2011	Full accounts made up to 31 July 2010 (13 pages)
8 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
13 April 2010	Full accounts made up to 31 July 2009 (13 pages)
13 April 2010	Full accounts made up to 31 July 2009 (13 pages)
10 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mr Robert Pasley-Tyler on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Robert Pasley-Tyler on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Robert Pasley-Tyler on 1 October 2009 (2 pages)
4 July 2009	Appointment terminated secretary bryan redpath (1 page)
4 July 2009	Secretary appointed roger kenneth fielder (1 page)
4 July 2009	Secretary appointed roger kenneth fielder (1 page)
4 July 2009	Appointment terminated secretary bryan redpath (1 page)
12 March 2009	Return made up to 11/02/09; full list of members (3 pages)
12 March 2009	Return made up to 11/02/09; full list of members (3 pages)
17 February 2009	Full accounts made up to 31 July 2008 (13 pages)
17 February 2009	Full accounts made up to 31 July 2008 (13 pages)
13 March 2008	Return made up to 11/02/08; full list of members (3 pages)
13 March 2008	Return made up to 11/02/08; full list of members (3 pages)
13 November 2007	Full accounts made up to 31 July 2007 (14 pages)
13 November 2007	Full accounts made up to 31 July 2007 (14 pages)
4 July 2007	Particulars of mortgage/charge (7 pages)
4 July 2007	Particulars of mortgage/charge (7 pages)
4 May 2007	Particulars of mortgage/charge (5 pages)
4 May 2007	Particulars of mortgage/charge (5 pages)
5 March 2007	Return made up to 11/02/07; full list of members (7 pages)
5 March 2007	Return made up to 11/02/07; full list of members (7 pages)
19 October 2006	Full accounts made up to 31 July 2006 (17 pages)
19 October 2006	Full accounts made up to 31 July 2006 (17 pages)
14 June 2006	Return made up to 11/02/06; full list of members (7 pages)
14 June 2006	Return made up to 11/02/06; full list of members (7 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
6 June 2006	Full accounts made up to 31 July 2005 (17 pages)
6 June 2006	Full accounts made up to 31 July 2005 (17 pages)
19 April 2005	Full accounts made up to 31 July 2004 (13 pages)
19 April 2005	Full accounts made up to 31 July 2004 (13 pages)
29 March 2005	Return made up to 11/02/05; full list of members (7 pages)
29 March 2005	Return made up to 11/02/05; full list of members (7 pages)
9 March 2004	Return made up to 11/02/04; full list of members (7 pages)
9 March 2004	Return made up to 11/02/04; full list of members (7 pages)
4 March 2004	Full accounts made up to 31 July 2003 (14 pages)
4 March 2004	Full accounts made up to 31 July 2003 (14 pages)
12 February 2003	Return made up to 11/02/03; full list of members (7 pages)
12 February 2003	Return made up to 11/02/03; full list of members (7 pages)
9 February 2003	Full accounts made up to 31 July 2002 (15 pages)
9 February 2003	Full accounts made up to 31 July 2002 (15 pages)
5 June 2002	Full accounts made up to 31 July 2001 (14 pages)
5 June 2002	Full accounts made up to 31 July 2001 (14 pages)
14 February 2002	Return made up to 11/02/02; full list of members (7 pages)
14 February 2002	Return made up to 11/02/02; full list of members (7 pages)
2 May 2001	Full accounts made up to 31 July 2000 (11 pages)
2 May 2001	Full accounts made up to 31 July 2000 (11 pages)
28 February 2001	Return made up to 11/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/02/01 (7 pages)
28 February 2001	Return made up to 11/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/02/01 (7 pages)
6 April 2000	Registered office changed on 06/04/00 from: 6TH floor 10 finsbury square london EC2A 1LA (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 6TH floor 10 finsbury square london EC2A 1LA (1 page)
10 March 2000	Return made up to 11/02/00; full list of members (7 pages)
10 March 2000	Return made up to 11/02/00; full list of members (7 pages)
9 December 1999	Full accounts made up to 31 July 1999 (9 pages)
9 December 1999	Full accounts made up to 31 July 1999 (9 pages)
24 March 1999	Full accounts made up to 31 July 1998 (10 pages)
24 March 1999	Full accounts made up to 31 July 1998 (10 pages)
15 March 1999	Return made up to 11/02/99; full list of members (6 pages)
15 March 1999	Return made up to 11/02/99; full list of members (6 pages)
5 August 1998	Full accounts made up to 31 July 1997 (10 pages)
5 August 1998	Full accounts made up to 31 July 1997 (10 pages)
18 March 1998	Return made up to 11/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 March 1998	Return made up to 11/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 December 1997	Accounting reference date shortened from 28/02/98 to 31/07/97 (1 page)
18 December 1997	Accounting reference date shortened from 28/02/98 to 31/07/97 (1 page)
4 March 1997	Company name changed crashaid LIMITED\certificate issued on 04/03/97 (2 pages)
4 March 1997	Company name changed crashaid LIMITED\certificate issued on 04/03/97 (2 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New director appointed (2 pages)
18 February 1997	Registered office changed on 18/02/97 from: 120 east road london N1 6AA (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 120 east road london N1 6AA (1 page)
11 February 1997	Incorporation (15 pages)
11 February 1997	Incorporation (15 pages)