PASLEY-TYLER & COMPANY LIMITED
Company details
- Registered name
- PASLEY-TYLER & COMPANY LIMITED
- Company number
- 03316652
- Registered office
- 42 Berkeley Square, London, W1J 5AW
- Company type
- Private limited company
- Incorporated on
- 11 February 1997
- Status
- Active
- Age
- 29 years
- Previous names
- CRASHAID LIMITED (to 04 Mar 1997)
- Nature of business (SIC)
- 94990 — Activities of other membership organisations n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 06 Mar 2027
- Confirmation statement — last
- 20 Feb 2026
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2023 | Director resigned | REDPATH, Bryan Niel | — |
| 17/02/2023 | Director appointed | — | BLOM, Laura Muriel |
| 31/07/2017 | Director resigned | BLOM, Laura Muriel | — |
| 06/04/2017 | Person with significant control added | — | Pasley-Tyler Holdings Limited |
| 29/02/2016 | Secretary resigned | FIELDER, Roger Kenneth | — |
| 01/07/2015 | Director appointed | — | BLOM, Laura Muriel |
| 01/07/2009 | Secretary resigned | REDPATH, Bryan Niel | — |
| 01/07/2009 | Secretary appointed | — | FIELDER, Roger Kenneth |
| 03/07/2007 | Charge registered | — | Mortgage debenture |
| 30/04/2007 | Charge registered | — | Rent deposit deed |
| 24/04/2006 | Director resigned | HARMEL, Richard Clive | — |
| 04/03/1997 | Registered name changed | CRASHAID LIMITED | PASLEY-TYLER & COMPANY LIMITED |
| 12/02/1997 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 12/02/1997 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
| 12/02/1997 | Director appointed | — | REDPATH, Bryan Niel |
| 12/02/1997 | Director appointed | — | HARMEL, Richard Clive |
| 12/02/1997 | Secretary appointed | — | REDPATH, Bryan Niel |
| 12/02/1997 | Director appointed | — | PASLEY-TYLER, Robert |
| 11/02/1997 | Corporate-nominee-director appointed | — | HALLMARK REGISTRARS LIMITED |
| 11/02/1997 | Corporate-nominee-secretary appointed | — | HALLMARK SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 27 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PASLEY-TYLER & COMPANY LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
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About PASLEY-TYLER & COMPANY LIMITED (03316652)
PASLEY-TYLER & COMPANY LIMITED is a private limited company incorporated on 11 February 1997 and registered in the United Kingdom under company number 03316652. Its registered office is at 42 Berkeley Square, London, W1J 5AW. The recorded nature of business is activities of other membership organisations n.e.c. (SIC 94990). The company is currently active , with statutory accounts last made up to 31 July 2025. 9 active officers are on record , and the person with significant control is Pasley-Tyler Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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