Pasley-tyler Holdings Limited in London

Pasley-tyler Holdings Limited

Founded in 1993, Pasley-tyler Holdings, classified under reg no. 02793425 is an active company. Currently registered at 42 Berkeley Square W1J 5AW, the company has been in the business for 31 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

The company has 2 directors, namely Laura M., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 24 February 1993 and Laura M. has been with the company for the least time - from 17 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pasley-tyler Holdings Limited Address / Contact

Office Address	42 Berkeley Square
Office Address2	London
Town
Post code	W1J 5AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02793425
Date of Incorporation	Wed, 24th Feb 1993
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st July
Company age	31 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Laura M.

Position: Director

Appointed: 17 February 2023

Robert P.

Position: Director

Appointed: 24 February 1993

Laura M.

Position: Director

Appointed: 01 July 2015

Resigned: 31 July 2017

Roger F.

Position: Secretary

Appointed: 01 July 2009

Resigned: 26 February 2016

Peter O.

Position: Director

Appointed: 15 November 2006

Resigned: 01 August 2008

Michael B.

Position: Director

Appointed: 05 April 2004

Resigned: 06 November 2006

Martin J.

Position: Director

Appointed: 19 June 2000

Resigned: 17 February 2005

John T.

Position: Director

Appointed: 01 May 1997

Resigned: 21 July 1998

Stanislas Y.

Position: Director

Appointed: 01 May 1997

Resigned: 19 June 2000

Richard H.

Position: Director

Appointed: 19 January 1995

Resigned: 24 April 2006

Carmelinda K.

Position: Director

Appointed: 24 March 1994

Resigned: 14 October 1995

Charlotte G.

Position: Director

Appointed: 24 March 1994

Resigned: 05 February 1996

Michael F.

Position: Director

Appointed: 24 March 1994

Resigned: 05 February 1996

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 24 February 1993

Resigned: 24 February 1993

Bryan R.

Position: Secretary

Appointed: 24 February 1993

Resigned: 01 July 2009

Violet C.

Position: Nominee Director

Appointed: 24 February 1993

Resigned: 24 February 1993

Bryan R.

Position: Director

Appointed: 24 February 1993

Resigned: 31 December 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Robert P. The abovementioned PSC and has 25-50% shares.

Robert P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 28th, April 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 28th, April 2023	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2021-07-31 filed on: 1st, July 2022	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2020-07-31 filed on: 8th, September 2021	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2019-07-31 filed on: 18th, December 2019	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2018-07-31 filed on: 25th, March 2019	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 3rd, May 2018	accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to 2016-07-31 filed on: 24th, April 2017	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2015-07-31 filed on: 7th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-02-24 with full list of members filed on: 24th, March 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-03-24: 777867.00 GBP	capital
AA	Group of companies' accounts made up to 2014-07-31 filed on: 21st, April 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-02-24 with full list of members filed on: 7th, April 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-04-07: 762867.00 GBP	capital
AA	Group of companies' accounts made up to 2013-07-31 filed on: 1st, May 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-02-24 with full list of members filed on: 24th, March 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-03-24: 762867.00 GBP	capital
AR01	Annual return made up to 2013-02-24 with full list of members filed on: 25th, March 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2012-07-31 filed on: 19th, March 2013	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2011-07-31 filed on: 19th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-02-24 with full list of members filed on: 4th, April 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2010-07-31 filed on: 12th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-02-24 with full list of members filed on: 9th, March 2011	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2009-07-31 filed on: 13th, April 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-02-24 with full list of members filed on: 6th, April 2010	annual return	Free Download (37 pages)
363a	Annual return made up to 2009-04-09 filed on: 9th, April 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-07-31 filed on: 17th, February 2009	accounts	Free Download (17 pages)
363s	Annual return made up to 2008-04-10 filed on: 10th, April 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2007-07-31 filed on: 13th, November 2007	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2007-07-31 filed on: 13th, November 2007	accounts	Free Download (17 pages)
363s	Annual return made up to 2007-03-24 filed on: 24th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-03-24 (Director resigned)	annual return
363s	Annual return made up to 2007-03-24 filed on: 24th, March 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2006-07-31 filed on: 18th, October 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-07-31 filed on: 18th, October 2006	accounts	Free Download (23 pages)
363s	Annual return made up to 2006-04-07 filed on: 7th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-07 filed on: 7th, April 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2005-07-31 filed on: 2nd, March 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2005-07-31 filed on: 2nd, March 2006	accounts	Free Download (20 pages)
363s	Annual return made up to 2005-04-20 filed on: 20th, April 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-04-20 filed on: 20th, April 2005	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2004-07-31 filed on: 19th, April 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2004-07-31 filed on: 19th, April 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-07-31 filed on: 8th, May 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-07-31 filed on: 8th, May 2004	accounts	Free Download (21 pages)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-19 filed on: 19th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-19 filed on: 19th, February 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-07-31 filed on: 9th, February 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2002-07-31 filed on: 9th, February 2003	accounts	Free Download (20 pages)
363s	Annual return made up to 2002-03-01 filed on: 1st, March 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-03-01 filed on: 1st, March 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2001-07-31 filed on: 7th, December 2001	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2001-07-31 filed on: 7th, December 2001	accounts	Free Download (19 pages)
363s	Annual return made up to 2001-02-28 filed on: 28th, February 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-02-28 filed on: 28th, February 2001	annual return	Free Download (10 pages)
AA	Full group accounts made up to 2000-07-31 filed on: 18th, January 2001	accounts	Free Download (18 pages)
AA	Full group accounts made up to 2000-07-31 filed on: 18th, January 2001	accounts	Free Download (18 pages)
363s	Annual return made up to 2000-03-10 filed on: 10th, March 2000	annual return	Free Download (10 pages)
363s	Annual return made up to 2000-03-10 filed on: 10th, March 2000	annual return	Free Download (10 pages)
AA	Full group accounts made up to 1999-07-31 filed on: 16th, December 1999	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1999-07-31 filed on: 16th, December 1999	accounts	Free Download (18 pages)
363s	Annual return made up to 1999-03-24 filed on: 24th, March 1999	annual return	Free Download (5 pages)
363s	Annual return made up to 1999-03-24 filed on: 24th, March 1999	annual return	Free Download (5 pages)
AA	Full group accounts made up to 1998-07-31 filed on: 26th, February 1999	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1998-07-31 filed on: 26th, February 1999	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1997-07-31 filed on: 1st, June 1998	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1997-07-31 filed on: 1st, June 1998	accounts	Free Download (19 pages)
363s	Annual return made up to 1998-03-18 filed on: 18th, March 1998	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-03-18 filed on: 18th, March 1998	annual return	Free Download (7 pages)
363s	Annual return made up to 1997-03-27 filed on: 27th, March 1997	annual return	Free Download (5 pages)
363s	Annual return made up to 1997-03-27 filed on: 27th, March 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 29th, January 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 29th, January 1997	accounts	Free Download (16 pages)
363s	Annual return made up to 1996-03-28 filed on: 28th, March 1996	annual return	Free Download (7 pages)
363s	Annual return made up to 1996-03-28 filed on: 28th, March 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1995-07-31 filed on: 13th, December 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-07-31 filed on: 13th, December 1995	accounts	Free Download (14 pages)
363s	Annual return made up to 1995-03-13 filed on: 13th, March 1995	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 1995-03-13 filed on: 13th, March 1995	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1994-07-31 filed on: 23rd, December 1994	accounts	Free Download
AA	Full accounts data made up to 1994-07-31 filed on: 23rd, December 1994	accounts
363s	Annual return made up to 1994-03-11 filed on: 11th, March 1994	annual return	Free Download
363s	Annual return made up to 1994-03-11 filed on: 11th, March 1994	annual return
224	Accounting reference date notified as 31/07 filed on: 30th, November 1993	accounts
224	Accounting reference date notified as 31/07 filed on: 30th, November 1993	accounts	Free Download