Company Profile
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SmallPasley-tyler & Company Limited
03316652•Private Limited With Share Capital
42 Berkeley Square, London, W1J5AW
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Incorporated
11/02/1997
Company Age
29 years
Directors
3
Employees
14
SIC Code
94990
Risk
very low risk
Company Overview
Registration, classification & business activity
Pasley-tyler & Company Limited (03316652) is a private limited with share capital incorporated on 11/02/1997 (29 years old) and registered in london, W1J5AW. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..
Pasley-tyler is a private members house based in the heart of mayfair. we offer our clients a homely, secure, safe space within which to conduct matters, both personal and professional. there are a variety of private studies and rooms equipped for meetings large and small, with more than enough room...
Private Limited With Share Capital
SIC: 94990
Small
Incorporated 11/02/1997
W1J5AW
14 employees
Financial Overview
Total Assets
£1.28M
Liabilities
£3.37M
Net Assets
£-2.10M
Est. Turnover
£2.87M
AI Estimated
Unreported
Cash
£680.7K
Key Metrics
14
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2007
Legacy
Category:Mortgage
Date:04-07-2007
Legacy
Category:Mortgage
Date:04-05-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Officers
Date:13-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:29-03-2005
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:12-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:14-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:28-02-2001
Legacy
Category:Address
Date:06-04-2000
Legacy
Category:Annual Return
Date:10-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1999
Legacy
Category:Annual Return
Date:15-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1998
Legacy
Category:Annual Return
Date:18-03-1998
Legacy
Category:Accounts
Date:18-12-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-1997
Legacy
Category:Officers
Date:21-02-1997
Legacy
Category:Officers
Date:21-02-1997
Legacy
Category:Officers
Date:21-02-1997
Legacy
Category:Officers
Date:21-02-1997
Legacy
Category:Officers
Date:21-02-1997
Legacy
Category:Address
Date:18-02-1997
Incorporation Company
Category:Incorporation
Date:11-02-1997
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/04/2027
Filing Date18/03/2026
Latest Accounts31/07/2025
Trading Addresses
42 Berkeley Square, London, W1J5AWRegistered
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