Pco 206 Limited

Active03650262 Private limited company
Incorporated
9 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anthony Nathaniel Osoff
Owned by
Payne Hicks Beach Trust Corporation Limited
Martin David Paisner
Accounts type
Total exemption full
Region
Greater London
Address
80-83 Long Lane
London
EC1A 9ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Osoff, Anthony Nathaniel
Director · Appointed 31 March 2010
British
Born November 1956
Director · Appointed 9 October 1998
British
Born September 1943 (83)
Officer history (4 former)
22 July 2022
Resigned Hadingham, Anne Marie as Secretary
13 September 2011
Resigned Osoff, Pauline Rose as Director
31 March 2010
Appointed Osoff, Anthony Nathaniel as Director
5 May 2003
Appointed Hadingham, Anne Marie as Secretary
5 May 2003
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
3 July 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
3 July 2002
Resigned Pailex Corporate Services Limited as Corporate Secretary
14 October 1998
Appointed Osoff, Pauline Rose as Director
9 October 1998
Appointed Paisner, Martin David, Dr as Director
9 October 1998
Appointed Pailex Corporate Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Payne Hicks Beach Trust Corporation Limited
Corporate entity · Notified 19 October 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Individual · Notified 26 November 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1943 (83)
Former controllers (3)
19 October 2022
Ceased Ross Marc Fabian — Owns 75–100% of shares
22 December 2020
Ceased Anthony Nathaniel Osoff — Owns 75–100% of shares
12 June 2020
Ceased Jonathan Ronald Kropman — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,122,560
Cash
£51,097
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,150,693 £1,386,440 £1,387,645 £1,388,332 £1,369,369 £1,122,560
Balance sheet detail
202520242023202220212020
Fixed Assets£1,200,000£1,200,000£950,000
Current Assets£122,776£366,555£367,204£427,808£369,404£317,416
Debtors£71,679£27,672£27,776£137,822£76,384£55,995
Cash£51,097£338,883£339,428£289,986£293,020£261,421
Creditors (< 1 year)£46,209£43,179£103,615£41,156£31,719£12,978
Net Current Assets£76,567£323,376£263,589£386,652£337,685£304,438
Net Assets£1,122,560£1,369,369£1,388,332£1,387,645£1,386,440£1,150,693
Shareholder Funds£1,122,560£1,369,369£1,388,332£1,387,645£1,386,440£1,150,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates6 June 2026
4 November 2025Total exemption full accounts31 March 2025
13 June 2025Confirmation statement with no updates6 June 2025
17 December 2024Total exemption full accounts31 March 2024
6 June 2024Confirmation statement with updates6 June 2024
Show all recent filings

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