PL

PCO 206 LIMITED

Active

Company number 03650262

London, England · Incorporated 9 October 1998

80-83 Long Lane, London, EC1A 9ET, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 9 October 1998 and registered in England and Wales, PCO 206 LIMITED remains an active private limited company, now trading for 27 years. Its registered office is at 80-83 Long Lane, London, EC1A 9ET, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Payne Hicks Beach Trust Corporation Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mr Martin David Paisner is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PAISNER, Martin David, Dr (appointed 9 October 1998) and OSOFF, Anthony Nathaniel (appointed 31 March 2010). The company has been served by four former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 4 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 6 June 2026. The next is due by 20 June 2027. 111 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • M D PAISNER & PAYNE HICKS BEACH TRUST CORPORATION LIMITED (PR99) (100.0%)
  • M D PAISNER & R M FABIAN (PR99) (0.0%)
Total shares
90
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B — — —
Total 90

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M D PAISNER & PAYNE HICKS BEACH TRUST CORPORATION LIMITED (PR99) B 90 100.00% 90 100.00%
M D PAISNER & R M FABIAN (PR99) B 0 0.00% 0 0.00%
Total 90 100% 90 100%

Officers

OA
OSOFF, Anthony Nathaniel
Director
31 March 2010
PM
PAISNER, Martin David
Director
9 October 1998
HA
HADINGHAM, Anne Marie
Secretary · Resigned
5 May 2003
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 July 2002
OP
OSOFF, Pauline Rose
Director · Resigned
14 October 1998
PC
PAILEX CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
9 October 1998

Persons with significant control

PS
Payne Hicks Beach Trust Corporation Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
19 October 2022
PS
Mr Martin David Paisner
Born September 1943
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Change Sail Address Company With Old Address New Address
Address
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2019 View
Change Person Director Company With Change Date
Officers
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Change Sail Address Company With Old Address New Address
Address
31 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2013 View
Change Sail Address Company With Old Address
Address
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Resolution
Resolution
10 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Resolution
Resolution
4 January 2010 View
Change Sail Address Company
Address
13 November 2009 View
Move Registers To Sail Company
Address
13 November 2009 View
Move Registers To Sail Company
Address
13 November 2009 View
Move Registers To Sail Company
Address
13 November 2009 View
Move Registers To Sail Company
Address
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Address
12 March 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
25 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2004 View
Legacy
Annual Return
20 October 2003 View
Legacy
Address
4 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2003 View
Auditors Resignation Company
Auditors
25 October 2002 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Address
17 July 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Full
Accounts
11 April 2001 View
Legacy
Annual Return
8 November 2000 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Annual Return
25 October 1999 View
Legacy
Address
31 March 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Capital
23 February 1999 View
Resolution
Resolution
23 February 1999 View
Resolution
Resolution
23 February 1999 View
Resolution
Resolution
23 February 1999 View
Resolution
Resolution
23 February 1999 View
Legacy
Capital
23 February 1999 View
Memorandum Articles
Incorporation
23 February 1999 View
Legacy
Officers
23 October 1998 View
Incorporation Company
Incorporation
9 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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