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Pco 199 Limited

Pco 199 Limited is an active company incorporated on 9 June 1998 with the registered office located in London, Greater London. Pco 199 Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03580998
Private limited company
Age
27 years
Incorporated 9 June 1998
Size
Unreported
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in UK • Born in Oct 1945
Director • British • Lives in England • Born in Mar 1945
Mr David Alan Pearlman
PSC • British • Lives in UK • Born in Oct 1945
Mr Patrick James Hartley
PSC • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl & Coutts Limited
David Alan Pearlman is a mutual person.
Active
Finaid Limited
Frank Howard Hunter is a mutual person.
Active
Midcity Properties Limited
Frank Howard Hunter is a mutual person.
Active
Romenglen Limited
David Alan Pearlman and Frank Howard Hunter are mutual people.
Active
P C O (Watling Street) Limited
David Alan Pearlman and Frank Howard Hunter are mutual people.
Active
Hatton Garden Properties Limited
David Alan Pearlman is a mutual person.
Active
Romenglen No.2 Limited
David Alan Pearlman and Frank Howard Hunter are mutual people.
Active
Gardenia Properties Limited
Frank Howard Hunter and David Alan Pearlman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.75M
Increased by £85K (+5%)
Turnover
£2.41M
Decreased by £143K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£55.69M
Decreased by £5.34M (-9%)
Total Liabilities
-£35.53M
Decreased by £1.82M (-5%)
Net Assets
£20.16M
Decreased by £3.52M (-15%)
Debt Ratio (%)
64%
Increased by 2.61% (+4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 11 May 2025
Small Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 May 2024
Small Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Henry Michael Neumann (PSC) Resigned
3 Years Ago on 21 Sep 2022
Lionel Gerald Curry (PSC) Appointed
3 Years Ago on 21 Sep 2022
Mr David Alan Pearlman Details Changed
3 Years Ago on 18 Jul 2022
Small Accounts Submitted
3 Years Ago on 4 Jul 2022
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Documents
Full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 11 May 2025
Accounts for a small company made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 27 May 2024
Accounts for a small company made up to 30 September 2022
Submitted on 7 Jul 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 19 May 2023
Notification of Lionel Gerald Curry as a person with significant control on 21 September 2022
Submitted on 18 Oct 2022
Cessation of Henry Michael Neumann as a person with significant control on 21 September 2022
Submitted on 18 Oct 2022
Director's details changed for Mr David Alan Pearlman on 18 July 2022
Submitted on 26 Jul 2022
Accounts for a small company made up to 30 September 2021
Submitted on 4 Jul 2022
Repayment History
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