1st Policy Company Limited

Company Registration Number: 02887443

Company registered in England and Wales

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1st Policy Company Limited is a Private Company Limited by Shares first registered on 13 January 1994.

Registered Address

845 FINCHLEY ROAD
LONDON
NW11 8NA

There are 715 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

02887443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£306,878£308,128£306,878
Current Assets £904,726£1,545,491£1,496,902£1,380,892£1,284,372£1,190,618
of which Cash £6,466£1,138£993£856£586£990
Total Assets £904,726£1,545,491£1,496,902£1,687,770£1,592,500£1,497,496
Current Liabilities £744,024£908,830£380,909£138,586£97,744£88,563
Net Current Assets £160,702£636,661£1,115,993£1,242,306£1,186,628£1,102,055
Total Net Worth £467,580£943,539£1,422,871£1,549,184£1,494,756£1,408,933

Previous Names

No previous names

Company Officers

  • CONN, Michael Bernard

    Secretary

    Appointed on 13 January 1994

     

    Nationality: British

    Occupation: Solicitor

    845 Finchley Road
    London
    NW11 8NA

  • CONN, Douglas Gabriel

    Director

    Appointed on 13 January 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    845 Finchley Road
    London
    NW11 8NA

  • CONN, Michael Bernard

    Director

    Appointed on 13 January 1994

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1932

    845 Finchley Road
    London
    NW11 8NA

  • RAPPOPORT, Andrea

    Director

    Appointed on 1 October 1996

     

    Nationality: British

    Occupation: Ifa

    Month of birth: June 1947

    79 Stanhope Avenue
    London
    N3 3LY

  • CCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 January 1994

    Resigned on 13 January 1994

    120 East Road
    London
    N1 6AA

  • BALGARNIE, Ian James

    Director

    Appointed on 7 March 1996

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1959

    3 Chesterfield Court
    42 Ravenscroft Avenue Golders Green
    London
    NW11 8AU

  • CCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 13 January 1994

    Resigned on 13 January 1994

    Month of birth: November 1990

    120 East Road
    London
    N1 6AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY89B4. Transaction: MzE2NjUzOTgzNmFkaXF6a2N4.

  2. 3 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5GCUAO2. Transaction: MzE1ODY0OTU5OGFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN1OBT. Transaction: MzEzOTgwNzAzN2FkaXF6a2N4.

  4. 27 August 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4E3YJU2. Transaction: MzEyOTU0NzA3M2FkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2Z2KX. Transaction: MzExNTM1OTYxNWFkaXF6a2N4.

  6. 12 September 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3G1G3WA. Transaction: MzEwNzM4MzQ1NWFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X304QYJF. Transaction: MzA5MzE1NjAwMmFkaXF6a2N4.

  8. 27 September 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HM7H2R. Transaction: MzA4NTg5NzAwMWFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X204E5O8. Transaction: MzA3MTEyNjY3NmFkaXF6a2N4.

  10. 15 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JCRMR4. Transaction: MzA2NTg1MTE0OWFkaXF6a2N4.

  11. 1 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5CE9. Transaction: MzA1MTczOTQ3M2FkaXF6a2N4.

  12. 3 January 2012 Director's details changed for Michael Bernard Conn on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZRVQ9F. Transaction: MzA1MDAyMTI2NmFkaXF6a2N4.

  13. 3 January 2012 Director's details changed for Mr Douglas Gabriel Conn on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X0ZRVPYA. Transaction: MzA1MDAyMTIxMWFkaXF6a2N4.

  14. 3 January 2012 Secretary's details changed for Michael Bernard Conn on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH03. Barcode: X0ZRVPPS. Transaction: MzA1MDAyMTExOWFkaXF6a2N4.

  15. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X520NYOD. Transaction: MzA0NjA3MDcyMGFkaXF6a2N4.

  16. 22 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XU94KRVA. Transaction: MzAzMjcwMDAwMmFkaXF6a2N4.

  17. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGPXROMO. Transaction: MzAyNjA5NjcxMGFkaXF6a2N4.

  18. 3 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XD3UYH7T. Transaction: MzAwODU5MzkzN2FkaXF6a2N4.

  19. 3 February 2010 Director's details changed for Andrea Rappoport on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD3UXH7S. Transaction: MzAwODU5MjQ2M2FkaXF6a2N4.

  20. 3 February 2010 Director's details changed for Mr Douglas Gabriel Conn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD3UVH7Q. Transaction: MzAwODU5MjQ1OGFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Michael Bernard Conn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD3UWH7R. Transaction: MzAwODU5MjQ2MWFkaXF6a2N4.

  22. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWOXOFBG. Transaction: MzAwNDE0MjE2OWFkaXF6a2N4.

  23. 17 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASGUHBLP. Transaction: MjAzNzM0OTY1NmFkaXF6a2N4.

  24. 14 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJAB6I7. Transaction: MjAyMzI4MjYxMmFkaXF6a2N4.

  25. 3 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LF8UZ4FK. Transaction: MjAxNzEwNDgyN2FkaXF6a2N4.

  26. 18 June 2008 Director's change of particulars / douglas conn / 13/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ3OE0OT. Transaction: MjAwNzQ2OTI4MGFkaXF6a2N4.

  27. 4 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg0NDYwNmFkaXF6a2N4.

  28. 11 October 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU1MzE4M2FkaXF6a2N4.

  29. 26 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMyMjgyNGFkaXF6a2N4.

  30. 31 October 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0MzM0MmFkaXF6a2N4.

  31. 19 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY2ODE1MGFkaXF6a2N4.

  32. 9 September 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MzU3MDE0NGFkaXF6a2N4.

  33. 24 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk5MTE1NmFkaXF6a2N4.

  34. 28 September 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIxNzIyMWFkaXF6a2N4.

  35. 21 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc2NDg1OGFkaXF6a2N4.

  36. 4 November 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NDc1MDUwNWFkaXF6a2N4.

  37. 7 January 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY3MjE1MmFkaXF6a2N4.

  38. 4 September 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MDUwNjEwMmFkaXF6a2N4.

  39. 16 January 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMwMzg3NWFkaXF6a2N4.

  40. 14 August 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4NTE4NjEwMmFkaXF6a2N4.

  41. 19 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4OTE3N2FkaXF6a2N4.

  42. 7 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNzc2MjQ1OWFkaXF6a2N4.

  43. 5 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk1NzM2MGFkaXF6a2N4.

  44. 19 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyMDAyOTY2OGFkaXF6a2N4.

  45. 22 March 1999 Return made up to 13/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAwNzE3M2FkaXF6a2N4.

  46. 9 September 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2NTM4ODYxN2FkaXF6a2N4.

  47. 23 January 1998 Return made up to 13/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTkwOTE4N2FkaXF6a2N4.

  48. 3 December 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2MTEzNDM1N2FkaXF6a2N4.

  49. 22 January 1997 Return made up to 13/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMwNDE5MGFkaXF6a2N4.

  50. 15 October 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExNDk3ODkyMGFkaXF6a2N4.

  51. 27 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDkxNzc3MmFkaXF6a2N4.

  52. 14 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDEyNzE4NGFkaXF6a2N4.

  53. 12 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU1NTg3MGFkaXF6a2N4.

  54. 12 April 1996 Ad 16/03/96--------- £ si [email protected]=9998 £ ic 100/10098 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjUyMTY1NGFkaXF6a2N4.

  55. 12 April 1996 £ nc 1000/100000 15/03/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODk4NTE4N2FkaXF6a2N4.

  56. 12 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTE3NjQwNWFkaXF6a2N4.

  57. 14 March 1996 Registered office changed on 14/03/96 from: 24 weymouth mews london W1N 3FN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg2MjM4NGFkaXF6a2N4.

  58. 1 February 1996 Return made up to 13/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzcwMTg3MmFkaXF6a2N4.

  59. 30 October 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEyMDA4MzgyM2FkaXF6a2N4.

  60. 9 February 1995 Return made up to 13/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0ODU3NmFkaXF6a2N4.

  61. 24 January 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjQ0NTYwMWFkaXF6a2N4.

  62. 24 January 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDAzODE3MWFkaXF6a2N4.

  63. 13 January 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTkwOTY5NWFkaXF6a2N4.

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