1st Policy Lond Limited

Company Registration Number: 07086128

Company registered in England and Wales

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1st Policy Lond Limited is a Private Company Limited by Shares first registered on 25 November 2009. Its current registered address is in London.

Registered Address

27 MORTIMER STREET
LONDON
W1T 3BL

There are 1182 companies currently registered at this postcode, including this one.

All companies at W1T 3BL

Registration Data

Company Number

07086128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,994,043£1,881,264£1,812,799£1,655,475£1,437,622£1,335,625£1,067,056
of which Cash £636,633£579,370£752,908£143,393£491,389£504,981£181,675
Total Assets £1,994,043£1,881,264£1,812,799£1,655,475£1,437,622£1,335,625£1,067,056
Current Liabilities £98,970£91,498£569,366£684,694£543,125£578,762£473,729
Net Current Assets £1,895,073£1,789,766£1,243,433£970,781£894,497£756,863£593,327
Total Net Worth £1,895,073£1,790,542£1,244,984£973,107£894,497£756,863£593,327

Previous Names

No previous names

Company Officers

  • CONN, Michael Bernard

    Secretary

    Appointed on 25 November 2009

     

    845
    Finchley Road
    London
    NW11 8NA

  • CONN, Douglas Gabriel

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: Second Hand Endowments

    Month of birth: February 1964

    845
    Finchley Road
    London
    NW11 8NA
    United Kingdom

  • CONN, Hadassa Rachel

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: England

    Month of birth: February 1939

    845
    Finchley Road
    London
    NW11 8NA
    United Kingdom

  • CONN, Michael Bernard

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1932

    845
    Finchley Road
    London
    NW11 8NA

  • KAHAN, Barbara

    Director

    Appointed on 25 November 2009

    Resigned on 25 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 22 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DD4DZS. Transaction: MzE4MzQ4NzcwNGFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPDORU. Transaction: MzE2NDIyMDcwMWFkaXF6a2N4.

  3. 12 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D73C6A. Transaction: MzE1NTA1NTMzMGFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUNENN. Transaction: MzEzODI0Mzk4OGFkaXF6a2N4.

  5. 23 December 2015 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X4MUN856. Transaction: MzEzODI0MjEyMGFkaXF6a2N4.

  6. 18 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E2AOIB. Transaction: MzEyOTE2MjQ0NWFkaXF6a2N4.

  7. 4 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3M00ESO. Transaction: MzExMjgwOTEwNGFkaXF6a2N4.

  8. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMM6R4. Transaction: MzEwNTgwMTQxNGFkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJW9ZU. Transaction: MzA5MDExNjg4M2FkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUUTXC. Transaction: MzA4NDExNTY0MWFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRY11N. Transaction: MzA2OTQyMjY5MmFkaXF6a2N4.

  12. 7 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ETGWSR. Transaction: MzA2MjA0MTY4NWFkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XGLXQZM6. Transaction: MzA0ODAyNzU5NmFkaXF6a2N4.

  14. 29 November 2011 Director's details changed for Mrs Hadassa Rachel Conn on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XGLXPZM5. Transaction: MzA0Nzk2Mzc2MWFkaXF6a2N4.

  15. 28 November 2011 Director's details changed for Mr Douglas Gabriel Conn on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XGLXOZM4. Transaction: MzA0Nzk2Mzc1OGFkaXF6a2N4.

  16. 19 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJ6ABWTW. Transaction: MzA0MjM2MjI1M2FkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XFX96QP3. Transaction: MzAzMDIwNDA2MGFkaXF6a2N4.

  18. 11 January 2011 Statement of capital following an allotment of shares on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Capital. Type: SH01. Barcode: XFX78QP3. Transaction: MzAzMDIwMzg3NGFkaXF6a2N4.

  19. 14 January 2010 Appointment of Michael Bernard Conn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ63UGMK. Transaction: MzAwNzA0Njk3NmFkaXF6a2N4.

  20. 12 January 2010 Appointment of Hadassa Rachel Conn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANV1OGFC. Transaction: MzAwNjkxNTUzOWFkaXF6a2N4.

  21. 12 January 2010 Appointment of Douglas Gabriel Conn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANV1MGFA. Transaction: MzAwNjkxNTI4OWFkaXF6a2N4.

  22. 6 January 2010 Appointment of Michael Bernard Conn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PR5KVGDT. Transaction: MzAwNjQzMDI4N2FkaXF6a2N4.

  23. 1 December 2009 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4LK9FAH. Transaction: MzAwNDAxMTg2MGFkaXF6a2N4.

  24. 25 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X64NNF84. Transaction: MzAwMzU2OTI4MmFkaXF6a2N4.

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