1st Policy Lond Limited

Company Name	1st Policy Lond Limited
Company Status	Active
Company Number	07086128
Category	Private Limited Company
Incorporation Date	25 November 2009(14 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Douglas Gabriel Conn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 November 2009(same day as company formation)
Role	Second Hand Endowments
Country of Residence	England
Correspondence Address	845 Finchley Road London NW11 8NA

Director Name	Mrs Hadassa Rachel Conn
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	25 November 2009(same day as company formation)
Role	England
Country of Residence	England
Correspondence Address	845 Finchley Road London NW11 8NA

Director Name	Michael Bernard Conn
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	25 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	845 Finchley Road London NW11 8NA

Secretary Name	Michael Bernard Conn
Nationality	British
Status	Current
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	845 Finchley Road London NW11 8NA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

550k at £1	Michael Bernard Conn 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,244,984
Cash	£752,908
Current Liabilities	£569,366

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
21 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
7 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
7 December 2021	Confirmation statement made on 25 November 2021 with updates (4 pages)
16 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
2 December 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
25 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
3 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
30 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
23 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 970,000 (6 pages)
23 December 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 970,000 (3 pages)
23 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 970,000 (6 pages)
23 December 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 970,000 (3 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 550,000 (6 pages)
4 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 550,000 (6 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 550,000 (6 pages)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 550,000 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 November 2011	Director's details changed for Mrs Hadassa Rachel Conn on 1 December 2010 (2 pages)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Director's details changed for Mrs Hadassa Rachel Conn on 1 December 2010 (2 pages)
29 November 2011	Director's details changed for Mrs Hadassa Rachel Conn on 1 December 2010 (2 pages)
29 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Director's details changed for Mr Douglas Gabriel Conn on 1 December 2010 (2 pages)
28 November 2011	Director's details changed for Mr Douglas Gabriel Conn on 1 December 2010 (2 pages)
28 November 2011	Director's details changed for Mr Douglas Gabriel Conn on 1 December 2010 (2 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 24 March 2010 GBP 550,000 (3 pages)
11 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
11 January 2011	Statement of capital following an allotment of shares on 24 March 2010 GBP 550,000 (3 pages)
14 January 2010	Appointment of Michael Bernard Conn as a director (3 pages)
14 January 2010	Appointment of Michael Bernard Conn as a director (3 pages)
12 January 2010	Appointment of Douglas Gabriel Conn as a director (3 pages)
12 January 2010	Appointment of Hadassa Rachel Conn as a director (3 pages)
12 January 2010	Appointment of Hadassa Rachel Conn as a director (3 pages)
12 January 2010	Appointment of Douglas Gabriel Conn as a director (3 pages)
6 January 2010	Appointment of Michael Bernard Conn as a secretary (3 pages)
6 January 2010	Appointment of Michael Bernard Conn as a secretary (3 pages)
1 December 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
1 December 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
25 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
25 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
25 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

1st Policy Lond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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