1ST POLICY LOND LIMITED

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1ST POLICY LOND LIMITED

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Key Data

Status

Active

Company No.

07086128

Incorporation date

25/11/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 Mortimer Street, London W1T 3BLCopy
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Latest events (Record since 25/11/2009)
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with updates
dot icon20/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon22/11/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon23/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon26/06/2024
Director's details changed for Mr Douglas Gabriel Conn on 2024-06-26
dot icon26/06/2024
Change of details for Mr Douglas Gabriel Conn as a person with significant control on 2024-06-26
dot icon05/12/2023
Confirmation statement made on 2023-11-25 with no updates
dot icon21/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon07/12/2022
Confirmation statement made on 2022-11-25 with no updates
dot icon24/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon07/12/2021
Confirmation statement made on 2021-11-25 with updates
dot icon16/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon02/12/2020
Confirmation statement made on 2020-11-25 with updates
dot icon25/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon03/12/2019
Confirmation statement made on 2019-11-25 with no updates
dot icon16/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon30/11/2018
Confirmation statement made on 2018-11-25 with no updates
dot icon22/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon27/11/2017
Confirmation statement made on 2017-11-25 with no updates
dot icon22/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon12/12/2016
Confirmation statement made on 2016-11-25 with updates
dot icon12/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon23/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon23/12/2015
Statement of capital following an allotment of shares on 2014-12-01
dot icon18/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon04/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
dot icon19/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon05/12/2013
Annual return made up to 2013-11-25 with full list of shareholders
dot icon30/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon17/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon07/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon29/11/2011
Annual return made up to 2011-11-25 with full list of shareholders
dot icon29/11/2011
Director's details changed for Mrs Hadassa Rachel Conn on 2010-12-01
dot icon28/11/2011
Director's details changed for Mr Douglas Gabriel Conn on 2010-12-01
dot icon19/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon11/01/2011
Annual return made up to 2010-11-25 with full list of shareholders
dot icon11/01/2011
Statement of capital following an allotment of shares on 2010-03-24
dot icon14/01/2010
Appointment of Michael Bernard Conn as a director
dot icon12/01/2010
Appointment of Hadassa Rachel Conn as a director
dot icon12/01/2010
Appointment of Douglas Gabriel Conn as a director
dot icon06/01/2010
Appointment of Michael Bernard Conn as a secretary
dot icon01/12/2009
Termination of appointment of Barbara Kahan as a director
dot icon25/11/2009
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
2.09M
-
0.00
444.84K
-
2022
5
2.08M
-
0.00
597.45K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
25/11/2009 - 25/11/2009
27891
Conn, Michael Bernard
Director
25/11/2009 - Present
7
Conn, Hadassa Rachel
Director
25/11/2009 - Present
2
Conn, Douglas Gabriel
Director
25/11/2009 - Present
15
Conn, Michael Bernard
Secretary
25/11/2009 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About 1ST POLICY LOND LIMITED

1ST POLICY LOND LIMITED is an(a) Active company incorporated on 25/11/2009 with the registered office located at 27 Mortimer Street, London W1T 3BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST POLICY LOND LIMITED?

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1ST POLICY LOND LIMITED is currently Active. It was registered on 25/11/2009 .

Where is 1ST POLICY LOND LIMITED located?

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1ST POLICY LOND LIMITED is registered at 27 Mortimer Street, London W1T 3BL.

What does 1ST POLICY LOND LIMITED do?

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1ST POLICY LOND LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for 1ST POLICY LOND LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with updates.