Early Years Portfolio Limited

General information

Name:

Early Years Portfolio Ltd

Office Address:

189-193 Earls Court Road SW5 9AN London

Number: 10503213

Incorporation date: 2016-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Early Years Portfolio Limited can be contacted at 189-193 Earls Court Road, in London. The firm post code is SW5 9AN. Early Years Portfolio has been present on the market since the firm was established in 2016. The firm registration number is 10503213. This company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Early Years Portfolio Ltd reported its latest accounts for the financial year up to Wednesday 30th November 2022. Its most recent annual confirmation statement was submitted on Wednesday 6th September 2023.

In order to be able to match the demands of its customers, the following firm is being developed by a group of two directors who are Ben D. and Gary L.. Their outstanding services have been of crucial use to the firm since 2018/04/30. Moreover, the director's tasks are constantly assisted with by a secretary - Terry P., who was chosen by the firm in November 2016.

Financial data based on annual reports

Company staff

Ben D.

Role: Director

Appointed: 30 April 2018

Latest update: 22 February 2024

Gary L.

Role: Director

Appointed: 29 November 2016

Latest update: 22 February 2024

Terry P.

Role: Secretary

Appointed: 29 November 2016

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are as follows: Gtl Portfolio Limited (Company No: 9871053) owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Earls Court Road, SW5 9AN and was registered as a PSC under the reg no 9871053. Athers Investments Limited (Company No: 11775972) owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Earls Court Road, SW5 9AN and was registered as a PSC under the reg no 11775972. Homefield Capital Holdings Limited (Company No 7908676) owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Morden at Martin Way, SM4 4AW and was registered as a PSC under the reg no 7908676.

Gtl Portfolio Limited (Company No: 9871053)
Address: 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 9871053
Notified on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Athers Investments Limited (Company No: 11775972)
Address: 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 11775972
Notified on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Homefield Capital Holdings Limited (Company No 7908676)
Address: 256 Martin Way, Morden, SM4 4AW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 7908676
Notified on 10 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary L.
Notified on 29 November 2016
Ceased on 1 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-29
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 105032130005, created on 2023/10/19 (MR01)
filed on: 23rd, October 2023
mortgage
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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