Early Years Portfolio Limited. Head office in London. Check Director.

Early Years Portfolio Limited, London

Early Years Portfolio Limited is a private limited company. Located at 189-193 Earls Court Road, London SW5 9AN, this 7 years old firm was incorporated on 2016-11-29 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this business: Ben D. (appointed on 30 April 2018), Gary L. (appointed on 29 November 2016). Moving on to the secretaries (1 in total), we can name: Terry P. (appointed on 29 November 2016).

About
Name: Early Years Portfolio Limited
Number: 10503213
Incorporation date: 2016-11-29
End of financial year: 30 November


Address:	189-193 Earls Court Road London SW5 9AN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Gtl Portfolio Limited (Company No: 9871053)

1 February 2019

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
Nature of control:	25-50% voting rights 25-50% shares

Athers Investments Limited (Company No: 11775972)

1 February 2019

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
Nature of control:	25-50% voting rights 25-50% shares

Homefield Capital Holdings Limited (Company No 7908676)

10 September 2018

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
Nature of control:	25-50% voting rights 25-50% shares

Gary L.

29 November 2016 - 1 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-11-30	2018-11-30
Current Assets	111,000	128,108
Total Assets Less Current Liabilities	111,000	1,717,013

The due date for Early Years Portfolio Limited confirmation statement filing is 2024-09-20. The most recent one was sent on 2023-09-06. The target date for a subsequent accounts filing is 31 August 2024. Last accounts filing was submitted for the time period up to 30 November 2022.

4 persons of significant control are reported in the official register, namely: Gtl Portfolio Limited (Company No: 9871053) owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Earls Court Road, SW5 9AN London. Athers Investments Limited (Company No: 11775972) owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Earls Court Road, SW5 9AN London. Homefield Capital Holdings Limited (Company No 7908676) owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Martin Way, SM4 4AW Morden.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 105032130005, created on 2023/10/19 filed on: 23rd, October 2023 \| mortgage	Free Download (41 pages)

Type		Free download
MR01	Registration of charge 105032130005, created on 2023/10/19 filed on: 23rd, October 2023 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates 2023/09/06 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 105032130003 satisfaction in full. filed on: 30th, August 2023 \| mortgage	Free Download (1 page)
MR04	Charge 105032130004 satisfaction in full. filed on: 30th, August 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 24th, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/09/06 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/06/07 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 4th, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/09/10 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 31st, August 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/09/10 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
MR04	Charge 105032130001 satisfaction in full. filed on: 26th, March 2020 \| mortgage	Free Download (1 page)
MR04	Charge 105032130002 satisfaction in full. filed on: 26th, March 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 105032130003, created on 2020/03/06 filed on: 11th, March 2020 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 105032130004, created on 2020/03/06 filed on: 11th, March 2020 \| mortgage	Free Download (29 pages)
CS01	Confirmation statement with updates 2019/09/10 filed on: 19th, September 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2019/02/01 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/02/01 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/09/10 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/02/01 filed on: 19th, September 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 31st, August 2019 \| accounts	Free Download (9 pages)
SH01	12.00 GBP is the capital in company's statement on 2018/09/10 filed on: 10th, September 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/09/10 filed on: 10th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 10th, August 2018 \| accounts	Free Download (7 pages)
MR01	Registration of charge 105032130002, created on 2018/08/10 filed on: 10th, August 2018 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 105032130001, created on 2018/07/13 filed on: 16th, July 2018 \| mortgage	Free Download (23 pages)
SH01	10.00 GBP is the capital in company's statement on 2018/06/25 filed on: 25th, June 2018 \| capital	Free Download (3 pages)
AP01	New director appointment on 2018/04/30. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
TM01	2018/04/27 - the day director's appointment was terminated filed on: 27th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/04/27 filed on: 27th, April 2018 \| confirmation statement	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2018/04/27 filed on: 27th, April 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/11/28 filed on: 11th, December 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2016/11/30. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, November 2016 \| incorporation	Free Download (47 pages)

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