THE LONDON EARLY YEARS FOUNDATION

Overview

Company Name	THE LONDON EARLY YEARS FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02228978
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE LONDON EARLY YEARS FOUNDATION?

Child day-care activities (88910) / Human health and social work activities

Where is THE LONDON EARLY YEARS FOUNDATION located?

Registered Office Address	121 Marsham Street London SW1P 4LX
Undeliverable Registered Office Address	No

What were the previous names of THE LONDON EARLY YEARS FOUNDATION?

Previous Company Names
Company Name	From	Until
WESTMINSTER CHILDREN'S SOCIETY	Mar 10, 1988	Mar 10, 1988

What are the latest accounts for THE LONDON EARLY YEARS FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE LONDON EARLY YEARS FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2027
Next Confirmation Statement Due	Feb 21, 2027
Next Confirmation Statement Made Up To	Feb 07, 2026
Overdue	No

What are the latest filings for THE LONDON EARLY YEARS FOUNDATION?

Filings
Date	Description	Document	Type
Apr 01, 2026	Termination of appointment of David Inness Rae as a director on Mar 31, 2026	1 pages	TM01

Mar 03, 2026	Termination of appointment of Lauren Georgia Hart as a director on Feb 27, 2026	1 pages	TM01

Mar 02, 2026	Registration of charge 022289780006, created on Feb 25, 2026	5 pages	MR01

Feb 10, 2026	Confirmation statement made on Feb 07, 2026 with no updates	3 pages	CS01

Dec 27, 2025	Full accounts made up to Mar 31, 2025	54 pages	AA

Dec 18, 2025	Appointment of Mrs Wajeha Qureshi as a director on Dec 11, 2025	2 pages	AP01

Dec 15, 2025	Termination of appointment of Richard Keith Timmins as a director on Dec 11, 2025	1 pages	TM01

Oct 21, 2025	Appointment of Mr James Peter Hicks as a director on Sep 23, 2025	2 pages	AP01

Sep 05, 2025	Termination of appointment of Allan Thomas Lambert as a director on Jul 23, 2025	1 pages	TM01

Feb 17, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Registration of charge 022289780005, created on Dec 17, 2024	27 pages	MR01

Oct 21, 2024	Full accounts made up to Mar 31, 2024	58 pages	AA

Mar 22, 2024	Appointment of Mrs Anu Vishwas Sarkar as a director on Mar 21, 2024	2 pages	AP01

Feb 20, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Full accounts made up to Mar 31, 2023	81 pages	AA

Jun 29, 2023	Termination of appointment of Latif Noorali Sayani as a director on Jun 29, 2023	1 pages	TM01

May 19, 2023	Termination of appointment of Madeleine Clare Blackburn as a director on Mar 03, 2023	1 pages	TM01

Feb 17, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Appointment of Lauren Georgia Hart as a director on Dec 15, 2022	2 pages	AP01

Dec 16, 2022	Appointment of Ravi Verma as a director on Dec 15, 2022	2 pages	AP01

Dec 08, 2022	Full accounts made up to Mar 31, 2022	77 pages	AA

Sep 20, 2022	Appointment of Ms Kirsty Ann Reed as a director on Sep 15, 2022	2 pages	AP01

Sep 16, 2022	Termination of appointment of Helen Elizabeth Jenner as a director on Sep 15, 2022	1 pages	TM01

Sep 16, 2022	Termination of appointment of Mary Josephine Doogan as a director on Sep 15, 2022	1 pages	TM01

Apr 12, 2022	Termination of appointment of Susana Castro Kemp as a director on Apr 11, 2022	1 pages	TM01

View All Filings

Who are the officers of THE LONDON EARLY YEARS FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'SULLIVAN, June Fox Hill SE19 2UX London 23 England	Jul 01, 2004		Secretary	Fox Hill SE19 2UX London 23 England		Irish		139854260001
GARSTKA, Michael Thomas 121 Marsham Street London SW1P 4LX	Nov 10, 2014		Director	121 Marsham Street London SW1P 4LX	England	American	1962-4	192547920001
HICKS, James Peter 121 Marsham Street London SW1P 4LX	Sep 23, 2025		Director	121 Marsham Street London SW1P 4LX	England	British	1990-2	341635990001
HOLLIDAY, Soumya Sarah Sowani 121 Marsham Street London SW1P 4LX	Dec 13, 2021		Director	121 Marsham Street London SW1P 4LX	England	British	1984-9	290611900001
PERKINS, Anthony Roy 121 Marsham Street London SW1P 4LX	Jul 23, 2019		Director	121 Marsham Street London SW1P 4LX	England	British	1960-1	213414050001
QURESHI, Wajeha 121 Marsham Street London SW1P 4LX	Dec 11, 2025		Director	121 Marsham Street London SW1P 4LX	United Kingdom	British	1989-2	298887220001
REED, Kirsty Ann 121 Marsham Street London SW1P 4LX	Sep 15, 2022		Director	121 Marsham Street London SW1P 4LX	United Kingdom	British	1982-5	192148730001
VERMA, Ravi 121 Marsham Street London SW1P 4LX	Dec 15, 2022		Director	121 Marsham Street London SW1P 4LX	England	British	1984-10	303389500001
VISHWAS SARKAR, Anu 121 Marsham Street London SW1P 4LX	Mar 21, 2024		Director	121 Marsham Street London SW1P 4LX	England	British	1979-10	320858380001
LAW, Christine Ann 10 Aberdeen Close PO15 6AP Fareham Hampshire	Sep 09, 1992	Nov 29, 1996	Secretary	10 Aberdeen Close PO15 6AP Fareham Hampshire		British		82267200001
O'SULLIVAN, June Parliament Mews Mortlake SW14 7QP London 7	Jul 05, 2004	Jul 05, 2004	Secretary	Parliament Mews Mortlake SW14 7QP London 7		Irish		139854260001
WALTON, Christine Margaret, M/S 59 Norbroke Street W12 0QX London	Jan 06, 1997	Jun 25, 2004	Secretary	59 Norbroke Street W12 0QX London		British		54507960003
WATSON, Madeline Alice 27a South Villas Camden Square NW1 9BT London		Aug 31, 1991	Secretary	27a South Villas Camden Square NW1 9BT London		Canadian,British		25159050001
BELL, Peter Charles Stonehouse Aisby NG32 3NF Grantham Lincolnshire	May 08, 2000	May 13, 2002	Director	Stonehouse Aisby NG32 3NF Grantham Lincolnshire	England	British	1956-4	49488840002
BLACKBURN, Madeleine Clare Bishopsgate Alexander Mann Solutions EC2N 3AQ London 7-11 England	Oct 03, 2016	Mar 03, 2023	Director	Bishopsgate Alexander Mann Solutions EC2N 3AQ London 7-11 England	England	British	1972-9	220061540001
CALDERBANK, Peter Charles Edward 46 Finsen Road Camberwell SE5 9AW London	Sep 11, 2000	Sep 14, 2009	Director	46 Finsen Road Camberwell SE5 9AW London	England	British	1965-10	69601660002
CASTRO KEMP, Susana Callow Hill GU25 4LH Virginia Water Long Gardens England	Jun 28, 2021	Apr 11, 2022	Director	Callow Hill GU25 4LH Virginia Water Long Gardens England	England	British	1984-7	287025770001
COATS, Susan Jane, Dr 30 Catherine Place SW1E 6HL London	Sep 10, 2001	Nov 11, 2002	Director	30 Catherine Place SW1E 6HL London	England	British	1956-8	61821810002
COUPLAND, Hanna Ruth 12 Lewisham Heights SE23 3RW London		Mar 12, 1992	Director	12 Lewisham Heights SE23 3RW London		British	1925-5	15657850001
DAVIES, Suzanne Marsham Street Westminster SW1P 4LX London 121	Dec 07, 2009	Jul 25, 2011	Director	Marsham Street Westminster SW1P 4LX London 121	Uk	British	1963-11	138297110002
DE WAAL, Julia, Lady 62 Sussex Street SW1V 4RG London	Nov 14, 1994	Sep 15, 2003	Director	62 Sussex Street SW1V 4RG London		British	1936-11	41646120001
DOOGAN, Mary Josephine 121 Marsham Street London SW1P 4LX	Aug 01, 2019	Sep 15, 2022	Director	121 Marsham Street London SW1P 4LX	England	Northern Irish	1980-1	171509700004
DOOGAN, Mary Josephine Marsham Street SW1P 4LX London 121 England	Jun 25, 2012	Jul 30, 2018	Director	Marsham Street SW1P 4LX London 121 England	England	Northern Irish	1980-1	171509700004
DRURY, Karen Christina Crescent Road N8 8AN London 133 Priory Road	Apr 21, 2005	Sep 30, 2011	Director	Crescent Road N8 8AN London 133 Priory Road	England	British	1960-10	88472820003
EVES, Victoria Mary Torrington Place WC1E 7HG London 50 Gordon Mansions	Sep 22, 2008	Sep 25, 2014	Director	Torrington Place WC1E 7HG London 50 Gordon Mansions	United Kingdom	British	1946-5	134711290001
HAIGH, Rosaleen Mary 29 Gayton Road Hampstead NW3 1TY London	May 22, 1995	Jan 22, 2001	Director	29 Gayton Road Hampstead NW3 1TY London	United Kingdom	British	1956-5	43495750001
HALCROW, Margaret Hamilton, Jp 5 Cardinal Mansions Carlisle Place SW1P 1EY London	Sep 09, 2002	Feb 17, 2008	Director	5 Cardinal Mansions Carlisle Place SW1P 1EY London	United Kingdom	British	1939-4	79385200001
HANCOCK, Roger Sidney 7 Tidys Lane CM16 6SP Epping Essex	Sep 11, 2000	Mar 03, 2005	Director	7 Tidys Lane CM16 6SP Epping Essex		British	1944-3	15730320001
HARLEY, Susan Elizabeth 25 Ashworth Road W9 1JW London		Sep 11, 2000	Director	25 Ashworth Road W9 1JW London		British	1928-10	15657830001
HART, Lauren Georgia 121 Marsham Street London SW1P 4LX	Dec 15, 2022	Feb 27, 2026	Director	121 Marsham Street London SW1P 4LX	England	British	1988-3	303424060001
HILDE BRAND, Judy Oak Village NW 4QL London 43	Dec 07, 2009	May 23, 2011	Director	Oak Village NW 4QL London 43	England	British	1934-10	147920080001
HINTON, Deborah Mary 22 Westmoreland Place Pimlico SW1V 4AE London		Nov 25, 1994	Director	22 Westmoreland Place Pimlico SW1V 4AE London		British	1944-1	72578570001
HITCHCOCK, Claire 20 Abbotstone Road Putney SW15 1QR London	Jan 16, 1995	Mar 09, 1998	Director	20 Abbotstone Road Putney SW15 1QR London		British	1963-9	44374060001
HORDERN, Susan, Lady 8 Forsyte House Chelsea Manor Street SW3 3TR London	May 17, 1993	Nov 14, 1994	Director	8 Forsyte House Chelsea Manor Street SW3 3TR London		British	1938-10	36094500003
HOUGHTON-JONES, Gaynor The Cranfields 27 Dukes Wood Drive SL9 7LJ Gerrards Cross Buckinghamshire	May 19, 2003	Jul 13, 2009	Director	The Cranfields 27 Dukes Wood Drive SL9 7LJ Gerrards Cross Buckinghamshire		British	1948-10	34799160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LONDON EARLY YEARS FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Latif Noorali Sayani 121 Marsham Street London SW1P 4LX	Apr 06, 2016	121 Marsham Street London SW1P 4LX	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Sarah Anne Wilson 121 Marsham Street London SW1P 4LX	Apr 06, 2016	121 Marsham Street London SW1P 4LX	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Thomas Garstka 121 Marsham Street London SW1P 4LX	Apr 06, 2016	121 Marsham Street London SW1P 4LX	Yes
	Nationality: American Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Alethea Chia Jung Siow 121 Marsham Street London SW1P 4LX	Apr 06, 2016	121 Marsham Street London SW1P 4LX	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Caroline Sylvia Geraldine Tulloch 121 Marsham Street London SW1P 4LX	Apr 06, 2016	121 Marsham Street London SW1P 4LX	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Mary Josephine Doogan 121 Marsham Street London SW1P 4LX	Apr 06, 2016	121 Marsham Street London SW1P 4LX	Yes
	Nationality: Northern Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Mary Davina Wynne Finch 121 Marsham Street London SW1P 4LX	Apr 06, 2016	121 Marsham Street London SW1P 4LX	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Anna Scott-Marshall 121 Marsham Street London SW1P 4LX	Apr 06, 2016	121 Marsham Street London SW1P 4LX	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE LONDON EARLY YEARS FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 29, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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