NOBLE TREE HOUSING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOBLE TREE HOUSING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOBLE TREE HOUSING LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10286029. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
NOBLE TREE HOUSING LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10286029. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
NOBLE TREE HOUSING LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 31/07/2022 | 31/08/2024 |
Registered Office
STUDIO 5,
LONDON
W1D 3QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOBLE TREE ASSET MANAGEMENT LIMITED (until 03/03/2021)
NOBLE TREE ASSET MANAGEMENT LIMITED (until 03/03/2021)
NOBLE TREE PROPERTY INVESTMENT LIMITED (until 24/01/2020)
NOBLE TREE HOUSING LIMITED (until 10/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARALD TORBJORN GABRIEL JAKOB KINDE | Oct 1958 | Swedish | Director | 2018-03-19 | CURRENT |
| MR MATTHEW KANE FEARNLEY | Jan 1964 | British | Director | 2021-03-02 | CURRENT |
| MS ANNETTE HILLIARD | Secretary | 2021-04-19 | CURRENT | ||
| MR DEAN GORDON | Mar 1967 | British | Director | 2023-12-12 UNTIL 2024-04-30 | RESIGNED |
| MR PAUL STEFAN GOLF | Jun 1984 | British | Director | 2020-01-23 UNTIL 2021-01-27 | RESIGNED |
| MS CARMEN PATRICIA CARMEN | Jun 1955 | British | Director | 2023-12-12 UNTIL 2024-04-30 | RESIGNED |
| MR ABDULAZIZ YOUSEF ALRASHED | Jan 1968 | Kuwaiti | Director | 2019-07-22 UNTIL 2020-01-23 | RESIGNED |
| MR FRAZ HAMID | Sep 1957 | British | Director | 2016-07-19 UNTIL 2018-04-30 | RESIGNED |
| MR ERIC ALEXANDER JOHN HANCOCK | Sep 1987 | English | Director | 2020-01-23 UNTIL 2021-01-29 | RESIGNED |
| MR PETER ARTHUR WEST | Sep 1942 | British | Director | 2023-12-12 UNTIL 2024-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Kane Fearnley | 2023-03-01 | 1/1964 | London | Ownership of shares 25 to 50 percent |
| Mr Harald Torbjorn Gabriel Jakob Kinde | 2023-03-01 | 10/1958 | London | Ownership of shares 25 to 50 percent |
| Noble Tree Foundation Limited | 2020-01-23 - 2023-03-01 | London | Ownership of shares 75 to 100 percent | |
| Mr Abdulaziz Yousef Alrashed | 2019-07-22 - 2020-01-23 | 1/1968 | London | Ownership of shares 25 to 50 percent |
| Mr Harald Torbjorn Gabriel Jakob Kinde | 2018-04-26 - 2020-01-23 | 10/1958 | London | Ownership of shares 25 to 50 percent |
| Mr Fraz Hamid | 2016-07-19 - 2018-04-28 | 9/1957 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NOBLE TREE HOUSING LIMITED | 2023-04-12 | 31-07-2022 | £5,369 Cash £-11,710 equity |
| NOBLE TREE HOUSING LIMITED | 2022-04-06 | 31-07-2021 | £1,002 Cash £2 equity |
| Dormant Company Accounts - NOBLE TREE HOUSING LIMITED | 2021-03-27 | 31-07-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - NOBLE TREE ASSET MANAGEMENT LIMITED | 2020-04-02 | 31-07-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - NOBLE TREE PROPERTY INVESTMENT LIMITED | 2019-03-27 | 31-07-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - NOBLE TREE PROPERTY INVESTMENT LIMITED | 2018-03-20 | 31-07-2017 | £1 Cash £1 equity |