Noble Tree Housing Limited

General information

Name:

Noble Tree Housing Ltd

Office Address:

49 Greek Street W1D 4EG London

Number: 10286029

Incorporation date: 2016-07-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Noble Tree Housing Limited is a Private Limited Company, that is based in 49 Greek Street, London. The company's postal code is W1D 4EG. This company was set up in 2016. The firm's Companies House Registration Number is 10286029. The Noble Tree Housing Limited business functioned under three other names before. The firm was founded under the name of Noble Tree Asset Management to be changed to Noble Tree Property Investment on 2021-03-03. Its third business name was current name until 2016. The firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents cover the period up to 2022-07-31 and the most current confirmation statement was submitted on 2023-03-28.

As found in the company's executives list, for 3 years there have been two directors: Matthew F. and Harald K.. In order to provide support to the directors, the business has been utilizing the expertise of Annette H. as a secretary for the last three years.

  • Previous company's names
  • Noble Tree Housing Limited 2021-03-03
  • Noble Tree Asset Management Limited 2020-01-24
  • Noble Tree Property Investment Limited 2016-08-10
  • Noble Tree Housing Limited 2016-07-19

Financial data based on annual reports

Company staff

Annette H.

Role: Secretary

Appointed: 19 April 2021

Latest update: 7 December 2023

Matthew F.

Role: Director

Appointed: 02 March 2021

Latest update: 7 December 2023

Harald K.

Role: Director

Appointed: 19 March 2018

Latest update: 7 December 2023

People with significant control

Executives who control the firm include: Harald K. owns 1/2 or less of company shares. Matthew F. owns 1/2 or less of company shares.

Harald K.
Notified on 1 March 2023
Nature of control:
1/2 or less of shares
Matthew F.
Notified on 1 March 2023
Nature of control:
1/2 or less of shares
Harald K.
Notified on 26 April 2018
Ceased on 23 January 2020
Nature of control:
1/2 or less of shares
Abdulaziz A.
Notified on 22 July 2019
Ceased on 23 January 2020
Nature of control:
1/2 or less of shares
Fraz H.
Notified on 19 July 2016
Ceased on 28 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 19 March 2018
Start Date For Period Covered By Report 2016-07-19
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 19 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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New registered office address Studio 5, 13 Soho Square London W1D 3QF. Change occurred on 2023-12-28. Company's previous address: 49 Greek Street London W1D 4EG England. (AD01)
filed on: 28th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

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