NT

NOBLE TREE HOUSING LIMITED

Liquidation

Company number 10286029

London · Incorporated 19 July 2016

6th Floor 9 Appold Street, London, EC2A 2AP

Last updated on 18 September 2026

Production of electricity · SIC 35110

Trade of electricity · SIC 35140

Other letting and operating of own or leased real estate · SIC 68209

Status
Liquidation
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
23 January 2020

Company history

Previous company names

NOBLE TREE HOUSING LIMITED · 19 July 2016 – 10 August 2016

NOBLE TREE PROPERTY INVESTMENT LIMITED · 10 August 2016 – 24 January 2020

NOBLE TREE ASSET MANAGEMENT LIMITED · 24 January 2020 – 3 March 2021

NOBLE TREE HOUSING LIMITED · 3 March 2021 – 22 June 2024

AMBER FUSION (LUTON) LIMITED · 22 June 2024 – 10 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 July 2022
Next due
31 August 2024
Overdue by 26 months
Confirmation statement Overdue
Last filed
19 June 2024
Next due
3 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 July 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Kane Fearnley
Born January 1964
Ownership Of Shares 25 To 50 Percent
1 March 2023

Funding

2 funding rounds
23 January 2020
Shares allotted · 0 shares allotted
—
16 August 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 October 2025 View
Resolution
Resolution
7 May 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 May 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 April 2025 View
Liquidation Voluntary Death Liquidator
Insolvency
13 February 2025 View
Liquidation Disclaimer Notice
Insolvency
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2024 View
Liquidation Voluntary Statement Of Affairs
Insolvency
16 September 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 September 2024 View
Certificate Change Of Name Company
Change Of Name
10 July 2024 View
Certificate Change Of Name Company
Change Of Name
22 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
6 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2021 View
Resolution
Resolution
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Accounts With Accounts Type Dormant
Accounts
1 April 2020 View
Resolution
Resolution
24 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Capital Allotment Shares
Capital
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Dormant
Accounts
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Resolution
Resolution
10 August 2016 View
Change Of Name Notice
Change Of Name
10 August 2016 View
Incorporation Company
Incorporation
19 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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