Noble Tree Foundation Limited

Company Name	Noble Tree Foundation Limited
Company Status	Active
Company Number	04965235
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 2003(20 years, 5 months ago)
Previous Names	The Btj Foundation, UK and Love China International

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section P	Education
SIC 85590	Other education n.e.c.
Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mr Harald Torbjorn Gabriel Jakob Kinde
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Current
Appointed	17 November 2003(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Studio 5, 13 Soho Square London W1D 3QF

Director Name	Mr Peter Arthur West
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(12 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 5, 13 Soho Square London W1D 3QF

Director Name	Mr Matthew Kane Fearnley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(17 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 5, 13 Soho Square London W1D 3QF

Secretary Name	Ms Annette Hilliard
Status	Current
Appointed	07 April 2021(17 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Studio 5, 13 Soho Square London W1D 3QF

Director Name	Ms Carmen Patricia Rodney
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Educational Consultant
Country of Residence	England
Correspondence Address	Studio 5, 13 Soho Square London W1D 3QF

Director Name	Mr Dean Gordon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(19 years, 10 months after company formation)
Appointment Duration	7 months
Role	Team Manager
Country of Residence	England
Correspondence Address	Studio 5, 13 Soho Square London W1D 3QF

Director Name	Charles St George Cleverley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Rector
Correspondence Address	Holy Trinity House Turn Again Lane Oxford Oxfordshire OX1 3QL

Secretary Name	Mr Harald Torbjorn Gabriel Jakob Kinde
Nationality	Swedish
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Noble Tree End Philpots Lane Hildenborough Kent TN11 8PA

Director Name	Phan Tianyun Samuel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Chinese German
Status	Resigned
Appointed	26 January 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2005)
Role	Pastor
Correspondence Address	Hassiaweg 3 Nidda 63667 Germany

Director Name	Taisto Tapio Tirronen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 January 2004(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 02 April 2007)
Role	Mission Leader
Correspondence Address	42b Motat New Village Lamma Island Abd Hong Kong

Director Name	Mr Gordon Crawford Fitzgerald Hickson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(4 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 March 2014)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	31 Orchard Road Botley Oxford Oxfordshire OX2 9BL

Director Name	Mr Kim Kee Lee
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2010)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	7 Mitchell Close Wootton Abingdon Oxfordshire OX13 6DR

Director Name	Michael Ross-Watson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 April 2012)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	8 Slaidburn Green Bracknell Berkshire RG12 0GG

Director Name	Mr Raymond Peter Smith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(8 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 June 2020)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	49 Warwick Road Thornton Heath Surrey CR7 7NH

Director Name	Mr Anthony Brown
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(10 years, 3 months after company formation)
Appointment Duration	7 months (resigned 07 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	55 James Street Oxford Oxfordshire OX4 1EU

Director Name	Mr Xiangrong Shi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	78-80 St. John Street London EC1M 4JN

Director Name	Mr Paul Stefan Golf
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	78-80 St. John Street London EC1M 4JN

Director Name	Mr Michael Black
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(17 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	78-80 St. John Street London EC1M 4JN

Contact

Website	www.lcinternational.org
Email address	[email protected]
Telephone	020 10724037
Telephone region	London

Location

Registered Address	Studio 5, 13 Soho Square London W1D 3QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£28,047
Net Worth	£9,327
Cash	£5,826

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

16 February 2024	Compulsory strike-off action has been suspended (1 page)
30 January 2024	First Gazette notice for compulsory strike-off (1 page)
28 December 2023	Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023 (1 page)
2 November 2023	Register inspection address has been changed from First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG (1 page)
2 November 2023	Notification of Dean Gordon as a person with significant control on 28 September 2023 (2 pages)
2 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
29 September 2023	Appointment of Mr Dean Gordon as a director on 28 September 2023 (2 pages)
31 August 2023	Previous accounting period shortened from 20 December 2022 to 30 November 2022 (1 page)
13 May 2023	Group of companies' accounts made up to 27 December 2021 (30 pages)
20 April 2023	Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023 (1 page)
2 March 2023	Notification of Carmen Patricia Rodney as a person with significant control on 1 March 2023 (2 pages)
2 March 2023	Change of details for Ms Carmen Patricia Rodney as a person with significant control on 1 March 2023 (2 pages)
21 December 2022	Current accounting period shortened from 21 December 2021 to 20 December 2021 (1 page)
9 November 2022	Register inspection address has been changed from 55 James Street Oxford OX4 1EU England to First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER (1 page)
8 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
7 December 2021	Director's details changed for Mr Harald Torbjorn Gabriel Jakob Kinde on 1 December 2021 (2 pages)
2 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
21 October 2021	Registered office address changed from 78-80 st. John Street London EC1M 4JN England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 21 October 2021 (1 page)
21 October 2021	Full accounts made up to 28 December 2020 (22 pages)
30 June 2021	Termination of appointment of Michael Black as a director on 29 June 2021 (1 page)
7 June 2021	Appointment of Ms Carmen Patricia Rodney as a director on 7 June 2021 (2 pages)
16 April 2021	Appointment of Mr Michael Black as a director on 12 April 2021 (2 pages)
7 April 2021	Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a secretary on 6 April 2021 (1 page)
7 April 2021	Appointment of Ms Annette Hilliard as a secretary on 7 April 2021 (2 pages)
29 January 2021	Notification of Matthew Kane Fearnley as a person with significant control on 28 January 2021 (2 pages)
29 January 2021	Notification of Peter Arthur West as a person with significant control on 27 January 2021 (2 pages)
29 January 2021	Termination of appointment of Paul Stefan Golf as a director on 27 January 2021 (1 page)
29 January 2021	Cessation of Paul Stefan Golf as a person with significant control on 27 January 2021 (1 page)
29 January 2021	Change of details for Mr Matthew Kane Fearnley as a person with significant control on 29 January 2021 (2 pages)
29 January 2021	Appointment of Mr Matthew Kane Fearnley as a director on 28 January 2021 (2 pages)
4 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 January 2021	Statement of company's objects (2 pages)
2 November 2020	Current accounting period extended from 21 June 2020 to 21 December 2020 (1 page)
30 October 2020	Confirmation statement made on 29 October 2020 with updates (3 pages)
17 June 2020	Termination of appointment of Xiangrong Shi as a director on 16 June 2020 (1 page)
17 June 2020	Termination of appointment of Raymond Peter Smith as a director on 16 June 2020 (1 page)
26 March 2020	Total exemption full accounts made up to 21 June 2019 (14 pages)
10 January 2020	Change of details for Mr Paul Stefan Golf as a person with significant control on 9 January 2020 (2 pages)
10 January 2020	Change of details for Mr Paul Stefan Golf as a person with significant control on 9 January 2020 (2 pages)
9 January 2020	Notification of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 6 January 2020 (2 pages)
9 January 2020	Change of details for Mr Paul Stefan Golf as a person with significant control on 9 January 2020 (2 pages)
4 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 21 June 2018 (13 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 21 June 2017 (13 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 March 2017	Total exemption full accounts made up to 21 June 2016 (13 pages)
24 March 2017	Total exemption full accounts made up to 21 June 2016 (13 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
29 March 2016	Total exemption full accounts made up to 21 June 2015 (13 pages)
29 March 2016	Total exemption full accounts made up to 21 June 2015 (13 pages)
24 March 2016	Company name changed love china international\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-05 (3 pages)
24 March 2016	Company name changed love china international\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-05 (3 pages)
23 March 2016	Appointment of Mr Xiangrong Shi as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr Paul Stefan Golf as a director on 23 March 2016 (2 pages)
23 March 2016	Registered office address changed from C/O Lci 55 James Street Oxford Oxfordshire OX4 1EU to 78-80 st. John Street London EC1M 4JN on 23 March 2016 (1 page)
23 March 2016	Appointment of Mr Xiangrong Shi as a director on 23 March 2016 (2 pages)
23 March 2016	Registered office address changed from C/O Lci 55 James Street Oxford Oxfordshire OX4 1EU to 78-80 st. John Street London EC1M 4JN on 23 March 2016 (1 page)
23 March 2016	Appointment of Mr Peter Arthur West as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr Peter Arthur West as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr Paul Stefan Golf as a director on 23 March 2016 (2 pages)
17 January 2016	Annual return made up to 17 November 2015 no member list (5 pages)
17 January 2016	Annual return made up to 17 November 2015 no member list (5 pages)
1 April 2015	Total exemption full accounts made up to 21 June 2014 (14 pages)
1 April 2015	Total exemption full accounts made up to 21 June 2014 (14 pages)
2 February 2015	Annual return made up to 17 November 2014 no member list (5 pages)
2 February 2015	Annual return made up to 17 November 2014 no member list (5 pages)
4 November 2014	Termination of appointment of Anthony Brown as a director on 7 October 2014 (1 page)
4 November 2014	Termination of appointment of Anthony Brown as a director on 7 October 2014 (1 page)
4 November 2014	Termination of appointment of Anthony Brown as a director on 7 October 2014 (1 page)
7 July 2014	Total exemption full accounts made up to 21 June 2013 (13 pages)
7 July 2014	Total exemption full accounts made up to 21 June 2013 (13 pages)
26 May 2014	Appointment of Mr Anthony Brown as a director (2 pages)
26 May 2014	Appointment of Mr Anthony Brown as a director (2 pages)
24 May 2014	Termination of appointment of Gordon Hickson as a director (1 page)
24 May 2014	Termination of appointment of Gordon Hickson as a director (1 page)
26 February 2014	Annual return made up to 17 November 2013 no member list (6 pages)
26 February 2014	Annual return made up to 17 November 2013 no member list (6 pages)
16 April 2013	Total exemption full accounts made up to 21 June 2012 (12 pages)
16 April 2013	Total exemption full accounts made up to 21 June 2012 (12 pages)
24 January 2013	Annual return made up to 17 November 2012 no member list (6 pages)
24 January 2013	Register inspection address has been changed from 49 Warwick Road Thornton Heath Surrey CR7 7NH England (1 page)
24 January 2013	Register inspection address has been changed from 49 Warwick Road Thornton Heath Surrey CR7 7NH England (1 page)
24 January 2013	Annual return made up to 17 November 2012 no member list (6 pages)
20 April 2012	Total exemption full accounts made up to 21 June 2011 (12 pages)
20 April 2012	Total exemption full accounts made up to 21 June 2011 (12 pages)
17 April 2012	Appointment of Mr Raymond Peter Smith as a director (2 pages)
17 April 2012	Appointment of Mr Raymond Peter Smith as a director (2 pages)
17 April 2012	Termination of appointment of Michael Ross-Watson as a director (1 page)
17 April 2012	Termination of appointment of Michael Ross-Watson as a director (1 page)
11 January 2012	Annual return made up to 17 November 2011 no member list (6 pages)
11 January 2012	Annual return made up to 17 November 2011 no member list (6 pages)
25 October 2011	Company name changed the btj foundation, uk\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2010-10-22 (2 pages)
25 October 2011	NE01 (2 pages)
25 October 2011	NE01 (2 pages)
25 October 2011	Company name changed the btj foundation, uk\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2010-10-22 (2 pages)
19 August 2011	Change of name notice (2 pages)
19 August 2011	Resolutions RES15 ‐ Change company name resolution on 2010-10-22 (1 page)
19 August 2011	Change of name notice (2 pages)
19 August 2011	Resolutions RES15 ‐ Change company name resolution on 2010-10-22 (1 page)
21 March 2011	Total exemption full accounts made up to 21 June 2010 (11 pages)
21 March 2011	Total exemption full accounts made up to 21 June 2010 (11 pages)
24 January 2011	Annual return made up to 17 November 2010 no member list (6 pages)
24 January 2011	Annual return made up to 17 November 2010 no member list (6 pages)
23 January 2011	Termination of appointment of Kim Lee as a director (1 page)
23 January 2011	Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 23 January 2011 (1 page)
23 January 2011	Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 23 January 2011 (1 page)
23 January 2011	Termination of appointment of Kim Lee as a director (1 page)
23 March 2010	Total exemption full accounts made up to 21 June 2009 (12 pages)
23 March 2010	Total exemption full accounts made up to 21 June 2009 (12 pages)
20 January 2010	Annual return made up to 17 November 2009 no member list (5 pages)
20 January 2010	Annual return made up to 17 November 2009 no member list (5 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Michael Ross-Watson on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Harald Torbjorn Gabriel Jakob Kinde on 12 January 2010 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Director's details changed for Mr Kim Kee Lee on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Harald Torbjorn Gabriel Jakob Kinde on 12 January 2010 (2 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Director's details changed for Mr Kim Kee Lee on 12 January 2010 (2 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Director's details changed for Michael Ross-Watson on 12 January 2010 (2 pages)
27 August 2009	Total exemption full accounts made up to 21 June 2008 (12 pages)
27 August 2009	Total exemption full accounts made up to 21 June 2008 (12 pages)
1 July 2009	Annual return made up to 17/11/08 (3 pages)
1 July 2009	Annual return made up to 17/11/08 (3 pages)
26 June 2009	Director appointed michael ross-watson (1 page)
26 June 2009	Director appointed michael ross-watson (1 page)
9 April 2009	Director appointed rev gordon crawford fitzgerald hickson (1 page)
9 April 2009	Director appointed mr kim kee lee (1 page)
9 April 2009	Director appointed rev gordon crawford fitzgerald hickson (1 page)
9 April 2009	Director appointed mr kim kee lee (1 page)
8 April 2009	Total exemption full accounts made up to 21 June 2007 (11 pages)
8 April 2009	Total exemption full accounts made up to 21 June 2007 (11 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Annual return made up to 17/11/07 (2 pages)
14 February 2008	Annual return made up to 17/11/07 (2 pages)
23 July 2007	Total exemption full accounts made up to 21 June 2006 (14 pages)
23 July 2007	Total exemption full accounts made up to 21 June 2006 (14 pages)
1 June 2007	Annual return made up to 17/11/06 (4 pages)
1 June 2007	Annual return made up to 17/11/06 (4 pages)
4 August 2006	Full accounts made up to 21 June 2005 (14 pages)
4 August 2006	Full accounts made up to 21 June 2005 (14 pages)
22 December 2005	Annual return made up to 17/11/05 363(288) ‐ Director resigned (5 pages)
22 December 2005	Annual return made up to 17/11/05 363(288) ‐ Director resigned (5 pages)
12 August 2005	Full accounts made up to 21 June 2004 (12 pages)
12 August 2005	Full accounts made up to 21 June 2004 (12 pages)
26 April 2005	Delivery ext'd 3 mth 21/06/04 (1 page)
26 April 2005	Delivery ext'd 3 mth 21/06/04 (1 page)
17 January 2005	Accounting reference date shortened from 30/11/04 to 21/06/04 (1 page)
17 January 2005	Accounting reference date shortened from 30/11/04 to 21/06/04 (1 page)
25 November 2004	Annual return made up to 17/11/04 (2 pages)
25 November 2004	Annual return made up to 17/11/04 (2 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
17 November 2003	Incorporation (31 pages)
17 November 2003	Incorporation (31 pages)

Noble Tree Foundation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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