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Narod Investments Limited

00691632

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 04/05/1961

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Joseph Gluck

director · Since 19/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Solomon Gluck

director · Since 19/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 18 other boards

Persons with Significant Control

Mr Abraham Gluck

75–100% shares
75–100% votes

British · England · Age 83

New Burlington House, London, NW11 0PU

Notified 06/04/2016

Mrs Clara Rebecca Gluck

75–100% shares
75–100% votes

British · United Kingdom · Age 82

New Burlington House, London, NW11 0PU

Notified 06/04/2016

Solomon Gluck

Significant control

British · United Kingdom · Age 61

New Burlington House, London, NW11 0PU

Notified 19/03/2025

Charges2 outstanding

Charge
outstanding

GOLD FUNDING LTD

Created 19/09/2025Registered 22/09/2025
Charge
satisfied

COMMERCIAL ACCCEPTANCES LIMITED

Created 16/05/2017Registered 22/05/2017Satisfied 19/09/2025
Charge
satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 16/05/2017Registered 22/05/2017Satisfied 19/09/2025
Charge
outstanding

SECURE TRUST BANK PLC

Created 21/05/2015Registered 22/05/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/03/2004Registered 27/03/2004Satisfied 19/09/2025
charge
satisfied

LLOYDS BANK PLC

Created 23/12/1994Registered 04/01/1995Satisfied 19/09/2025