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 82

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 ACCEPTANCES LIMITED

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

Charge

satisfied

COMMERCIAL ACCCEPTANCES 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 02/09/2010Registered 07/09/2010Satisfied 17/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/05/2008Registered 15/05/2008Satisfied 17/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/07/2007Registered 02/08/2007Satisfied 28/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/04/2004Registered 14/04/2004Satisfied 28/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/03/2004Registered 27/03/2004Satisfied 28/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/03/2004Registered 27/03/2004Satisfied 28/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/03/2004Registered 27/03/2004Satisfied 28/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/03/2004Registered 27/03/2004Satisfied 28/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/03/2004Registered 27/03/2004Satisfied 28/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/03/2004Registered 27/03/2004Satisfied 28/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/03/2004Registered 27/03/2004Satisfied 28/07/2015

charge

satisfied

BRISTOL & WEST PLC

Created 29/03/2000Registered 11/04/2000Satisfied 16/08/2014

charge

satisfied

BRISTOL & WEST PLC

Created 29/03/2000Registered 11/04/2000Satisfied 16/08/2014

charge

satisfied

WOOLWICH PLC

Created 24/03/1999Registered 25/03/1999Satisfied 16/08/2014

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1998Registered 25/09/1998Satisfied 28/07/2015

charge

satisfied

LLOYDS BANK PLC

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

charge

satisfied

LLOYDS BANK PLC

Created 10/01/1992Registered 15/01/1992Satisfied 28/07/2015

charge

satisfied

LLOYDS BANK PLC

Created 18/11/1987Registered 01/12/1987Satisfied 28/07/2015

charge

satisfied

LLOYDS BANK PLC

Created 08/01/1979Registered 15/01/1979Satisfied 28/07/2015

charge

satisfied

BARCLAYS BANK PLC

Created 02/12/1964Registered 16/12/1964Satisfied 24/06/2004