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Narod Investments Limited

Narod Investments Limited is an active company incorporated on 4 May 1961 with the registered office located in London, Greater London. Narod Investments Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00691632
Private limited company
Age
64 years
Incorporated 4 May 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
PSC • Director • Director • British • Lives in UK • Born in Apr 1965
Director • Secretary • British
PSC • Director • British • Lives in England • Born in Aug 1943 • Director Businessman
Director • British • Lives in UK • Born in May 1967
Mrs Clara Rebecca Gluck
PSC • British • Lives in UK • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gayville Investments Limited
Abraham Gluck and are mutual people.
Active
Winchbourne Limited
Abraham Gluck and are mutual people.
Active
A.G.P. Limited
Abraham Gluck and Solomon Gluck are mutual people.
Active
Brickbilt Investments Limited
Abraham Gluck and Solomon Gluck are mutual people.
Active
Koyna Developments Limited
Abraham Gluck and Solomon Gluck are mutual people.
Active
Earlbrook Limited
Abraham Gluck and Solomon Gluck are mutual people.
Active
Caskon Developments Limited
Abraham Gluck and Solomon Gluck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.32M
Increased by £221K (+2%)
Total Liabilities
-£13.17M
Increased by £421K (+3%)
Net Assets
£1.15M
Decreased by £200K (-15%)
Debt Ratio (%)
92%
Increased by 1.54% (+2%)
Latest Activity
Solomon Gluck (PSC) Appointed
5 Months Ago on 19 Mar 2025
Joseph Gluck Appointed
5 Months Ago on 19 Mar 2025
Clara Rebecca Gluck Resigned
5 Months Ago on 19 Mar 2025
Clara Rebecca Gluck Resigned
5 Months Ago on 19 Mar 2025
Solomon Gluck Appointed
5 Months Ago on 19 Mar 2025
Abraham Gluck Resigned
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Accounting Period Shortened
8 Months Ago on 19 Dec 2024
Accounting Period Extended
8 Months Ago on 16 Dec 2024
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Documents
Termination of appointment of Clara Rebecca Gluck as a director on 19 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Clara Rebecca Gluck as a secretary on 19 March 2025
Submitted on 1 Apr 2025
Appointment of Joseph Gluck as a director on 19 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Abraham Gluck as a director on 19 March 2025
Submitted on 1 Apr 2025
Appointment of Solomon Gluck as a director on 19 March 2025
Submitted on 1 Apr 2025
Notification of Solomon Gluck as a person with significant control on 19 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 7 Jan 2025
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 19 Dec 2024
Previous accounting period extended from 24 December 2023 to 30 April 2024
Submitted on 16 Dec 2024
Repayment History
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