NAROD INVESTMENTS LIMITED

NAROD INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNAROD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00691632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NAROD INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NAROD INVESTMENTS LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAROD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NAROD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for NAROD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Solomon Gluck as a person with significant control on Mar 19, 2025

    2 pagesPSC01

    Termination of appointment of Clara Rebecca Gluck as a director on Mar 19, 2025

    1 pagesTM01

    Termination of appointment of Clara Rebecca Gluck as a secretary on Mar 19, 2025

    1 pagesTM02

    Appointment of Joseph Gluck as a director on Mar 19, 2025

    2 pagesAP01

    Appointment of Solomon Gluck as a director on Mar 19, 2025

    2 pagesAP01

    Termination of appointment of Abraham Gluck as a director on Mar 19, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Previous accounting period extended from Dec 24, 2023 to Apr 30, 2024

    1 pagesAA01

    Previous accounting period shortened from Dec 25, 2023 to Dec 24, 2023

    1 pagesAA01

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022

    1 pagesAA01

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Previous accounting period shortened from Dec 27, 2021 to Dec 26, 2021

    1 pagesAA01

    Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020

    1 pagesAA01

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    1 pagesAA01

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    1 pagesAA01

    Who are the officers of NAROD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLUCK, Joseph
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Director
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    United KingdomBritishDirector334120160001
    GLUCK, Solomon
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Director
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    United KingdomBritishDirector218555900002
    GLUCK, Clara Rebecca
    Finchley Road
    NW11 0PU London
    New Burlington House 1075
    Secretary
    Finchley Road
    NW11 0PU London
    New Burlington House 1075
    British21350020001
    GLUCK, Abraham
    Finchley Road
    NW11 0PU London
    New Burlington House 1075
    Director
    Finchley Road
    NW11 0PU London
    New Burlington House 1075
    EnglandBritishDirector Businessman8939940001
    GLUCK, Clara Rebecca
    Finchley Road
    NW11 0PU London
    New Burlington House 1075
    Director
    Finchley Road
    NW11 0PU London
    New Burlington House 1075
    BritishCompany Director21350020001

    Who are the persons with significant control of NAROD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solomon Gluck
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Mar 19, 2025
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Abraham Gluck
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Apr 06, 2016
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Clara Rebecca Gluck
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Apr 06, 2016
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0