Active
Company Information for NAROD INVESTMENTS LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
00691632
Private Limited Company
Active |
Company Name | |
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NAROD INVESTMENTS LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 00691632 | |
---|---|---|
Company ID Number | 00691632 | |
Date formed | 1961-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 25/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 17:25:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NAROD INVESTMENTS, LLC | 2541 Wharton Court Erie CO 80516 | Voluntarily Dissolved | Company formed on the 2005-03-03 | |
Narod Investments, LLC | 3425 Lakeview Circle Longmont CO 80503 | Voluntarily Dissolved | Company formed on the 1998-10-13 | |
NAROD INVESTMENTS PTY LTD | WA 6019 | Active | Company formed on the 2002-06-03 |
Officer | Role | Date Appointed |
---|---|---|
CLARA REBECCA GLUCK |
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ABRAHAM GLUCK |
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CLARA REBECCA GLUCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TASKPOINT MANAGEMENT LIMITED | Company Secretary | 1996-03-28 | CURRENT | 1996-03-27 | Active | |
UPPER SPRING PROPERTIES LIMITED | Director | 2008-05-02 | CURRENT | 2000-04-17 | Active | |
WOODROSE PROPERTIES LIMITED | Director | 2008-05-01 | CURRENT | 2002-07-11 | Active | |
WELLCARE (HOMESTEAD) LIMITED | Director | 2008-05-01 | CURRENT | 1999-05-07 | Active | |
TUFNELL PARK LIMITED | Director | 2008-05-01 | CURRENT | 2000-01-20 | Active | |
AUTOMATIC PROPERTIES LIMITED | Director | 2008-05-01 | CURRENT | 2001-08-10 | Active | |
BIGGER & BETTER PROPERTIES LIMITED | Director | 2004-06-08 | CURRENT | 2001-08-16 | Active | |
WESTMARK LTD | Director | 2002-02-06 | CURRENT | 2001-05-22 | Active | |
HILLTOP ESTATES LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
TASKPOINT MANAGEMENT LIMITED | Director | 1996-03-28 | CURRENT | 1996-03-27 | Active | |
CASKON DEVELOPMENTS LIMITED | Director | 1992-11-21 | CURRENT | 1963-05-16 | Active | |
BRICKBILT INVESTMENTS LIMITED | Director | 1991-12-12 | CURRENT | 1960-06-22 | Active | |
A.G.P. LIMITED | Director | 1991-12-12 | CURRENT | 1956-05-08 | Active | |
GAYVILLE INVESTMENTS LIMITED | Director | 1991-12-12 | CURRENT | 1964-05-29 | Active | |
WINCHBOURNE LIMITED | Director | 1991-12-12 | CURRENT | 1964-06-02 | Active | |
EARLBROOK LIMITED | Director | 1991-10-24 | CURRENT | 1963-04-18 | Active | |
KOYNA DEVELOPMENTS LIMITED | Director | 1991-09-26 | CURRENT | 1963-03-29 | Active | |
GLENGATE INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1962-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 26/12/22 TO 25/12/22 | ||
AA01 | Previous accounting period shortened from 26/12/22 TO 25/12/22 | |
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 27/12/21 TO 26/12/21 | ||
AA01 | Previous accounting period shortened from 27/12/21 TO 26/12/21 | |
AA01 | Previous accounting period shortened from 28/12/21 TO 27/12/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006916320024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006916320023 | |
AA01 | Current accounting period shortened from 01/04/16 TO 31/12/15 | |
AA01 | Previous accounting period shortened from 02/04/16 TO 01/04/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 03/04/15 TO 02/04/15 | |
AA01 | Previous accounting period shortened from 04/04/15 TO 03/04/15 | |
LATEST SOC | 13/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 20 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 21 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006916320022 | |
AA01 | PREVSHO FROM 05/04/2014 TO 04/04/2014 | |
AA01 | PREVSHO FROM 06/04/2014 TO 05/04/2014 | |
AA01 | PREVEXT FROM 23/03/2014 TO 06/04/2014 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA01 | PREVSHO FROM 24/03/2014 TO 23/03/2014 | |
AA01 | PREVSHO FROM 25/03/2013 TO 24/03/2013 | |
AA01 | PREVSHO FROM 26/03/2013 TO 25/03/2013 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 27/03/2012 TO 26/03/2012 | |
AR01 | 12/12/12 FULL LIST | |
AA01 | PREVSHO FROM 28/03/2012 TO 27/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 29/03/2011 TO 28/03/2011 | |
AR01 | 12/12/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 30/03/2010 TO 29/03/2010 | |
AA01 | PREVSHO FROM 31/03/2010 TO 30/03/2010 | |
AR01 | 12/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 12/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARA REBECCA GLUCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA REBECCA GLUCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
363a | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Proposal to Strike Off | 2009-06-02 |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COMMERCIAL ACCCEPTANCES LIMITED | ||
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
Outstanding | SECURE TRUST BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22ND SEPTEMBER 1998 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | WOOLWICH PLC | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
INST. OF CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAROD INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL MORTGAGE | CITYWELL ASSOCIATES LTD | 2012-12-13 | Outstanding |
We have found 1 mortgage charges which are owed to NAROD INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NAROD INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NAROD INVESTMENTS LIMITED | Event Date | 2009-06-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |