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Flodrive Properties Limited

Flodrive Properties Limited is an active company incorporated on 7 April 1998 with the registered office located in London, Greater London. Flodrive Properties Limited was registered 27 years ago.
Status
Active
Active since 24 years ago
Company No
03541557
Private limited company
Age
27 years
Incorporated 7 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Surveyor • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Jan 1933
Director • British • Lives in UK • Born in Mar 1961
Flodrive Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flodrive Investments Limited
Mr Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Strandpark Holdings Limited
Mr Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Flodrive Estates Limited
Mr Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Optadrive Limited
Mr Peter Salim David Khalastchi, , and 1 more are mutual people.
Active
Flodrive Limited
Mr Frank Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
Brookgreen Limited
Anthony Menashi Khalastchi, Mr Frank Khalastchi, and 1 more are mutual people.
Active
Strandpark Properties Limited
Mr Frank Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
Flodrive Holdings Limited
Mr Peter Salim David Khalastchi and Mr Frank Khalastchi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £994K (+213%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.02M
Decreased by £993K (-5%)
Total Liabilities
-£27.31M
Increased by £741K (+3%)
Net Assets
-£8.3M
Decreased by £1.73M (+26%)
Debt Ratio (%)
144%
Increased by 10.83% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Charge Satisfied
2 Years Ago on 11 Oct 2023
Charge Satisfied
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 16 Dec 2024
Registration of charge 035415570147, created on 19 July 2024
Submitted on 23 Jul 2024
Registration of charge 035415570146, created on 2 July 2024
Submitted on 11 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 1 Feb 2024
Satisfaction of charge 035415570143 in full
Submitted on 11 Oct 2023
Satisfaction of charge 035415570145 in full
Submitted on 11 Oct 2023
Repayment History
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