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Flodrive Estates Limited

Flodrive Estates Limited is an active company incorporated on 12 January 2000 with the registered office located in London, Greater London. Flodrive Estates Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03905094
Private limited company
Age
25 years
Incorporated 12 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (1 year 1 month)
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
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • 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
Anthony Menashi Khalastchi, Mr Frank Khalastchi, and 1 more are mutual people.
Active
Flodrive Properties Limited
Anthony Menashi Khalastchi, Mr Frank Khalastchi, and 1 more are mutual people.
Active
Strandpark Holdings Limited
Anthony Menashi Khalastchi, Mr Frank Khalastchi, and 1 more are mutual people.
Active
Optadrive Limited
Anthony Menashi Khalastchi, Mr Frank 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 Frank Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£780K
Increased by £294K (+60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.46M
Decreased by £25K (-1%)
Total Liabilities
-£3.46M
Decreased by £25K (-1%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
11 Months Ago on 19 Nov 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 9 Months Ago on 17 Jan 2024
Small Accounts Submitted
2 Years Ago on 30 Oct 2023
Accounting Period Extended
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Small Accounts Submitted
3 Years Ago on 27 Sep 2022
Charge Satisfied
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 30 April 2024
Submitted on 19 Nov 2024
Registration of charge 039050940060, created on 19 July 2024
Submitted on 23 Jul 2024
Registration of charge 039050940059, created on 2 July 2024
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 30 Oct 2023
Current accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 19 Oct 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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