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Flodrive Trading Limited

Flodrive Trading Limited is an active company incorporated on 13 January 2003 with the registered office located in London, Greater London. Flodrive Trading Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04634992
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 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 (2 months remaining)
Address
68 Grafton Way
London
W1T 5DS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1933
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Sep 1963
Mr Anthony Menashi Khalastchi
PSC • British • Lives in UK • Born in Mar 1961
Mr Peter Salim David Khalastchi
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Flodrive Limited
Anthony Menashi Khalastchi, Frank Khalastchi, and 1 more are mutual people.
Active
Flodrive Investments Limited
Frank Khalastchi, Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Flodrive Properties Limited
Frank Khalastchi, Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Strandpark Holdings Limited
Frank Khalastchi, Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Flodrive Estates Limited
Frank Khalastchi, Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Optadrive Limited
Frank Khalastchi, Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Brookgreen Limited
Frank Khalastchi, Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Strandpark Properties Limited
Frank Khalastchi and 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 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£31.16K
Decreased by £123.85K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.1K
Increased by £12.77K (+8%)
Total Liabilities
-£2.09M
Decreased by £192.25K (-8%)
Net Assets
-£1.92M
Increased by £205.02K (-10%)
Debt Ratio (%)
1216%
Decreased by 218.13% (-15%)
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Lesley Khalastchi (PSC) Appointed
3 Years Ago on 22 Sep 2022
Frank Khalastchi (PSC) Resigned
3 Years Ago on 22 Sep 2022
Small Accounts Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 30 April 2024
Submitted on 8 Jan 2025
Confirmation statement made on 13 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a small company made up to 30 April 2023
Submitted on 12 Dec 2023
Submitted on 22 Feb 2023
Cessation of Frank Khalastchi as a person with significant control on 22 September 2022
Submitted on 17 Feb 2023
Notification of Lesley Khalastchi as a person with significant control on 22 September 2022
Submitted on 17 Feb 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 18 Jan 2023
Accounts for a small company made up to 30 April 2022
Submitted on 8 Dec 2022
Accounts for a small company made up to 30 April 2021
Submitted on 18 Mar 2022
Repayment History
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