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Yelverflo Limited

Yelverflo Limited is an active company incorporated on 20 April 2006 with the registered office located in London, Greater London. Yelverflo Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05788566
Private limited company
Age
19 years
Incorporated 20 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months 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 (4 months remaining)
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Mar 1961
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1961
Director • Chartered Surveyor • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Flodrive Investments Limited
Anthony Menashi Khalastchi, Mr Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Harrigem Limited
Anthony Menashi Khalastchi, Mr Peter Salim David Khalastchi, and 2 more are mutual people.
Active
Yelverton Properties Developments Limited
Isabelle Rachel Seddon and are mutual people.
Active
Mineflow Investments Ltd
Anthony Menashi Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
Strandpark (Queen Street) Limited
Anthony Menashi Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
Ultraflo Limited
Anthony Menashi Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
Flodrive Properties Limited
Anthony Menashi Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
Yelverton Properties (Holdings) Limited
Isabelle Rachel Seddon and 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
£29.96K
Decreased by £33.04K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.74K
Decreased by £5M (-99%)
Total Liabilities
-£45.74K
Decreased by £9.99M (-100%)
Net Assets
£3
Increased by £4.99M (-100%)
Debt Ratio (%)
100%
Decreased by 99.03% (-50%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Flodrive Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 22 Apr 2024
Yelverton Properties (Holdings) Limited (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
Flodrive Investments Limited (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
Isabelle Rachel Seddon Resigned
1 Year 4 Months Ago on 22 Apr 2024
Harry Sinclair Black Resigned
1 Year 4 Months Ago on 22 Apr 2024
Isabelle Rachel Seddon Resigned
1 Year 4 Months Ago on 22 Apr 2024
Simon Paul Sterling Resigned
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 8 Apr 2025
Amended accounts for a small company made up to 30 April 2023
Submitted on 12 Dec 2024
Termination of appointment of Isabelle Rachel Seddon as a secretary on 22 April 2024
Submitted on 27 Nov 2024
Notification of Flodrive Holdings Limited as a person with significant control on 22 April 2024
Submitted on 27 Nov 2024
Termination of appointment of Simon Paul Sterling as a director on 22 April 2024
Submitted on 27 Nov 2024
Cessation of Flodrive Investments Limited as a person with significant control on 22 April 2024
Submitted on 27 Nov 2024
Cessation of Yelverton Properties (Holdings) Limited as a person with significant control on 22 April 2024
Submitted on 27 Nov 2024
Termination of appointment of Isabelle Rachel Seddon as a director on 22 April 2024
Submitted on 27 Nov 2024
Termination of appointment of Harry Sinclair Black as a director on 22 April 2024
Submitted on 27 Nov 2024
Repayment History
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