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Flodrive Estates Subsidiary Limited

Flodrive Estates Subsidiary Limited is an active company incorporated on 17 March 2015 with the registered office located in London, Greater London. Flodrive Estates Subsidiary Limited was registered 10 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
09495212
Private limited company
Age
10 years
Incorporated 17 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
68 Grafton Way
London
W1T 5DS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Jan 1933
Flodrive Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flodrive Investments Limited
Mr Frank Khalastchi, Mr Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Flodrive Properties Limited
Mr Frank Khalastchi, Mr Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Strandpark Holdings Limited
Mr Frank Khalastchi, Mr Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Flodrive Estates Limited
Mr Frank Khalastchi, Mr Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Optadrive Limited
Mr Frank Khalastchi, 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
Mr Frank Khalastchi, Mr Peter Salim David Khalastchi, and 1 more are mutual people.
Active
Strandpark Properties Limited
Mr Frank Khalastchi and Mr Peter Salim David Khalastchi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Accounting Period Extended
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2021
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Nov 2024
Registration of charge 094952120006, 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 17 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a dormant 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 17 March 2023 with no updates
Submitted on 19 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Oct 2022
Repayment History
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