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Frieda Roden Limited

Frieda Roden Limited is an active company incorporated on 8 July 2016 with the registered office located in London, Greater London. Frieda Roden Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10269992
Private limited company
Age
9 years
Incorporated 8 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Address changed on 4 Mar 2022 (3 years ago)
Previous address was 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Architect • Italian • Lives in UK • Born in Oct 1965
PSC • Director • British • Lives in England • Born in Mar 1963 • Hedge Fund Manager
Director • British • Lives in UK • Born in Jul 1951
Director • None Supplied • British • Lives in UK • Born in Sep 1963
Director • None Supplied • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
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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 Investments Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Flodrive Properties Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Strandpark Holdings Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Flodrive Estates Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Flodrive Enterprises Limited
Mr Peter Salim David Khalastchi and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£192K
Decreased by £448K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.05M
Decreased by £595K (-4%)
Total Liabilities
-£15.11M
Decreased by £357K (-2%)
Net Assets
-£62K
Decreased by £238K (-135%)
Debt Ratio (%)
100%
Increased by 1.54% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Small Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Small Accounts Submitted
3 Years Ago on 28 Sep 2022
Stuart Roden (PSC) Details Changed
3 Years Ago on 13 Jul 2022
Ms Frances Avery Agnelli (PSC) Details Changed
3 Years Ago on 13 Jul 2022
Mr John Alan Howard Frieda Details Changed
3 Years Ago on 13 Jul 2022
Ms Frances Avery Agnelli Details Changed
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 7 July 2023 with updates
Submitted on 21 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 28 Sep 2022
Change of details for Ms Frances Avery Agnelli as a person with significant control on 13 July 2022
Submitted on 26 Jul 2022
Change of details for Stuart Roden as a person with significant control on 13 July 2022
Submitted on 26 Jul 2022
Confirmation statement made on 7 July 2022 with updates
Submitted on 25 Jul 2022
Director's details changed for Ms Frances Avery Agnelli on 13 July 2022
Submitted on 25 Jul 2022
Repayment History
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