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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 (5 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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
PSC • Director • British • Lives in England • Born in Mar 1963 • Hedge Fund Manager
Director • None Supplied • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Jul 1951
Director • Architect • Italian • Lives in UK • Born in Oct 1965
Director • None Supplied • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Flodrive Limited
Peter Salim David Khalastchi and are mutual people.
Active
Strandpark Properties Limited
Peter Salim David Khalastchi and are mutual people.
Active
Flodrive Holdings Limited
Peter Salim David Khalastchi and are mutual people.
Active
Mineflow Investments Ltd
Peter Salim David Khalastchi and are mutual people.
Active
Ultraflo Limited
Peter Salim David Khalastchi and are mutual people.
Active
Flodrive Investments Limited
Peter Salim David Khalastchi and are mutual people.
Active
Strandpark Holdings Limited
Peter Salim David Khalastchi and are mutual people.
Active
Flodrive Enterprises Limited
Peter Salim David Khalastchi and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£219K
Increased by £27K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.27M
Decreased by £1.78M (-12%)
Total Liabilities
-£12.95M
Decreased by £2.16M (-14%)
Net Assets
£322K
Increased by £384K (-619%)
Debt Ratio (%)
98%
Decreased by 2.84% (-3%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 17 Nov 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Small Accounts Submitted
1 Year Ago on 19 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 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
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Nov 2025
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
Repayment History
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