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FLODRIVE LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom
Company Information
- Company registration number
- 01309059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Grafton Way
- London
- W1T 5DS 68 Grafton Way, London, W1T 5DS UK
Management
- Managing Directors
- KHALASTCHI, Anthony Menashi
- KHALASTCHI, Frank
- KHALASTCHI, Peter Salim David
- Company secretaries
- KHALASTCHI, Peter Salim David
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-18
- Age Of Company 1977-04-18 47 years
- SIC/NACE
- 41100
Ownership
- Shareholders
- FLODRIVE HOLDINGS LIMITED (100.00%) United Kingdom, London, W1T 5DS, 68 Grafton Way
- Beneficial Owners
- Flodrive Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Flodrive Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
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FLODRIVE LIMITED Company Description
- FLODRIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 01309059. Its current trading status is "live". It was registered 1977-04-18. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 68 Grafton Way .
Get FLODRIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flodrive Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom
- 1977-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
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accounts-with-accounts-type-small (2024-02-01) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-27) - CS01
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accounts-with-accounts-type-small (2023-03-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-22) - CS01
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accounts-with-accounts-type-small (2022-02-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-13) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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confirmation-statement-with-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-23) - AA
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confirmation-statement-with-updates (2019-01-23) - CS01
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accounts-with-accounts-type-small (2019-12-20) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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accounts-amended-with-accounts-type-small (2018-02-07) - AAMD
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accounts-with-accounts-type-small (2018-01-29) - AA
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
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confirmation-statement-with-updates (2017-02-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01
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mortgage-satisfy-charge-full (2016-08-26) - MR04
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accounts-with-accounts-type-full (2016-12-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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change-person-director-company-with-change-date (2015-06-24) - CH01
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change-person-secretary-company-with-change-date (2015-07-24) - CH03
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change-person-secretary-company-with-change-date (2015-07-28) - CH03
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change-person-director-company-with-change-date (2015-07-24) - CH01
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change-person-director-company-with-change-date (2015-07-28) - CH01
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change-person-director-company-with-change-date (2015-07-29) - CH01
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mortgage-satisfy-charge-full (2015-10-07) - MR04
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mortgage-satisfy-charge-full (2015-10-17) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-01-09) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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mortgage-miscellaneous (2014-04-14) - MORT MISC
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mortgage-satisfy-charge-full (2014-04-01) - MR04
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change-person-director-company-with-change-date (2014-09-15) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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accounts-with-made-up-date (2010-11-08) - AA
keyboard_arrow_right 2009
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legacy (2009-08-05) - 403a
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legacy (2009-02-13) - 363a
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legacy (2009-01-12) - 363a
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accounts-with-made-up-date (2009-10-24) - AA
keyboard_arrow_right 2008
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legacy (2008-11-01) - 288c
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legacy (2008-11-04) - 288c
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accounts-with-made-up-date (2008-11-10) - AA
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legacy (2008-12-01) - 287
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legacy (2008-11-21) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-06) - 403a
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legacy (2007-05-16) - 395
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legacy (2007-10-26) - 363s
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accounts-with-made-up-date (2007-12-06) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 395
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accounts-with-made-up-date (2006-12-05) - AA
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legacy (2006-10-04) - 395
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legacy (2006-06-07) - 395
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legacy (2006-02-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-27) - 363a
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legacy (2005-01-17) - 395
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legacy (2005-01-28) - 288c
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legacy (2005-02-22) - 288c
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accounts-with-made-up-date (2005-03-15) - AA
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legacy (2005-03-31) - 395
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legacy (2005-06-23) - 403a
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accounts-with-made-up-date (2005-11-10) - AA
keyboard_arrow_right 2004
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legacy (2004-04-27) - 403a
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legacy (2004-02-26) - 403a
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legacy (2004-02-20) - 363a
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accounts-with-made-up-date (2004-02-02) - AA
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legacy (2004-01-29) - 403a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-02-06) - AA
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legacy (2003-02-12) - 395
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legacy (2003-02-25) - 288b
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legacy (2003-04-07) - 395
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legacy (2003-05-17) - 395
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legacy (2003-11-14) - 403a
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legacy (2003-11-17) - 403b
-
legacy (2003-03-01) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 395
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legacy (2002-02-08) - 403a
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accounts-with-made-up-date (2002-02-13) - AA
-
legacy (2002-08-13) - 395
-
legacy (2002-02-21) - 363a
-
legacy (2002-08-22) - 395
-
legacy (2002-08-24) - 395
-
legacy (2002-08-21) - 395
keyboard_arrow_right 2001
-
legacy (2001-02-03) - 395
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accounts-with-made-up-date (2001-02-16) - AA
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legacy (2001-02-20) - 363a
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legacy (2001-03-02) - 403a
-
legacy (2001-12-01) - 395
-
legacy (2001-10-31) - 287
-
legacy (2001-03-17) - 395
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legacy (2001-05-15) - 395
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-01-25) - AA
-
legacy (2000-02-03) - 395
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legacy (2000-02-04) - 395
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legacy (2000-02-14) - 363a
-
legacy (2000-06-29) - 403a
-
legacy (2000-07-11) - 395
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legacy (2000-09-06) - 288a
-
legacy (2000-10-25) - 403a
-
legacy (2000-06-27) - 395
keyboard_arrow_right 1999
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legacy (1999-12-23) - 395
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legacy (1999-12-04) - 395
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legacy (1999-11-20) - 395
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legacy (1999-08-24) - 403a
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legacy (1999-02-04) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-14) - 395
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accounts-with-made-up-date (1998-12-15) - AA
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legacy (1998-12-10) - 395
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legacy (1998-02-23) - 363a
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legacy (1998-06-24) - 395
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legacy (1998-05-14) - 395
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legacy (1998-01-26) - 395
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legacy (1998-09-07) - 395
keyboard_arrow_right 1997
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legacy (1997-02-11) - 395
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legacy (1997-04-09) - 395
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legacy (1997-05-20) - 288a
-
legacy (1997-05-23) - 395
-
legacy (1997-02-12) - 363a
-
legacy (1997-07-08) - 288c
-
legacy (1997-07-11) - 395
-
legacy (1997-08-20) - 395
-
legacy (1997-12-02) - 403a
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accounts-with-made-up-date (1997-11-21) - AA
keyboard_arrow_right 1996
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legacy (1996-01-04) - 395
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legacy (1996-02-08) - 363a
-
legacy (1996-04-02) - 395
-
legacy (1996-04-11) - 395
-
legacy (1996-06-20) - 395
-
legacy (1996-09-04) - 288
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accounts-with-made-up-date (1996-11-14) - AA
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legacy (1996-11-29) - 395
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legacy (1996-12-20) - 395
keyboard_arrow_right 1995
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legacy (1995-03-10) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-01-03) - AA
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legacy (1995-01-12) - 395
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legacy (1995-01-12) - 403a
-
legacy (1995-02-05) - 363x
-
legacy (1995-02-08) - 395
-
legacy (1995-03-22) - 395
-
legacy (1995-08-09) - 395
-
legacy (1995-06-30) - 395
-
legacy (1995-07-13) - 395
-
legacy (1995-07-14) - 287
-
legacy (1995-05-25) - 403a
-
legacy (1995-11-23) - 395
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accounts-with-made-up-date (1995-12-21) - AA
-
legacy (1995-12-21) - 395
keyboard_arrow_right 1994
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legacy (1994-03-08) - 403a
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legacy (1994-03-03) - 395
-
legacy (1994-02-08) - 363x
-
legacy (1994-01-08) - 395
-
legacy (1994-12-21) - 395
-
legacy (1994-11-30) - 403a
-
legacy (1994-11-25) - 403a
-
legacy (1994-11-14) - 395
-
legacy (1994-11-05) - 395
-
legacy (1994-11-02) - 395
-
legacy (1994-10-25) - 395
-
legacy (1994-10-10) - 395
-
legacy (1994-08-08) - 395
-
legacy (1994-05-17) - 395
-
legacy (1994-05-14) - 395
-
legacy (1994-03-23) - 288
keyboard_arrow_right 1993
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legacy (1993-03-09) - 363x
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accounts-with-made-up-date (1993-11-28) - AA
-
legacy (1993-11-30) - 395
keyboard_arrow_right 1992
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legacy (1992-09-15) - 363x
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legacy (1992-09-14) - 88(2)R
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resolution (1992-09-14) - RESOLUTIONS
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accounts-with-made-up-date (1992-09-09) - AA
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accounts-with-made-up-date (1992-04-13) - AA
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legacy (1992-03-12) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-17) - 403a
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legacy (1991-01-23) - 403a
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legacy (1991-04-12) - 363x
-
legacy (1991-05-13) - 395
-
legacy (1991-05-16) - 395
-
legacy (1991-07-18) - 395
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accounts-with-made-up-date (1991-08-01) - AA
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resolution (1991-10-07) - RESOLUTIONS
-
legacy (1991-11-07) - 395
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legacy (1991-05-22) - 403a
keyboard_arrow_right 1990
-
legacy (1990-02-13) - 403a
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legacy (1990-02-20) - 395
-
legacy (1990-05-24) - 395
-
legacy (1990-07-04) - 403a
-
legacy (1990-03-09) - 363
keyboard_arrow_right 1989
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legacy (1989-02-10) - 395
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legacy (1989-06-13) - 395
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legacy (1989-06-22) - 363
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accounts-with-made-up-date (1989-06-27) - AA
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resolution (1989-08-15) - RESOLUTIONS
-
legacy (1989-08-15) - 395
-
legacy (1989-09-25) - 395
-
legacy (1989-09-28) - 395
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accounts-with-made-up-date (1989-10-04) - AA
-
legacy (1989-08-15) - 123
keyboard_arrow_right 1988
-
legacy (1988-01-14) - 403a
-
legacy (1988-01-14) - 395
-
legacy (1988-02-09) - 395
-
legacy (1988-02-22) - 395
-
legacy (1988-02-23) - 395
-
legacy (1988-03-03) - 363
-
legacy (1988-03-28) - 395
-
legacy (1988-08-10) - 395
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accounts-with-made-up-date (1988-08-24) - AA
-
legacy (1988-09-17) - 403a
-
legacy (1988-11-03) - 395
keyboard_arrow_right 1987
-
legacy (1987-03-11) - 395
-
legacy (1987-03-18) - 363
-
legacy (1987-04-29) - 395
-
legacy (1987-09-25) - 403b
-
legacy (1987-11-03) - 395
-
legacy (1987-12-08) - 395
-
legacy (1987-08-27) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-08-29) - AA
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accounts-with-made-up-date (1986-07-30) - AA
keyboard_arrow_right 1977
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miscellaneous (1977-05-13) - MISC
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incorporation-company (1977-04-18) - NEWINC