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FLODRIVE HOLDINGS LIMITED - 68 Grafton Way, London, W1T 5DS, United Kingdom
Company Information
- Company registration number
- 02685691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Grafton Way
- London
- W1T 5DS
- United Kingdom 68 Grafton Way, London, W1T 5DS, United Kingdom 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
- 1992-02-10
- Age Of Company 1992-02-10 32 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Anthony Menashi Khalastchi
- Mr Peter Salim David Khalastchi
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138002Z3T4PV97SRJ81
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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FLODRIVE HOLDINGS LIMITED Company Description
- FLODRIVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02685691. Its current trading status is "live". It was registered 1992-02-10. 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. The latest annual return was filed up to 2013-02-10.It can be contacted at 68 Grafton Way .
Get FLODRIVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flodrive Holdings Limited - 68 Grafton Way, London, W1T 5DS, United Kingdom
- 1992-02-10
- 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.
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accounts-with-accounts-type-group (2024-02-14) - AA
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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memorandum-articles (2024-07-04) - MA
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resolution (2024-07-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-11) - MR01
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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accounts-with-accounts-type-group (2023-03-23) - AA
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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accounts-with-accounts-type-group (2022-03-04) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-12) - MR04
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mortgage-satisfy-charge-full (2021-10-08) - MR04
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accounts-with-accounts-type-group (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-08) - MR01
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mortgage-satisfy-charge-full (2021-10-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-11) - CS01
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notification-of-a-person-with-significant-control (2020-03-11) - PSC01
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accounts-with-accounts-type-group (2020-02-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-13) - CS01
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accounts-with-accounts-type-group (2019-02-05) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01
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confirmation-statement-with-updates (2018-02-12) - CS01
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accounts-with-accounts-type-group (2018-03-07) - AA
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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accounts-with-accounts-type-group (2017-02-06) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-14) - MR01
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accounts-with-accounts-type-group (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - 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 (2016-08-03) - 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 (2016-09-22) - MR04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-24) - CH01
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accounts-with-accounts-type-group (2015-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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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 (2015-07-28) - CH01
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change-person-director-company-with-change-date (2015-07-29) - CH01
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mortgage-satisfy-charge-full (2015-10-21) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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change-person-director-company-with-change-date (2015-07-24) - CH01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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accounts-with-accounts-type-group (2014-02-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-28) - MR01
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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 (2013-02-11) - AR01
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accounts-with-accounts-type-group (2013-01-24) - AA
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legacy (2013-01-10) - MG01
keyboard_arrow_right 2012
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resolution (2012-12-07) - RESOLUTIONS
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resolution (2012-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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accounts-with-accounts-type-group (2012-02-02) - AA
keyboard_arrow_right 2011
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resolution (2011-04-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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legacy (2011-12-01) - MG01
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legacy (2011-11-23) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-02) - AA
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legacy (2010-09-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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legacy (2010-01-14) - MG02
keyboard_arrow_right 2009
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legacy (2009-02-24) - 395
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legacy (2009-03-06) - 363a
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legacy (2009-08-24) - 403a
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resolution (2009-09-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-11-16) - AA
keyboard_arrow_right 2008
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legacy (2008-08-13) - 403a
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legacy (2008-01-15) - 395
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legacy (2008-05-27) - 403a
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legacy (2008-03-27) - 395
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legacy (2008-03-06) - 363a
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accounts-with-accounts-type-group (2008-02-25) - AA
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legacy (2008-07-04) - 403a
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legacy (2008-12-19) - 395
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legacy (2008-12-04) - 403a
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legacy (2008-11-21) - 288c
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accounts-with-accounts-type-group (2008-11-10) - AA
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legacy (2008-11-04) - 288c
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legacy (2008-11-01) - 288c
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legacy (2008-11-20) - 287
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legacy (2008-09-06) - 395
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legacy (2008-09-02) - 403a
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legacy (2008-10-04) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-03-08) - AA
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legacy (2007-01-18) - 403a
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legacy (2007-01-30) - 395
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legacy (2007-02-17) - 395
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resolution (2007-02-20) - RESOLUTIONS
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legacy (2007-03-22) - 363a
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memorandum-articles (2007-02-20) - MEM/ARTS
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legacy (2007-05-17) - 395
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legacy (2007-12-14) - 395
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legacy (2007-06-29) - 395
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legacy (2007-07-05) - 395
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legacy (2007-07-19) - 395
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legacy (2007-08-04) - 395
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legacy (2007-08-30) - 395
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legacy (2007-10-17) - 395
keyboard_arrow_right 2006
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legacy (2006-04-07) - 395
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legacy (2006-05-06) - 395
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legacy (2006-03-10) - 395
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legacy (2006-03-20) - 363a
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legacy (2006-02-16) - 395
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legacy (2006-02-10) - 395
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legacy (2006-02-09) - 395
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legacy (2006-01-17) - 395
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legacy (2006-05-08) - 395
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legacy (2006-11-24) - 395
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legacy (2006-05-31) - 395
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legacy (2006-12-19) - 395
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legacy (2006-10-03) - 395
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legacy (2006-09-05) - 395
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legacy (2006-08-18) - 395
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legacy (2006-08-09) - 395
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legacy (2006-08-08) - 395
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legacy (2006-08-01) - 395
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legacy (2006-07-18) - 395
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legacy (2006-07-14) - 395
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legacy (2006-07-07) - 395
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legacy (2006-01-05) - 395
keyboard_arrow_right 2005
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legacy (2005-12-22) - 395
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legacy (2005-01-17) - 395
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legacy (2005-01-28) - 288c
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legacy (2005-01-28) - 395
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legacy (2005-02-22) - 288c
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accounts-with-accounts-type-group (2005-03-02) - AA
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legacy (2005-04-27) - 363a
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legacy (2005-05-10) - 395
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legacy (2005-05-12) - 395
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legacy (2005-06-08) - 395
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legacy (2005-07-05) - 395
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legacy (2005-07-12) - 395
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legacy (2005-09-23) - 395
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legacy (2005-12-21) - 395
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accounts-with-accounts-type-group (2005-12-09) - AA
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legacy (2005-11-30) - 395
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legacy (2005-09-03) - 395
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legacy (2005-12-14) - 395
keyboard_arrow_right 2004
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legacy (2004-03-06) - 395
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legacy (2004-01-28) - 395
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accounts-with-accounts-type-full (2004-02-02) - AA
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legacy (2004-02-11) - 403a
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legacy (2004-02-24) - 395
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legacy (2004-03-17) - 403a
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legacy (2004-03-09) - 395
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legacy (2004-03-15) - 395
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legacy (2004-01-27) - 395
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legacy (2004-01-17) - 395
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legacy (2004-01-16) - 395
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legacy (2004-01-16) - 403a
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legacy (2004-01-15) - 395
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legacy (2004-01-09) - 395
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legacy (2004-01-05) - 403a
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legacy (2004-03-24) - 363a
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legacy (2004-12-08) - 395
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legacy (2004-12-04) - 403a
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legacy (2004-11-26) - 395
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legacy (2004-11-11) - 395
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legacy (2004-09-03) - 395
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legacy (2004-08-26) - 395
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legacy (2004-12-29) - 395
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legacy (2004-08-20) - 395
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legacy (2004-08-19) - 395
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legacy (2004-08-13) - 395
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legacy (2004-07-07) - 395
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legacy (2004-08-27) - 395
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legacy (2004-07-02) - 395
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legacy (2004-04-17) - 395
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legacy (2004-05-18) - 395
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legacy (2004-05-27) - 395
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legacy (2004-06-01) - 395
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legacy (2004-06-09) - 395
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legacy (2004-05-28) - 395
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legacy (2004-06-29) - 395
keyboard_arrow_right 2003
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legacy (2003-04-03) - 395
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legacy (2003-05-27) - 395
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legacy (2003-04-04) - 395
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legacy (2003-04-03) - 403b
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legacy (2003-03-07) - 288b
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legacy (2003-03-31) - 395
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legacy (2003-03-26) - 395
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legacy (2003-03-07) - 363a
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accounts-with-accounts-type-full (2003-02-06) - AA
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accounts-amended-with-accounts-type-group (2003-05-29) - AAMD
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legacy (2003-05-31) - 395
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legacy (2003-08-05) - 395
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legacy (2003-06-04) - 395
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legacy (2003-12-10) - 395
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legacy (2003-12-04) - 403a
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legacy (2003-11-25) - 395
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legacy (2003-11-21) - 395
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legacy (2003-10-15) - 395
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legacy (2003-08-20) - 395
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legacy (2003-07-16) - 395
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legacy (2003-06-05) - 395
keyboard_arrow_right 2002
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legacy (2002-05-14) - 395
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legacy (2002-01-11) - 395
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legacy (2002-03-14) - 363a
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accounts-with-accounts-type-full (2002-01-28) - AA
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legacy (2002-01-22) - 395
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legacy (2002-01-12) - 395
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legacy (2002-04-25) - 395
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legacy (2002-12-11) - 395
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legacy (2002-11-28) - 395
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legacy (2002-09-25) - 395
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legacy (2002-09-10) - 395
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legacy (2002-08-30) - 395
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legacy (2002-08-27) - 395
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legacy (2002-08-20) - 395
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legacy (2002-08-14) - 395
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legacy (2002-06-06) - 395
keyboard_arrow_right 2001
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legacy (2001-06-28) - 395
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legacy (2001-06-19) - 395
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legacy (2001-05-26) - 395
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legacy (2001-02-16) - 403a
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legacy (2001-02-21) - 403a
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accounts-with-accounts-type-full (2001-02-16) - AA
-
legacy (2001-02-13) - 395
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legacy (2001-01-24) - 395
-
legacy (2001-03-13) - 363a
-
legacy (2001-12-11) - 395
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legacy (2001-12-07) - 395
-
legacy (2001-10-31) - 287
-
legacy (2001-08-16) - 395
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legacy (2001-07-19) - 395
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legacy (2001-07-05) - 395
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legacy (2001-06-30) - 395
keyboard_arrow_right 2000
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legacy (2000-01-06) - 395
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accounts-with-accounts-type-full (2000-01-25) - AA
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legacy (2000-03-04) - 395
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legacy (2000-03-15) - 395
-
legacy (2000-03-21) - 363a
-
legacy (2000-04-14) - 403a
-
legacy (2000-05-10) - 395
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legacy (2000-05-13) - 395
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legacy (2000-09-30) - 395
-
legacy (2000-09-25) - 395
-
legacy (2000-09-08) - 395
-
legacy (2000-09-06) - 288a
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legacy (2000-08-17) - 395
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legacy (2000-08-12) - 395
keyboard_arrow_right 1999
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legacy (1999-10-02) - 395
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legacy (1999-09-30) - 395
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legacy (1999-09-10) - 395
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legacy (1999-07-06) - 395
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legacy (1999-04-08) - 395
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legacy (1999-06-11) - 395
-
legacy (1999-03-14) - 363a
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legacy (1999-02-19) - 395
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legacy (1999-01-21) - 395
-
legacy (1999-07-27) - 403a
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legacy (1999-10-05) - 395
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legacy (1999-12-23) - 395
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legacy (1999-10-13) - 395
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legacy (1999-12-21) - 395
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legacy (1999-10-14) - 395
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legacy (1999-10-06) - 395
keyboard_arrow_right 1998
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legacy (1998-03-19) - 395
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legacy (1998-03-20) - 363a
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legacy (1998-04-02) - 395
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legacy (1998-04-08) - 403a
-
legacy (1998-06-26) - 395
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legacy (1998-07-14) - 395
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legacy (1998-08-20) - 395
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legacy (1998-04-15) - 395
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legacy (1998-11-17) - 395
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accounts-with-accounts-type-full (1998-12-15) - AA
-
legacy (1998-12-11) - 395
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legacy (1998-12-03) - 395
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legacy (1998-10-14) - 395
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legacy (1998-11-28) - 395
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legacy (1998-11-24) - 395
keyboard_arrow_right 1997
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legacy (1997-05-24) - 395
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legacy (1997-06-10) - 395
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legacy (1997-06-27) - 395
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legacy (1997-07-08) - 288c
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legacy (1997-07-10) - 395
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legacy (1997-07-29) - 395
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legacy (1997-11-08) - 395
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accounts-with-accounts-type-full (1997-11-21) - AA
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legacy (1997-12-22) - 395
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legacy (1997-12-31) - 395
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legacy (1997-12-16) - 395