FL

FLODRIVE LIMITED

Active

Company number 01309059

London · Incorporated 18 April 1977

68 Grafton Way, London, W1T 5DS

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company overview

Flodrive Limited is an active private limited company incorporated on 18 April 1977 and registered in England and Wales. Its registered office is at 68 Grafton Way, London, W1T 5DS. The company’s principal activity is construction of buildings (SIC 41100).

It is wholly owned and controlled by Flodrive Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors are Anthony Menashi Khalastchi and Frank Khalastchi, both British nationals resident in the United Kingdom. Peter Salim David Khalastchi has served as company secretary since 1996.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 30 April 2025 on 21 April 2026 and submitted a confirmation statement with no updates on 29 January 2026. The next accounts are due by 31 January 2027 and the next confirmation statement by 5 February 2027.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Flodrive Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Small
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Resolution
Resolution
4 July 2024 View
Memorandum Articles
Incorporation
4 July 2024 View
Accounts With Accounts Type Small
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Small
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Small
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Small
Accounts
23 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Accounts Amended With Accounts Type Small
Accounts
7 February 2018 View
Accounts With Accounts Type Small
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Secretary Company With Change Date
Officers
28 July 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Change Person Secretary Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Change Person Director Company With Change Date
Officers
15 September 2014 View
Mortgage Miscellaneous
Mortgage
14 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Accounts With Made Up Date
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Made Up Date
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Made Up Date
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Made Up Date
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Made Up Date
Accounts
24 October 2009 View
Legacy
Mortgage
5 August 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Address
1 December 2008 View
Legacy
Officers
21 November 2008 View
Accounts With Made Up Date
Accounts
10 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
1 November 2008 View
Accounts With Made Up Date
Accounts
6 December 2007 View
Legacy
Annual Return
26 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
6 October 2007 View
Legacy
Mortgage
16 May 2007 View
Legacy
Mortgage
16 May 2007 View
Legacy
Mortgage
15 December 2006 View
Accounts With Made Up Date
Accounts
5 December 2006 View
Legacy
Mortgage
4 October 2006 View
Legacy
Mortgage
7 June 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Made Up Date
Accounts
10 November 2005 View
Legacy
Mortgage
23 June 2005 View
Legacy
Mortgage
31 March 2005 View
Accounts With Made Up Date
Accounts
15 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Mortgage
17 January 2005 View
Legacy
Mortgage
27 April 2004 View
Legacy
Mortgage
26 February 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Made Up Date
Accounts
2 February 2004 View
Legacy
Mortgage
29 January 2004 View
Legacy
Mortgage
17 November 2003 View
Legacy
Mortgage
14 November 2003 View
Legacy
Mortgage
17 May 2003 View
Legacy
Mortgage
7 April 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Mortgage
12 February 2003 View
Accounts With Made Up Date
Accounts
6 February 2003 View
Legacy
Mortgage
24 August 2002 View
Legacy
Mortgage
22 August 2002 View
Legacy
Mortgage
22 August 2002 View
Legacy
Mortgage
21 August 2002 View
Legacy
Mortgage
13 August 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Made Up Date
Accounts
13 February 2002 View
Legacy
Mortgage
8 February 2002 View
Legacy
Mortgage
1 December 2001 View
Legacy
Address
31 October 2001 View
Legacy
Mortgage
15 May 2001 View
Legacy
Mortgage
17 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Mortgage
2 March 2001 View
Legacy
Annual Return
20 February 2001 View
Accounts With Made Up Date
Accounts
16 February 2001 View
Legacy
Mortgage
3 February 2001 View
Legacy
Mortgage
25 October 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Mortgage
11 July 2000 View
Legacy
Mortgage
29 June 2000 View
Legacy
Mortgage
29 June 2000 View
Legacy
Mortgage
27 June 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Mortgage
4 February 2000 View
Legacy
Mortgage
3 February 2000 View
Legacy
Mortgage
3 February 2000 View
Accounts With Made Up Date
Accounts
25 January 2000 View
Legacy
Mortgage
23 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
4 December 1999 View
Legacy
Mortgage
20 November 1999 View
Legacy
Mortgage
24 August 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Made Up Date
Accounts
15 December 1998 View
Legacy
Mortgage
14 December 1998 View
Legacy
Mortgage
10 December 1998 View
Legacy
Mortgage
7 September 1998 View
Legacy
Mortgage
24 June 1998 View
Legacy
Mortgage
14 May 1998 View
Legacy
Annual Return
23 February 1998 View
Legacy
Mortgage
26 January 1998 View
Legacy
Mortgage
26 January 1998 View
Legacy
Mortgage
2 December 1997 View
Accounts With Made Up Date
Accounts
21 November 1997 View
Legacy
Mortgage
20 August 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Mortgage
23 May 1997 View
Legacy
Mortgage
23 May 1997 View
Legacy
Mortgage
23 May 1997 View
Legacy
Mortgage
23 May 1997 View
Legacy
Mortgage
23 May 1997 View
Legacy
Mortgage
23 May 1997 View
Legacy
Mortgage
23 May 1997 View
Legacy
Mortgage
23 May 1997 View
Legacy
Mortgage
23 May 1997 View
Legacy
Officers
20 May 1997 View
Legacy
Mortgage
9 April 1997 View
Legacy
Annual Return
12 February 1997 View
Legacy
Mortgage
11 February 1997 View
Legacy
Mortgage
20 December 1996 View
Legacy
Mortgage
29 November 1996 View
Accounts With Made Up Date
Accounts
14 November 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Mortgage
20 June 1996 View
Legacy
Mortgage
11 April 1996 View
Legacy
Mortgage
2 April 1996 View
Legacy
Annual Return
8 February 1996 View
Legacy
Mortgage
4 January 1996 View
Legacy
Mortgage
21 December 1995 View
Accounts With Made Up Date
Accounts
21 December 1995 View
Legacy
Mortgage
23 November 1995 View
Legacy
Mortgage
9 August 1995 View
Legacy
Address
14 July 1995 View
Legacy
Mortgage
13 July 1995 View
Legacy
Mortgage
30 June 1995 View
Legacy
Mortgage
25 May 1995 View
Legacy
Mortgage
22 March 1995 View
Legacy
Mortgage
10 March 1995 View
Legacy
Mortgage
8 February 1995 View
Legacy
Annual Return
5 February 1995 View
Legacy
Mortgage
12 January 1995 View
Legacy
Mortgage
12 January 1995 View
Accounts With Made Up Date
Accounts
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
21 December 1994 View
Legacy
Mortgage
21 December 1994 View
Legacy
Mortgage
30 November 1994 View
Legacy
Mortgage
25 November 1994 View
Legacy
Mortgage
25 November 1994 View
Legacy
Mortgage
14 November 1994 View
Legacy
Mortgage
5 November 1994 View
Legacy
Mortgage
5 November 1994 View
Legacy
Mortgage
5 November 1994 View
Legacy
Mortgage
5 November 1994 View
Legacy
Mortgage
5 November 1994 View
Legacy
Mortgage
2 November 1994 View
Legacy
Mortgage
25 October 1994 View
Legacy
Mortgage
25 October 1994 View
Legacy
Mortgage
10 October 1994 View
Legacy
Mortgage
8 August 1994 View
Legacy
Mortgage
17 May 1994 View
Legacy
Mortgage
14 May 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
8 March 1994 View
Legacy
Mortgage
3 March 1994 View
Legacy
Mortgage
3 March 1994 View
Legacy
Annual Return
8 February 1994 View
Legacy
Mortgage
8 January 1994 View
Legacy
Mortgage
30 November 1993 View
Accounts With Made Up Date
Accounts
28 November 1993 View
Legacy
Annual Return
9 March 1993 View
Legacy
Annual Return
15 September 1992 View
Legacy
Annual Return
15 September 1992 View
Legacy
Annual Return
15 September 1992 View
Legacy
Capital
14 September 1992 View
Resolution
Resolution
14 September 1992 View
Accounts With Made Up Date
Accounts
9 September 1992 View
Accounts With Made Up Date
Accounts
13 April 1992 View
Legacy
Annual Return
12 March 1992 View
Legacy
Mortgage
7 November 1991 View
Legacy
Mortgage
7 November 1991 View
Resolution
Resolution
7 October 1991 View
Accounts With Made Up Date
Accounts
1 August 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
18 July 1991 View
Legacy
Mortgage
22 May 1991 View
Legacy
Mortgage
16 May 1991 View
Legacy
Mortgage
13 May 1991 View
Legacy
Annual Return
12 April 1991 View
Legacy
Mortgage
23 January 1991 View
Legacy
Mortgage
17 January 1991 View
Legacy
Mortgage
4 July 1990 View
Legacy
Mortgage
24 May 1990 View
Legacy
Mortgage
24 May 1990 View
Legacy
Annual Return
9 March 1990 View
Legacy
Mortgage
20 February 1990 View
Legacy
Mortgage
13 February 1990 View
Accounts With Made Up Date
Accounts
4 October 1989 View
Legacy
Mortgage
28 September 1989 View
Legacy
Mortgage
25 September 1989 View
Legacy
Mortgage
15 August 1989 View
Resolution
Resolution
15 August 1989 View
Resolution
Resolution
15 August 1989 View
Legacy
Capital
15 August 1989 View
Accounts With Made Up Date
Accounts
27 June 1989 View
Legacy
Annual Return
22 June 1989 View
Legacy
Mortgage
13 June 1989 View
Legacy
Mortgage
13 June 1989 View
Legacy
Mortgage
13 June 1989 View
Legacy
Mortgage
10 February 1989 View
Legacy
Mortgage
3 November 1988 View
Legacy
Mortgage
17 September 1988 View
Accounts With Made Up Date
Accounts
24 August 1988 View
Legacy
Mortgage
10 August 1988 View
Legacy
Mortgage
28 March 1988 View
Legacy
Annual Return
3 March 1988 View
Legacy
Mortgage
23 February 1988 View
Legacy
Mortgage
23 February 1988 View
Legacy
Mortgage
23 February 1988 View
Legacy
Mortgage
22 February 1988 View
Legacy
Mortgage
9 February 1988 View
Legacy
Mortgage
9 February 1988 View
Legacy
Mortgage
14 January 1988 View
Legacy
Mortgage
14 January 1988 View
Legacy
Mortgage
14 January 1988 View
Legacy
Mortgage
8 December 1987 View
Legacy
Mortgage
3 November 1987 View
Legacy
Mortgage
25 September 1987 View
Legacy
Mortgage
27 August 1987 View
Legacy
Mortgage
29 April 1987 View
Legacy
Annual Return
18 March 1987 View
Legacy
Mortgage
11 March 1987 View
Legacy
Mortgage
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
29 August 1986 View
Accounts With Made Up Date
Accounts
30 July 1986 View
Miscellaneous
Miscellaneous
13 May 1977 View
Incorporation Company
Incorporation
18 April 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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