FT

FLODRIVE TRADING LIMITED

Active

Company number 04634992

London · Incorporated 13 January 2003

68 Grafton Way, London, W1T 5DS

Last updated on 22 March 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

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
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mrs Lesley Khalastchi
Born February 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 September 2022
PS
Mr Anthony Menashi Khalastchi
Born March 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Peter Salim David Khalastchi
Born September 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Small
Accounts
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Small
Accounts
12 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2022 View
Accounts With Accounts Type Small
Accounts
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Small
Accounts
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Small
Accounts
17 October 2018 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 Total Exemption Full
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 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
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Secretary Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Change Person Director Company With Change Date
Officers
15 September 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 Accounts Type Full
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Legacy
Mortgage
16 March 2012 View
Legacy
Mortgage
16 March 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Address
20 November 2008 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
1 November 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Full
Accounts
7 January 2007 View
Legacy
Annual Return
6 February 2006 View
Legacy
Mortgage
7 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Mortgage
20 September 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Mortgage
27 July 2005 View
Legacy
Mortgage
2 April 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Mortgage
17 January 2005 View
Legacy
Mortgage
17 January 2005 View
Accounts With Accounts Type Dormant
Accounts
23 December 2004 View
Legacy
Mortgage
14 December 2004 View
Legacy
Mortgage
10 December 2004 View
Legacy
Mortgage
10 December 2004 View
Legacy
Mortgage
28 August 2004 View
Legacy
Mortgage
28 August 2004 View
Legacy
Capital
26 August 2004 View
Legacy
Mortgage
20 August 2004 View
Legacy
Mortgage
20 August 2004 View
Legacy
Mortgage
20 August 2004 View
Legacy
Mortgage
20 August 2004 View
Legacy
Annual Return
20 February 2004 View
Legacy
Capital
18 July 2003 View
Legacy
Accounts
13 July 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Officers
22 March 2003 View
Incorporation Company
Incorporation
13 January 2003 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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