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FLODRIVE ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flodrive Enterprises Limited. The company was founded 23 years ago and was given the registration number 04020472. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FLODRIVE ENTERPRISES LIMITED
Company Number:04020472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary10 July 2000Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director05 July 2000Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director05 July 2000Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary10 August 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary23 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director23 June 2000Active
357 Cockfosters Road, Barnet, EN4 0JT

Director10 July 2000Active
9 Merrivale Road, Oak Wood, London, N14 4SJ

Director07 July 2000Active

People with Significant Control

Adelphirange Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Kathrine House, 11 Wyllyotts Place, Potters Bar, United Kingdom, EN6 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Flodrive Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type small.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type small.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type small.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type small.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2018-11-08Officers

Termination director company with name termination date.

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2018-11-08Officers

Termination director company with name termination date.

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2018-09-12Gazette

Gazette filings brought up to date.

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2018-09-11Gazette

Gazette notice compulsory.

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2018-09-10Accounts

Accounts with accounts type small.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-07-12Persons with significant control

Cessation of a person with significant control.

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2018-07-11Persons with significant control

Change to a person with significant control.

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2018-03-08Officers

Termination secretary company with name termination date.

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2017-10-17Accounts

Accounts with accounts type small.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-08-26Mortgage

Mortgage satisfy charge full.

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2016-08-26Mortgage

Mortgage satisfy charge full.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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