FLODRIVE TRADING LIMITED

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

This company is commonly known as Flodrive Trading Limited. The company was founded 21 years ago and was given the registration number 04634992. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FLODRIVE TRADING LIMITED
Company Number	:	04634992
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 2003
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT	Director	13 January 2003	Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT	Director	13 January 2003	Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT	Director	13 January 2003	Active
120 East Road, London, N1 6AA	Nominee Secretary	13 January 2003	Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT	Secretary	13 January 2003	Active
120 East Road, London, N1 6AA	Nominee Director	13 January 2003	Active

People with Significant Control

Mrs Lesley Khalastchi
Notified on	:	22 September 2022
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Court Lodge, London, United Kingdom, SW1W 8AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Frank Khalastchi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1933
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Court Lodge, London, United Kingdom, SW1W 8AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anthony Menashi Khalastchi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Court Lodge, London, United Kingdom, SW1W 8AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter Salim David Khalastchi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3, Court Lodge, London, United Kingdom, SW1W 8AT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-12	Accounts	Accounts with accounts type small.	Download
2023-02-22	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-02-17	Persons with significant control	Notification of a person with significant control.	Download
2023-02-17	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-08	Accounts	Accounts with accounts type small.	Download
2022-03-18	Accounts	Accounts with accounts type small.	Download
2022-01-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-15	Accounts	Accounts with accounts type small.	Download
2020-01-27	Confirmation statement	Confirmation statement with updates.	Download
2019-10-01	Accounts	Accounts with accounts type small.	Download
2019-04-11	Mortgage	Mortgage satisfy charge full.	Download
2019-04-11	Mortgage	Mortgage satisfy charge full.	Download
2019-01-23	Confirmation statement	Confirmation statement with updates.	Download
2018-10-17	Accounts	Accounts with accounts type small.	Download
2018-03-08	Officers	Termination secretary company with name termination date.	Download
2018-02-07	Accounts	Accounts amended with accounts type small.	Download
2018-01-26	Accounts	Accounts with accounts type total exemption full.	Download
2018-01-16	Confirmation statement	Confirmation statement with updates.	Download
2017-01-19	Confirmation statement	Confirmation statement with updates.	Download
2016-11-23	Accounts	Accounts with accounts type full.	Download
2016-08-27	Mortgage	Mortgage satisfy charge full.	Download
2016-08-27	Mortgage	Mortgage satisfy charge full.	Download