Flodrive Limited

01309059

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 18/04/1977

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Anthony Menashi Khalastchi

director · Since 22/01/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Frank Khalastchi

director · Since 22/01/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mr Peter Salim David Khalastchi

director · Since 22/01/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Peter Salim David Khalastchi

secretary · Since 14/08/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Persons with Significant Control

Flodrive Holdings Limited

75–100% shares

75–100% votes

Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 2685691 · Companies House · Limited By Shares

Notified 06/04/2016

Charges17 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/07/2024Registered 23/07/2024

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 02/07/2024Registered 11/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 11/05/2021Registered 13/05/2021

Charge

outstanding

HSBC BANK PLC AS LENDER

Created 28/03/2017Registered 29/03/2017

Charge

outstanding

HSBC BANK PLC

Created 04/08/2016Registered 08/08/2016

Charge

outstanding

HSBC BANK PLC

Created 21/07/2016Registered 02/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 14/01/2014Registered 16/01/2014Satisfied 26/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 14/01/2014Registered 16/01/2014Satisfied 26/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 14/01/2014Registered 16/01/2014Satisfied 26/08/2016

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 11/05/2007Registered 16/05/2007

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 11/05/2007Registered 16/05/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/09/2006Registered 15/12/2006Satisfied 26/08/2016

charge

outstanding

HSBC BANK PLC · HSBC BANK PLC

Created 27/09/2006Registered 04/10/2006

charge

satisfied

HSBC BANK PLC

Created 19/05/2006Registered 07/06/2006Satisfied 07/10/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/03/2005Registered 31/03/2005Satisfied 26/08/2016

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/01/2005Registered 17/01/2005

charge

outstanding

HSBC BANK PLC

Created 15/05/2003Registered 17/05/2003

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/2003Registered 07/04/2003Satisfied 06/10/2007

charge

satisfied

BRISTOL & WEST PLC

Created 07/02/2003Registered 12/02/2003Satisfied 17/10/2015

charge

outstanding

BRISTOL & WEST PLC

Created 07/02/2003Registered 12/02/2003

charge

outstanding

BRISTOL & WEST PLC

Created 07/02/2003Registered 12/02/2003

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/2002Registered 24/08/2002Satisfied 06/10/2007

charge

outstanding

HSBC BANK PLC

Created 20/08/2002Registered 22/08/2002

charge

satisfied

HSBC BANK PLC

Created 20/08/2002Registered 22/08/2002Satisfied 01/04/2014

charge

satisfied

HSBC BANK PLC

Created 09/08/2002Registered 21/08/2002Satisfied 31/07/2009

charge

outstanding

HSBC BANK PLC

Created 24/07/2002Registered 13/08/2002

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/05/2002Registered 14/05/2002Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 29/11/2001Registered 01/12/2001Satisfied 31/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 17/04/2001Registered 15/05/2001Satisfied 06/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/2001Registered 17/03/2001Satisfied 06/10/2007

charge

satisfied

HSBC BANK PLC

Created 02/02/2001Registered 03/02/2001Satisfied 29/01/2004

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2000Registered 11/07/2000Satisfied 06/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2000Registered 27/06/2000Satisfied 06/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/2000Registered 04/02/2000Satisfied 06/10/2007

charge

satisfied

HSBC BANK PLC

Created 02/02/2000Registered 03/02/2000Satisfied 31/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/2000Registered 03/02/2000Satisfied 06/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1999Registered 23/12/1999Satisfied 06/10/2007

charge

satisfied

HSBC BANK PLC

Created 02/12/1999Registered 04/12/1999Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 02/12/1999Registered 04/12/1999Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 03/11/1999Registered 20/11/1999Satisfied 31/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1998Registered 14/12/1998Satisfied 06/10/2007

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 04/12/1998Registered 10/12/1998Satisfied 31/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 28/08/1998Registered 07/09/1998Satisfied 06/10/2007

charge

satisfied

MIDLAND BANK PLC

Created 19/06/1998Registered 24/06/1998Satisfied 31/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/1998Registered 14/05/1998Satisfied 02/03/2001

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1998Registered 26/01/1998Satisfied 06/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1998Registered 26/01/1998Satisfied 06/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1997Registered 20/08/1997Satisfied 06/10/2007

charge

satisfied

MIDLAND BANK PLC

Created 01/07/1997Registered 11/07/1997Satisfied 31/07/2009

charge

satisfied

MIDLAND BANK PLC

Created 13/05/1997Registered 23/05/1997Satisfied 26/02/2004

charge

satisfied

MIDLAND BANK PLC

Created 13/05/1997Registered 23/05/1997Satisfied 27/04/2004

charge

satisfied

MIDLAND BANK PLC

Created 13/05/1997Registered 23/05/1997Satisfied 01/04/2014

charge

satisfied

MIDLAND BANK PLC

Created 13/05/1997Registered 23/05/1997Satisfied 31/07/2009

charge

satisfied

MIDLAND BANK PLC

Created 13/05/1997Registered 23/05/1997Satisfied 31/07/2009

charge

satisfied

MIDLAND BANK PLC

Created 13/05/1997Registered 23/05/1997Satisfied 23/06/2005

charge

satisfied

MIDLAND BANK PLC

Created 13/05/1997Registered 23/05/1997Satisfied 02/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 13/05/1997Registered 23/05/1997Satisfied 02/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 13/05/1997Registered 23/05/1997Satisfied 31/07/2009

charge

satisfied

MIDLAND BANK PLC

Created 07/04/1997Registered 09/04/1997Satisfied 01/04/2014

charge

satisfied

MIDLAND BANK PLC

Created 04/02/1997Registered 11/02/1997Satisfied 14/11/2003

charge

satisfied

MIDLAND BANK PLC

Created 16/12/1996Registered 20/12/1996Satisfied 02/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 14/11/1996Registered 29/11/1996Satisfied 02/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 17/06/1996Registered 20/06/1996Satisfied 31/07/2009

charge

satisfied

MIDLAND BANK PLC

Created 02/04/1996Registered 11/04/1996Satisfied 02/03/2001

charge

outstanding

MIDLAND BANK PLC

Created 01/04/1996Registered 02/04/1996

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/1996Registered 22/03/1996Satisfied 06/10/2007

charge

satisfied

MIDLAND BANK PLC

Created 02/01/1996Registered 04/01/1996Satisfied 02/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 11/12/1995Registered 21/12/1995Satisfied 02/03/2001

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1995Registered 23/11/1995Satisfied 06/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/1995Registered 09/08/1995Satisfied 24/08/1999

charge

satisfied

MIDLAND BANK PLC

Created 05/07/1995Registered 13/07/1995Satisfied 31/07/2009

charge

satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 22/06/1995Registered 30/06/1995Satisfied 31/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 01/02/1995Registered 08/02/1995Satisfied 06/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/1995Registered 12/01/1995Satisfied 06/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1994Registered 21/12/1994Satisfied 06/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/1994Registered 21/12/1994Satisfied 25/10/2000

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1994Registered 14/11/1994Satisfied 02/12/1997

charge

satisfied

MIDLAND BANK PLC

Created 04/11/1994Registered 05/11/1994Satisfied 02/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 04/11/1994Registered 05/11/1994Satisfied 31/07/2009

charge

satisfied

MIDLAND BANK PLC

Created 04/11/1994Registered 05/11/1994Satisfied 31/07/2009

charge

satisfied

MIDLAND BANK PLC

Created 04/11/1994Registered 05/11/1994Satisfied 31/07/2009

charge

satisfied

MIDLAND BANK PLC

Created 04/11/1994Registered 05/11/1994Satisfied 02/03/2001

charge

satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 31/10/1994Registered 02/11/1994Satisfied 29/06/2000

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/1994Registered 25/10/1994Satisfied 30/11/1994

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/1994Registered 25/10/1994Satisfied 06/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/1994Registered 10/10/1994Satisfied 02/03/2001

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/1994Registered 08/08/1994Satisfied 06/10/2007

charge

outstanding

MIDLAND BANK PLC

Created 13/05/1994Registered 17/05/1994

charge

satisfied

MIDLAND BANK PLC

Created 29/04/1994Registered 14/05/1994Satisfied 31/07/2009

charge

satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 28/02/1994Registered 03/03/1994Satisfied 08/02/2002

charge

satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 28/02/1994Registered 03/03/1994Satisfied 29/06/2000

charge

satisfied

MIDLAND BANK PLC

Created 23/12/1993Registered 08/01/1994Satisfied 31/07/2009

charge

satisfied

MIDLAND BANK PLC

Created 22/11/1993Registered 30/11/1993Satisfied 02/03/2001

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1991Registered 07/11/1991Satisfied 25/05/1995

charge

satisfied

BARCLAYS BANK PLC

Created 30/10/1991Registered 07/11/1991Satisfied 02/03/2001

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1991Registered 18/07/1991Satisfied 10/03/1995

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1991Registered 18/07/1991Satisfied 02/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 10/05/1991Registered 16/05/1991Satisfied 31/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/1991Registered 13/05/1991Satisfied 12/01/1995

charge

satisfied

MIDLAND BANK PLC

Created 17/05/1990Registered 24/05/1990Satisfied 02/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 17/05/1990Registered 24/05/1990

charge

satisfied

MIDLAND BANK PLC

Created 15/02/1990Registered 20/02/1990Satisfied 31/07/2009

charge

satisfied

MIDLAND BANK PLC

Created 26/09/1989Registered 28/09/1989Satisfied 08/03/1994

charge

satisfied

MIDLAND BANK PLC

Created 19/09/1989Registered 25/09/1989Satisfied 08/03/1994

charge

satisfied

MIDLAND BANK PLC

Created 04/08/1989Registered 15/08/1989Satisfied 02/03/2001

charge

satisfied

CREDIT SUISRE

Created 08/06/1989Registered 13/06/1989Satisfied 25/11/1994

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1989Registered 13/06/1989Satisfied 08/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1989Registered 13/06/1989

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/1989Registered 02/02/1989Satisfied 08/03/1994

charge

satisfied

MIDLAND BANK PLC

Created 17/10/1988Registered 03/11/1988Satisfied 08/03/1994

charge

satisfied

MIDLAND BANK PLC

Created 08/08/1988Registered 10/08/1988Satisfied 02/03/2001

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/1988Registered 28/03/1988Satisfied 08/03/1994

charge

satisfied

MIDLAND BANK PLC

Created 19/02/1988Registered 23/02/1988Satisfied 02/03/2001

charge

satisfied

MIDLAND BANK PLC

Created 19/02/1988Registered 23/02/1988Satisfied 08/03/1994

charge

satisfied

MIDLAND BANK PLC

Created 19/02/1988Registered 23/02/1988Satisfied 31/07/2009

charge

satisfied

MIDLAND BANK PLC

Created 18/02/1988Registered 22/02/1988Satisfied 08/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 01/02/1988Registered 09/02/1988Satisfied 08/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 01/02/1988Registered 09/02/1988Satisfied 06/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/1988Registered 14/01/1988Satisfied 06/10/2007

charge

satisfied

MIDLAND BANK PLC

Created 19/11/1987Registered 08/12/1987Satisfied 01/04/2014

charge

satisfied

MIDLAND BANK PLC

Created 26/10/1987Registered 03/11/1987

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/1987Registered 27/08/1987Satisfied 25/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 28/04/1987Registered 29/04/1987Satisfied 08/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/1987Registered 11/03/1987Satisfied 08/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/1987Registered 11/03/1987Satisfied 08/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1986Registered 09/05/1986Satisfied 08/03/1994

charge

satisfied

MIDLAND BANK PLC

Created 18/11/1985Registered 20/11/1985Satisfied 08/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 20/09/1985Registered 07/10/1985Satisfied 08/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 29/03/1985Registered 11/04/1985Satisfied 08/03/1994

charge

satisfied

MIDLAND BANK PLC

Created 17/07/1984Registered 24/07/1984Satisfied 08/03/1994

charge

satisfied

BARCLAYS MERCANTILE BANKS LIMITED

Created 14/05/1984Registered 22/05/1984Satisfied 08/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 14/05/1984Registered 16/05/1984

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/1984Registered 17/04/1984Satisfied 22/05/1991

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1983Registered 22/12/1983Satisfied 08/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1983Registered 22/12/1983

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1983Registered 22/12/1983Satisfied 06/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/1982Registered 08/12/1982Satisfied 08/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/1982Registered 08/12/1982Satisfied 08/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1982Registered 29/01/1982Satisfied 08/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1982Registered 29/01/1982Satisfied 08/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/1980Registered 21/10/1980Satisfied 08/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/1980Registered 21/10/1980Satisfied 08/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/1980Registered 21/10/1980Satisfied 08/03/1994