Flodrive Properties Limited

03541557

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

44 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 07/04/1998

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Frank Khalastchi

director · Since 20/07/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Mr Peter Salim David Khalastchi

secretary · Since 24/01/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Anthony Menashi Khalastchi

director · Since 24/01/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 24/01/2000

SURVEYOR

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

Charges44 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

satisfied

HSBC UK BANK PLC

Created 13/10/2021Registered 20/10/2021Satisfied 11/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 07/10/2021Registered 08/10/2021

Charge

outstanding

HSBC BANK PLC

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

Charge

satisfied

HSBC BANK PLC

Created 04/08/2016Registered 08/08/2016Satisfied 11/10/2023

Charge

outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Charge

outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Charge

outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Charge

outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Charge

outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Charge

outstanding

HSBC BANK PLC

Created 29/07/2016Registered 03/08/2016

Charge

outstanding

HSBC BANK PLC

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

Charge

outstanding

HSBC BANK PLC

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

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, AS SECURITY TRUSTEE

Created 04/07/2016Registered 07/07/2016

Charge

outstanding

HSBC BANK PLC

Created 26/06/2015Registered 30/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

satisfied

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015Satisfied 21/09/2016

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 26/05/2015Registered 01/06/2015

Charge

outstanding

HSBC BANK PLC

Created 25/11/2014Registered 26/11/2014

Charge

outstanding

HSBC BANK PLC

Created 25/11/2014Registered 26/11/2014

Charge

outstanding

HSBC BANK PLC

Created 25/11/2014Registered 26/11/2014

Charge

outstanding

HSBC BANK PLC

Created 25/11/2014Registered 26/11/2014

Charge

satisfied

LLOYDS BANK PLC

Created 14/01/2014Registered 22/01/2014Satisfied 31/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 14/01/2014Registered 22/01/2014Satisfied 31/08/2016

Charge

satisfied

LLOYDS BANK PLC

Created 14/01/2014Registered 16/01/2014Satisfied 31/08/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 28/11/2008Registered 29/11/2008Satisfied 31/08/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 30/07/2008Registered 09/08/2008Satisfied 31/08/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 30/07/2008Registered 09/08/2008Satisfied 31/08/2016

charge

outstanding

HSBC BANK PLC

Created 11/04/2007Registered 13/04/2007

charge

outstanding

HSBC BANK PLC

Created 30/03/2007Registered 03/04/2007

charge

satisfied

HSBC BANK PLC

Created 17/10/2006Registered 19/10/2006Satisfied 01/04/2014

charge

outstanding

HSBC BANK PLC

Created 17/10/2006Registered 19/10/2006

charge

outstanding

HSBC BANK PLC

Created 17/10/2006Registered 19/10/2006

charge

outstanding

HSBC BANK PLC

Created 17/10/2006Registered 19/10/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/08/2006Registered 05/09/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/08/2006Registered 05/09/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2006Registered 17/08/2006Satisfied 08/10/2021

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2006Registered 17/08/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2006Registered 17/08/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/08/2006Registered 17/08/2006

charge

satisfied

HSBC BANK PLC

Created 10/07/2006Registered 21/07/2006Satisfied 06/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/07/2006Registered 18/07/2006Satisfied 01/04/2014

charge

satisfied

HSBC BANK PLC

Created 30/06/2006Registered 15/07/2006Satisfied 05/04/2016

charge

satisfied

HSBC BANK PLC

Created 28/06/2006Registered 29/06/2006Satisfied 31/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/04/2006Registered 18/05/2006Satisfied 14/05/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/04/2006Registered 08/05/2006Satisfied 31/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/04/2006Registered 08/05/2006Satisfied 31/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 06/05/2006Satisfied 31/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/04/2006Registered 06/05/2006Satisfied 31/08/2016

charge

satisfied

HSBC BANK PLC

Created 12/04/2006Registered 18/04/2006Satisfied 01/04/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/01/2006Registered 09/02/2006Satisfied 31/08/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/01/2006Registered 18/01/2006Satisfied 31/08/2016

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/01/2006Registered 18/01/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/11/2005Registered 17/01/2006Satisfied 31/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/12/2005Registered 05/01/2006Satisfied 31/07/2009

charge

outstanding

HSBC BANK PLC

Created 20/12/2005Registered 22/12/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/11/2005Registered 08/12/2005Satisfied 31/08/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/08/2005Registered 05/10/2005Satisfied 18/10/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/09/2005Registered 23/09/2005Satisfied 31/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/09/2005Registered 15/09/2005Satisfied 05/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/07/2005Registered 13/09/2005Satisfied 31/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/09/2005Registered 03/09/2005Satisfied 31/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/08/2005Registered 31/08/2005Satisfied 23/01/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/08/2005Registered 19/08/2005Satisfied 31/07/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/08/2005Registered 19/08/2005Satisfied 31/08/2016

charge

satisfied

HSBC BANK PLC

Created 14/06/2005Registered 12/07/2005Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC AND ITS SUCCESSORS AND ASSIGNEES

Created 08/07/2005Registered 12/07/2005Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 16/05/2005Registered 18/05/2005Satisfied 31/07/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/05/2005Registered 12/05/2005Satisfied 01/04/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/05/2005Registered 12/05/2005Satisfied 31/07/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/02/2005Registered 15/03/2005Satisfied 14/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/01/2005Registered 28/01/2005Satisfied 31/07/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/01/2005Registered 17/01/2005Satisfied 31/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/12/2004Registered 29/12/2004Satisfied 31/08/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/12/2004Registered 23/12/2004Satisfied 01/09/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/11/2004Registered 26/11/2004Satisfied 01/04/2014

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/11/2004Registered 24/11/2004Satisfied 31/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/10/2004Registered 13/10/2004Satisfied 01/04/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/10/2004Registered 13/10/2004Satisfied 01/04/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/10/2004Registered 12/10/2004Satisfied 01/04/2014

charge

satisfied

HSBC BANK PLC

Created 28/09/2004Registered 02/10/2004Satisfied 01/04/2014

charge

outstanding

HSBC BANK PLC

Created 28/09/2004Registered 02/10/2004

charge

outstanding

HSBC BANK PLC

Created 28/09/2004Registered 02/10/2004

charge

satisfied

HSBC BANK PLC

Created 28/09/2004Registered 30/09/2004Satisfied 19/01/2006

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 20/08/2004Registered 24/08/2004Satisfied 31/08/2016

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 17/08/2004Registered 19/08/2004Satisfied 31/07/2009

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 12/08/2004Registered 17/08/2004

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/08/2004Registered 07/08/2004Satisfied 31/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/06/2004Registered 02/07/2004Satisfied 31/08/2016

charge

satisfied

BRISTOL & WEST PLC

Created 24/06/2004Registered 29/06/2004Satisfied 31/07/2009

charge

satisfied

BRISTOL & WEST PLC

Created 24/06/2004Registered 29/06/2004Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 25/03/2004Registered 03/04/2004Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 12/01/2004Registered 14/01/2004Satisfied 31/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/01/2004Registered 09/01/2004Satisfied 31/08/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/01/2004Registered 09/01/2004Satisfied 31/07/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/01/2004Registered 09/01/2004Satisfied 31/08/2016

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 19/12/2003Registered 06/01/2004Satisfied 31/07/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/03/2003Registered 15/04/2003Satisfied 31/07/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/03/2003Registered 15/04/2003Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 25/03/2003Registered 27/03/2003Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 10/03/2003Registered 12/03/2003Satisfied 01/04/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 26/02/2003Registered 05/03/2003Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 26/02/2003Registered 04/03/2003Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 20/01/2003Registered 29/01/2003Satisfied 01/04/2014

charge

satisfied

HSBC BANK PLC

Created 27/01/2003Registered 29/01/2003Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 21/01/2003Registered 29/01/2003Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 20/01/2003Registered 22/01/2003Satisfied 01/04/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 21/01/2003Registered 22/01/2003Satisfied 31/07/2009

charge

outstanding

HSBC BANK PLC

Created 30/05/2002Registered 01/06/2002

charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/12/2001Registered 15/12/2001Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/12/2001Registered 15/12/2001Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/12/2001Registered 14/12/2001Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/12/2001Registered 14/12/2001Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 07/12/2001Registered 08/12/2001Satisfied 01/04/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 13/08/2001Registered 31/08/2001Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 13/08/2001Registered 31/08/2001Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 13/08/2001Registered 31/08/2001Satisfied 31/07/2009

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2001Registered 25/08/2001Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 04/07/2001Registered 06/07/2001Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/06/2001Registered 05/07/2001Satisfied 31/07/2009

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 29/06/2001Registered 30/06/2001Satisfied 31/07/2009

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 05/01/2001Registered 13/01/2001Satisfied 01/04/2014

charge

satisfied

BRITANNIA BUILDING SOCIETY

Created 05/01/2001Registered 13/01/2001Satisfied 19/12/2014

charge

satisfied

HSBC BANK PLC

Created 10/01/2001Registered 12/01/2001Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 01/11/2000Registered 03/11/2000Satisfied 24/01/2001

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 25/09/2000Registered 07/10/2000Satisfied 13/01/2005

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 25/09/2000Registered 07/10/2000Satisfied 13/01/2005

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 25/09/2000Registered 07/10/2000Satisfied 13/01/2005

charge

satisfied

HALIFAX PLC

Created 18/07/2000Registered 18/07/2000Satisfied 18/08/2005

charge

satisfied

HALIFAX PLC

Created 02/05/2000Registered 06/05/2000Satisfied 18/08/2005

charge

satisfied

HALIFAX PLC

Created 03/05/2000Registered 06/05/2000Satisfied 18/08/2005

charge

satisfied

HALIFAX PLC

Created 18/04/2000Registered 20/04/2000Satisfied 18/08/2005

charge

satisfied

HALIFAX PLC

Created 05/04/2000Registered 07/04/2000Satisfied 18/08/2005

charge

satisfied

HALIFAX PLC

Created 31/01/2000Registered 02/02/2000Satisfied 18/08/2005

charge

satisfied

HALIFAX PLC

Created 10/03/1999Registered 17/03/1999Satisfied 18/08/2005

charge

satisfied

HALIFAX PLC

Created 13/07/1998Registered 21/07/1998Satisfied 18/08/2005

charge

satisfied

HALIFAX PLC

Created 13/07/1998Registered 21/07/1998Satisfied 18/08/2005