Flodrive Enterprises Limited

04020472

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 23/06/2000

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

Officers

Mr Anthony Menashi Khalastchi

director · Since 05/07/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 05/07/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Peter Salim David Khalastchi

secretary · Since 10/07/2000

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

Former PSCs

Adelphirange Limited

Ceased 01/05/2018

Charges4 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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/01/2006Registered 25/01/2006Satisfied 26/08/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/01/2006Registered 25/01/2006Satisfied 31/07/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/11/2004Registered 27/11/2004Satisfied 26/08/2016

charge

outstanding

HSBC BANK PLC

Created 23/09/2004Registered 08/10/2004

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

LLOYDS TSB BANK PLC

Created 30/05/2003Registered 04/06/2003Satisfied 31/07/2009

charge

satisfied

HSBC BANK PLC

Created 13/05/2003Registered 15/05/2003Satisfied 26/02/2004

charge

outstanding

HSBC BANK PLC

Created 13/02/2003Registered 14/02/2003

charge

satisfied

HSBC BANK PLC

Created 30/04/2002Registered 01/05/2002Satisfied 07/12/2004

charge

satisfied

HSBC BANK PLC

Created 30/08/2001Registered 01/09/2001Satisfied 27/06/2003

charge

satisfied

BRISTOL & WEST PLC

Created 02/08/2000Registered 05/08/2000Satisfied 31/07/2009

charge

satisfied

BRISTOL & WEST PLC

Created 02/08/2000Registered 05/08/2000Satisfied 31/07/2009