FP

FLODRIVE PROPERTIES LIMITED

Active

Company number 03541557

London, United Kingdom · Incorporated 7 April 1998

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLAW (438) LIMITED · 7 April 1998 – 22 June 1998

Company overview

FLODRIVE PROPERTIES LIMITED is an active private limited company incorporated on 7 April 1998 and registered in England and Wales. It changed its name from HOLAW (438) LIMITED on 7 April 1998. Its registered office is at 68 Grafton Way, London, W1T 5DS, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Flodrive Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: KHALASTCHI, Frank (appointed 20 July 1999), KHALASTCHI, Anthony Menashi (appointed 24 January 2000) and KHALASTCHI, Peter Salim David (appointed 24 January 2000). KHALASTCHI, Peter Salim David serves as company secretary (appointed 24 January 2000). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 April 2025, on 21 April 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 7 April 2026. The next is due by 21 April 2027. 308 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KHALASTCHI, Anthony Menashi
Director
24 January 2000
KP
KHALASTCHI, Peter Salim David
Director
24 January 2000
KF
KHALASTCHI, Frank
Director
20 July 1999
TA
TANNA, Ashok Kumar
Secretary · Resigned
10 August 2000
BP
BRECHIN PLACE DIRECTORS LIMITED
Corporate Director · Resigned
20 July 1999
HN
HARFORD NOMINEES LIMITED
Corporate Secretary · Resigned
20 July 1999
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
7 April 1998
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
7 April 1998
BP
BRECHIN PLACE SECRETARIES LIMITED
Corporate Secretary · Resigned
7 April 1998

Persons with significant control

PS
Flodrive Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Accounts With Accounts Type Small
Accounts
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Memorandum Articles
Incorporation
4 July 2024 View
Resolution
Resolution
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Small
Accounts
1 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Small
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Small
Accounts
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Small
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Small
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Accounts Amended With Accounts Type Small
Accounts
6 February 2018 View
Accounts With Accounts Type Small
Accounts
26 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Small
Accounts
28 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Change Person Secretary Company With Change Date
Officers
28 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Change Person Secretary Company With Change Date
Officers
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2014 View
Change Person Director Company With Change Date
Officers
15 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2014 View
Accounts With Made Up Date
Accounts
14 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Made Up Date
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Made Up Date
Accounts
10 January 2012 View
Resolution
Resolution
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Made Up Date
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Made Up Date
Accounts
23 November 2009 View
Legacy
Mortgage
5 August 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Mortgage
29 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Made Up Date
Accounts
2 October 2008 View
Legacy
Mortgage
9 August 2008 View
Legacy
Mortgage
9 August 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Made Up Date
Accounts
28 February 2008 View
Legacy
Annual Return
30 April 2007 View
Legacy
Mortgage
13 April 2007 View
Legacy
Mortgage
3 April 2007 View
Accounts With Made Up Date
Accounts
10 November 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
17 August 2006 View
Legacy
Mortgage
17 August 2006 View
Legacy
Mortgage
17 August 2006 View
Legacy
Mortgage
17 August 2006 View
Legacy
Mortgage
21 July 2006 View
Legacy
Mortgage
18 July 2006 View
Legacy
Mortgage
15 July 2006 View
Legacy
Mortgage
29 June 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Mortgage
18 May 2006 View
Legacy
Mortgage
8 May 2006 View
Legacy
Mortgage
8 May 2006 View
Legacy
Mortgage
6 May 2006 View
Legacy
Mortgage
6 May 2006 View
Legacy
Mortgage
18 April 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Mortgage
19 January 2006 View
Legacy
Mortgage
18 January 2006 View
Legacy
Mortgage
18 January 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Mortgage
5 January 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Mortgage
8 December 2005 View
Accounts With Made Up Date
Accounts
4 November 2005 View
Legacy
Mortgage
5 October 2005 View
Legacy
Mortgage
23 September 2005 View
Legacy
Mortgage
15 September 2005 View
Legacy
Mortgage
13 September 2005 View
Legacy
Mortgage
3 September 2005 View
Legacy
Mortgage
31 August 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Mortgage
12 July 2005 View
Legacy
Mortgage
12 July 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Mortgage
15 March 2005 View
Legacy
Mortgage
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Mortgage
17 January 2005 View
Legacy
Mortgage
13 January 2005 View
Legacy
Mortgage
13 January 2005 View
Legacy
Mortgage
13 January 2005 View
Legacy
Mortgage
29 December 2004 View
Legacy
Mortgage
23 December 2004 View
Legacy
Mortgage
26 November 2004 View
Legacy
Mortgage
24 November 2004 View
Legacy
Mortgage
13 October 2004 View
Legacy
Mortgage
13 October 2004 View
Legacy
Mortgage
12 October 2004 View
Accounts With Made Up Date
Accounts
6 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
2 October 2004 View
Legacy
Mortgage
30 September 2004 View
Legacy
Mortgage
24 August 2004 View
Legacy
Mortgage
19 August 2004 View
Legacy
Mortgage
17 August 2004 View
Legacy
Mortgage
7 August 2004 View
Legacy
Mortgage
2 July 2004 View
Legacy
Mortgage
29 June 2004 View
Legacy
Mortgage
29 June 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Mortgage
3 April 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Mortgage
9 January 2004 View
Legacy
Mortgage
9 January 2004 View
Legacy
Mortgage
9 January 2004 View
Legacy
Mortgage
6 January 2004 View
Accounts With Made Up Date
Accounts
9 September 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Mortgage
15 April 2003 View
Legacy
Mortgage
15 April 2003 View
Legacy
Mortgage
27 March 2003 View
Legacy
Mortgage
12 March 2003 View
Legacy
Mortgage
5 March 2003 View
Legacy
Mortgage
4 March 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Mortgage
22 January 2003 View
Legacy
Mortgage
22 January 2003 View
Accounts With Made Up Date
Accounts
11 October 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Mortgage
1 June 2002 View
Legacy
Address
29 May 2002 View
Legacy
Mortgage
14 May 2002 View
Legacy
Mortgage
15 December 2001 View
Legacy
Mortgage
15 December 2001 View
Legacy
Mortgage
14 December 2001 View
Legacy
Mortgage
14 December 2001 View
Legacy
Mortgage
8 December 2001 View
Accounts With Made Up Date
Accounts
18 October 2001 View
Legacy
Mortgage
31 August 2001 View
Legacy
Mortgage
31 August 2001 View
Legacy
Mortgage
31 August 2001 View
Legacy
Mortgage
25 August 2001 View
Legacy
Mortgage
6 July 2001 View
Legacy
Mortgage
5 July 2001 View
Legacy
Mortgage
30 June 2001 View
Legacy
Annual Return
29 May 2001 View
Legacy
Mortgage
24 January 2001 View
Legacy
Mortgage
13 January 2001 View
Legacy
Mortgage
13 January 2001 View
Legacy
Mortgage
12 January 2001 View
Accounts With Accounts Type Dormant
Accounts
20 November 2000 View
Legacy
Mortgage
3 November 2000 View
Legacy
Mortgage
7 October 2000 View
Legacy
Mortgage
7 October 2000 View
Legacy
Mortgage
7 October 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Mortgage
18 July 2000 View
Legacy
Annual Return
19 May 2000 View
Legacy
Mortgage
6 May 2000 View
Legacy
Mortgage
6 May 2000 View
Legacy
Mortgage
20 April 2000 View
Legacy
Mortgage
7 April 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Mortgage
2 February 2000 View
Accounts With Accounts Type Dormant
Accounts
30 January 2000 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Accounts
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Address
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Annual Return
23 April 1999 View
Legacy
Mortgage
17 March 1999 View
Legacy
Mortgage
21 July 1998 View
Legacy
Mortgage
21 July 1998 View
Certificate Change Of Name Company
Change Of Name
19 June 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Address
11 April 1998 View
Incorporation Company
Incorporation
7 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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