SL

STATWELL LIMITED

Active

Company number 04734671

London, United Kingdom · Incorporated 15 April 2003

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

Last updated on 17 September 2026

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

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

Company overview

STATWELL LIMITED is an active private limited company incorporated on 15 April 2003 and registered in England and Wales. The company’s registered office is at 68 Grafton Way, London, W1T 5DS. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Flodrive Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both British nationals resident in the United Kingdom, are Anthony Menashi Khalastchi and Peter Salim David Khalastchi, who have held office since 29 April 2003.

The most recent accounts filed are small accounts made up to 30 April 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was filed on 30 April 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are currently up to date.

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
15 April 2026
Next due
29 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

No officers on record.

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
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Small
Accounts
19 November 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
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Small
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Small
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Small
Accounts
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Small
Accounts
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Accounts With Accounts Type Small
Accounts
15 October 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
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Change Person Director Company With Change Date
Officers
28 July 2015 View
Change Person Secretary Company With Change Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Accounts With Accounts Type Full
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Full
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
1 November 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Mortgage
1 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Mortgage
2 March 2005 View
Legacy
Mortgage
23 February 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Mortgage
2 July 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Address
16 May 2003 View
Legacy
Address
11 May 2003 View
Incorporation Company
Incorporation
15 April 2003 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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