| Company Name | Flodrive Estates Subsidiary Limited |
|---|---|
| Company Status | Active |
| Company Number | 09495212 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2015(9 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Menashi Khalastchi |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Court Lodge 48 Sloane Square London SW1W 8AT |
| Director Name | Mr Peter Salim David Khalastchi |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Court Lodge 48 Sloane Square London SW1W 8AT |
| Director Name | Mr Frank Khalastchi |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Court Lodge 48 Sloane Square London SW1W 8AT |
| Secretary Name | Ashok Kumar Tanna |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Court Lodge 48 Sloane Square London SW1W 8AT |
Contact
| Website | flodrive.com |
|---|
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Charges
| 26 May 2015 | Delivered on: 29 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 104 a/b st mary street, weymouth, with title number DT336790. Outstanding |
|---|---|
| 26 May 2015 | Delivered on: 29 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 35 - 41 market street, lancaster with title number LAN36357. Outstanding |
| 26 May 2015 | Delivered on: 29 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as the six bells, church street, madeley, telford, with title number SL131814. Outstanding |
| 26 May 2015 | Delivered on: 29 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 43 high street, bedford with title number BD153029. Outstanding |
| 26 May 2015 | Delivered on: 29 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as 2 - 6 newton road, tunbridge wells with title number K790046. Outstanding |
Filing History
| 9 October 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 17 March 2020 with updates (5 pages) |
| 14 October 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 18 March 2019 | Confirmation statement made on 17 March 2019 with updates (4 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 17 March 2018 with updates (4 pages) |
| 8 March 2018 | Termination of appointment of Ashok Kumar Tanna as a secretary on 13 February 2018 (1 page) |
| 13 October 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 11 October 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 17 June 2016 | Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 21 July 2015 (4 pages) |
| 17 June 2016 | Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 21 July 2015 (4 pages) |
| 16 June 2016 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 16 June 2016 (2 pages) |
| 16 June 2016 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 16 June 2016 (2 pages) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2015 | Registration of charge 094952120004, created on 26 May 2015 (55 pages) |
| 29 May 2015 | Registration of charge 094952120002, created on 26 May 2015 (55 pages) |
| 29 May 2015 | Registration of charge 094952120002, created on 26 May 2015 (55 pages) |
| 29 May 2015 | Registration of charge 094952120004, created on 26 May 2015 (55 pages) |
| 29 May 2015 | Registration of charge 094952120005, created on 26 May 2015 (55 pages) |
| 29 May 2015 | Registration of charge 094952120001, created on 26 May 2015 (55 pages) |
| 29 May 2015 | Registration of charge 094952120003, created on 26 May 2015 (55 pages) |
| 29 May 2015 | Registration of charge 094952120003, created on 26 May 2015 (55 pages) |
| 29 May 2015 | Registration of charge 094952120005, created on 26 May 2015 (55 pages) |
| 29 May 2015 | Registration of charge 094952120001, created on 26 May 2015 (55 pages) |
| 17 March 2015 | Incorporation Statement of capital on 2015-03-17
|
| 17 March 2015 | Incorporation Statement of capital on 2015-03-17
|