FLODRIVE LIMITED

Company summary

Company number: 01309059
Status: ACTIVE
Incorporated / age: 18 April 197749 years
Registered office: 68 Grafton Way, London, W1T 5DS
Accounts due: 31 January 2027
Confirmation statement due: 5 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 06:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
68 Grafton Way, London, W1T 5DS
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHALASTCHI, Peter Salim David ACTIVE	Secretary	14 Aug 1996				3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
KHALASTCHI, Anthony Menashi ACTIVE	Director			United Kingdom	March 1961	3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
KHALASTCHI, Frank ACTIVE	Director			United Kingdom	January 1933	3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
KHALASTCHI, Peter Salim David ACTIVE	Director			United Kingdom	September 1963	3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom
CHRISTINA, Vanessa RESIGNED	Secretary	12 May 1997	17 Feb 2003			38 Falmer Road, London, N15 5BA
KOOPS, Frederica Anne RESIGNED	Secretary		14 Aug 1996			6 Upper Grosvenor Street, London, W1X 9PA
TANNA, Ashok Kumar RESIGNED	Secretary	10 Aug 2000	13 Feb 2018			3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

KHALASTCHI, Peter Salim David ACTIVE
Role: Secretary
Appointed on: 14 Aug 1996
Address: 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

KHALASTCHI, Anthony Menashi ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

KHALASTCHI, Frank ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1933
Address: 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

KHALASTCHI, Peter Salim David ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

CHRISTINA, Vanessa RESIGNED
Role: Secretary
Appointed on: 12 May 1997
Resigned on: 17 Feb 2003
Address: 38 Falmer Road, London, N15 5BA

KOOPS, Frederica Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1996
Address: 6 Upper Grosvenor Street, London, W1X 9PA

TANNA, Ashok Kumar RESIGNED
Role: Secretary
Appointed on: 10 Aug 2000
Resigned on: 13 Feb 2018
Address: 3, Court Lodge, 48 Sloane Square, London, SW1W 8AT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Showing 100 of 143 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
19 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2007	Outstanding
11 May 2007	Outstanding
27 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
15 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2003	Outstanding
07 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2003	Outstanding
21 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2002	Outstanding
09 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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