CASTLELINE LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 6NJ

Company number 04640891
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address UNIT 4 METRO INDUSTRIAL CENTRE, ST. JOHNS ROAD, ISLEWORTH, MIDDLESEX, TW7 6NJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 046408910001, created on 20 October 2016. The most likely internet sites of CASTLELINE LIMITED are www.castleline.co.uk, and www.castleline.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and nine months. Castleline Limited is a Private Limited Company. The company registration number is 04640891. Castleline Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Castleline Limited is Unit 4 Metro Industrial Centre St Johns Road Isleworth Middlesex Tw7 6nj. The company`s financial liabilities are £806.2k. It is £558.81k against last year. The cash in hand is £806.31k. It is £632.83k against last year. And the total assets are £853.54k, which is £526.83k against last year. SONI, Monica is a Director of the company. Secretary BAHIA, Mominder has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director SAGGAR, Diljan has been resigned. Director SEMBI, Ronica has been resigned. Director SONI, Monica has been resigned. Director SONI, Monica has been resigned. Director SONI, Shiv Raj has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


castleline Key Finiance

LIABILITIES £806.2k
+225%
CASH £806.31k
+364%
TOTAL ASSETS £853.54k
+161%
All Financial Figures

Current Directors

Director
SONI, Monica
Appointed Date: 01 February 2015
56 years old

Resigned Directors

Secretary
BAHIA, Mominder
Resigned: 03 January 2012
Appointed Date: 03 February 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 03 February 2003
Appointed Date: 17 January 2003
Director
SAGGAR, Diljan
Resigned: 26 January 2011
Appointed Date: 01 March 2006
60 years old
Director
SEMBI, Ronica
Resigned: 01 June 2015
Appointed Date: 01 January 2012
54 years old
Director
SONI, Monica
Resigned: 03 January 2012
Appointed Date: 26 January 2011
56 years old
Director
SONI, Monica
Resigned: 07 March 2006
Appointed Date: 03 February 2003
56 years old
Director
SONI, Shiv Raj
Resigned: 30 June 2014
Appointed Date: 01 January 2012
45 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 03 February 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Miss Saskia Saggar
Notified on: 1 May 2017
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Saachi Saggar
Notified on: 1 May 2017
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Monica Soni
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLELINE LIMITED Events

03 May 2017
Confirmation statement made on 2 May 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Registration of charge 046408910001, created on 20 October 2016
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 46 more events
19 Feb 2003
New director appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
11 Feb 2003
Registered office changed on 11/02/03 from: 46A syon lane osterley middlesex TW7 5NQ
17 Jan 2003
Incorporation

CASTLELINE LIMITED Charges

20 October 2016
Charge code 0464 0891 0001
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

CASTLELIMITS LIMITED CASTLELINE DEVELOPMENTS LIMITED CASTLELINE TECHNOLOGIES LIMITED CASTLELINK HOMES LIMITED CASTLELINK PROPERTIES LIMITED CASTLELINK PROTECTIVE SECURITY SOLUTIONS LTD CASTLELOCH FOODS LIMITED