Company NameInk Building Management Company Limited
Company StatusActive
Company Number06765540
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 December 2008(15 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Clive Taylor Wilkinson
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2012(3 years, 7 months after company formation)
Appointment Duration11 years, 8 months
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence Address66 Grosvenor Street Grosvenor Street
London
W1K 3JL
Director NameMr Russell Peter Jessop
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2023(14 years, 5 months after company formation)
Appointment Duration10 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence Address66 Grosvenor Street
Mayfair
London
W1K 3JL
Director NameMs Pippa Small
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2023(14 years, 5 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 61, The Ink Building 130 Barlby Road
London
W10 6DR
Director NameMrs Lucinda Anne Smith-Ryland
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2023(14 years, 5 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Grosvenor Street
London
W1K 3JL
Director NameMr John Joseph Schraff
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2023(14 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks
RoleBanker
Country of ResidenceEngland
Correspondence AddressFlat 6 21 Redcliffe Square
London
SW10 9JX
Secretary NameBurlington Estates (London) Ltd (Corporation)
StatusCurrent
Appointed01 April 2020(11 years, 4 months after company formation)
Appointment Duration3 years, 12 months
Correspondence Address66 Grosvenor Street
London
W1K 3JL
Director NameMr Liasos Antonakis Lianos
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92-98 Lower Mortlake Road
Richmond Upon Thames
Surrey
TW9 2JG
Director NameMr Kevin Neil Arthur Thomas
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92-98 Lower Mortlake Road
Richmond Upon Thames
Surrey
TW9 2JG
Director NameMr Michael O'Keeffe
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2011(2 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestern Region Office Unit 4 Stockenchurch Busines
Ibstone Road
Stockenchurch
HP14 3FE
Secretary NameAitchison Raffety
StatusResigned
Appointed01 May 2011(2 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 February 2013)
RoleCompany Director
Correspondence AddressWestern Region Office Unit 4 Stokenchurch Business
Ibstone Road
Stockenchurch
HP14 3FE
Director NameMrs Maureen Austin
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityIrish
StatusResigned
Appointed12 July 2012(3 years, 7 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2023)
RoleRetired
Country of ResidenceIreland
Correspondence Address66 Grosvenor Street Grosvenor Street
London
W1K 3JL
Director NameMrs Johanna Clement
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2012(3 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 September 2014)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressBasement 32 Woodstock Grove
London
W12 8LE
Director NameMs Josephine Teo
Date of BirthFebruary 1969 (Born 55 years ago)
NationalitySingaporean
StatusResigned
Appointed20 August 2012(3 years, 8 months after company formation)
Appointment Duration10 years, 9 months (resigned 15 May 2023)
RoleTreasury Professional
Country of ResidenceUnited Kingdom
Correspondence Address66 Grosvenor Street Grosvenor Street
London
W1K 3JL
Director NameMr Daniel Anthony Henry
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2012(3 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 07 April 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence Address66 Grosvenor Street Grosvenor Street
London
W1K 3JL
Director NameMs Nathalie Hayes
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2012(3 years, 8 months after company formation)
Appointment Duration9 years, 5 months (resigned 21 February 2022)
RolePublisher
Country of ResidenceEngland
Correspondence Address66 Grosvenor Street Grosvenor Street
London
W1K 3JL
Secretary NameDavid Adams Surveyors Ltd (Corporation)
StatusResigned
Appointed14 February 2013(4 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 April 2020)
Correspondence AddressBasement 32 Woodstock Grove
London
W12 8LE

Contact

Telephone01273 621116
Telephone regionBrighton

Location

Registered Address66 Grosvenor Street
Grosvenor Street
London
W1K 3JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£19,766
Cash£35,356
Current Liabilities£38,073

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return11 July 2023 (8 months, 3 weeks ago)
Next Return Due25 July 2024 (3 months, 4 weeks from now)

Filing History

5 January 2024Termination of appointment of Maureen Austin as a director on 31 December 2023 (1 page)
25 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
8 August 2023Appointment of Mr John Joseph Schraff as a director on 8 August 2023 (2 pages)
28 July 2023Confirmation statement made on 11 July 2023 with no updates (3 pages)
26 May 2023Director's details changed for Mr Russll Peter Jessop on 26 May 2023 (2 pages)
26 May 2023Appointment of Mrs Lucinda Anne Smith-Ryland as a director on 26 May 2023 (2 pages)
26 May 2023Appointment of Mr Russll Peter Jessop as a director on 26 May 2023 (2 pages)
26 May 2023Appointment of Ms Pippa Small as a director on 26 May 2023 (2 pages)
15 May 2023Termination of appointment of Josephine Teo as a director on 15 May 2023 (1 page)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
16 September 2022Confirmation statement made on 14 August 2022 with no updates (3 pages)
28 February 2022Termination of appointment of Nathalie Hayes as a director on 21 February 2022 (1 page)
16 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
2 September 2021Confirmation statement made on 14 August 2021 with no updates (3 pages)
2 September 2021Register inspection address has been changed from Burlington Estates Ltd Maddox Street London W1S 2PE England to 66 Grosvenor Street London W1K 3JL (1 page)
12 May 2021Notification of a person with significant control statement (2 pages)
7 April 2021Termination of appointment of Daniel Anthony Henry as a director on 7 April 2021 (1 page)
23 November 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
27 October 2020Secretary's details changed for Burlington Estates (London) Ltd on 25 September 2020 (1 page)
2 October 2020Registered office address changed from 45 Maddox Street London W1S 2PE England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 2 October 2020 (1 page)
19 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
18 August 2020Register inspection address has been changed from C/O David Adams Surveyors Ltd 32 Basement Woodstock Grove London W12 8LE England to Burlington Estates Ltd Maddox Street London W1S 2PE (1 page)
20 May 2020Cessation of Danish Ahmad as a person with significant control on 1 April 2020 (1 page)
2 April 2020Termination of appointment of David Adams Surveyors Ltd as a secretary on 1 April 2020 (1 page)
2 April 2020Registered office address changed from C/O David Adams Surveyors Ltd 32 Woodstock Grove Basement London W12 8LE to 45 Maddox Street London W1S 2PE on 2 April 2020 (1 page)
2 April 2020Appointment of Burlington Estates (London) Ltd as a secretary on 1 April 2020 (2 pages)
18 December 2019Compulsory strike-off action has been discontinued (1 page)
17 December 2019First Gazette notice for compulsory strike-off (1 page)
17 December 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
4 September 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
29 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
26 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
10 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
10 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 August 2016Confirmation statement made on 14 August 2016 with updates (4 pages)
14 August 2016Confirmation statement made on 14 August 2016 with updates (4 pages)
25 December 2015Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to C/O David Adams Surveyors Ltd 32 Woodstock Grove Basement London W12 8LE on 25 December 2015 (1 page)
25 December 2015Annual return made up to 4 December 2015 no member list (5 pages)
25 December 2015Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to C/O David Adams Surveyors Ltd 32 Woodstock Grove Basement London W12 8LE on 25 December 2015 (1 page)
25 December 2015Annual return made up to 4 December 2015 no member list (5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 February 2015Termination of appointment of Johanna Clement as a director on 1 September 2014 (1 page)
5 February 2015Annual return made up to 4 December 2014 no member list (5 pages)
5 February 2015Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to C/O David Adams Surveyors Ltd 32 Basement Woodstock Grove London W12 8LE (1 page)
5 February 2015Annual return made up to 4 December 2014 no member list (5 pages)
5 February 2015Termination of appointment of Johanna Clement as a director on 1 September 2014 (1 page)
5 February 2015Termination of appointment of Johanna Clement as a director on 1 September 2014 (1 page)
5 February 2015Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ to C/O David Adams Surveyors Ltd 32 Basement Woodstock Grove London W12 8LE (1 page)
5 February 2015Annual return made up to 4 December 2014 no member list (5 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 February 2014Annual return made up to 4 December 2013 no member list (5 pages)
21 February 2014Annual return made up to 4 December 2013 no member list (5 pages)
21 February 2014Annual return made up to 4 December 2013 no member list (5 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 May 2013Termination of appointment of Aitchison Raffety as a secretary (1 page)
22 May 2013Termination of appointment of Aitchison Raffety as a secretary (1 page)
22 May 2013Appointment of David Adams Surveyors Ltd as a secretary (2 pages)
22 May 2013Appointment of David Adams Surveyors Ltd as a secretary (2 pages)
4 March 2013Registered office address changed from C/O Aitchison Raffety Western Region Office Unit 4 Stockenchurch Business Park Ibstone Road Stockenchurch HP14 3FE United Kingdom on 4 March 2013 (1 page)
4 March 2013Registered office address changed from C/O Aitchison Raffety Western Region Office Unit 4 Stockenchurch Business Park Ibstone Road Stockenchurch HP14 3FE United Kingdom on 4 March 2013 (1 page)
4 March 2013Registered office address changed from C/O Aitchison Raffety Western Region Office Unit 4 Stockenchurch Business Park Ibstone Road Stockenchurch HP14 3FE United Kingdom on 4 March 2013 (1 page)
21 December 2012Termination of appointment of Michael O'keeffe as a director (1 page)
21 December 2012Termination of appointment of Michael O'keeffe as a director (1 page)
5 December 2012Annual return made up to 4 December 2012 no member list (6 pages)
5 December 2012Annual return made up to 4 December 2012 no member list (6 pages)
5 December 2012Annual return made up to 4 December 2012 no member list (6 pages)
30 November 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 November 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012Appointment of Mr Daniel Anthony Henry as a director (2 pages)
4 September 2012Appointment of Mr Daniel Anthony Henry as a director (2 pages)
30 August 2012Appointment of Miss Nathalie Hayes as a director (2 pages)
30 August 2012Appointment of Miss Nathalie Hayes as a director (2 pages)
20 August 2012Appointment of Ms Josephine Teo as a director (2 pages)
20 August 2012Appointment of Ms Josephine Teo as a director (2 pages)
17 August 2012Appointment of Mrs Johanna Clement as a director (2 pages)
17 August 2012Appointment of Mrs Johanna Clement as a director (2 pages)
13 July 2012Director's details changed for Mr Michael O'keeffe on 13 July 2012 (2 pages)
13 July 2012Director's details changed for Mr Michael O'keeffe on 13 July 2012 (2 pages)
13 July 2012Director's details changed for Mrs Maureen Austine on 12 July 2012 (2 pages)
13 July 2012Director's details changed for Mrs Maureen Austine on 12 July 2012 (2 pages)
12 July 2012Appointment of Mrs Maureen Austine as a director (2 pages)
12 July 2012Appointment of Mrs Maureen Austine as a director (2 pages)
6 July 2012Appointment of Mr Clive Taylor Wilkinson as a director (2 pages)
6 July 2012Appointment of Mr Clive Taylor Wilkinson as a director (2 pages)
20 December 2011Annual return made up to 4 December 2011 no member list (3 pages)
20 December 2011Annual return made up to 4 December 2011 no member list (3 pages)
20 December 2011Annual return made up to 4 December 2011 no member list (3 pages)
17 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011Appointment of Aitchison Raffety as a secretary (2 pages)
12 September 2011Registered office address changed from C/O Jaffer & Co. 7 Hazlitt Mews Hazlitt Road London United Kingdom W14 0JZ England on 12 September 2011 (1 page)
12 September 2011Appointment of Mr Michael O'keeffe as a director (2 pages)
12 September 2011Registered office address changed from C/O Jaffer & Co. 7 Hazlitt Mews Hazlitt Road London United Kingdom W14 0JZ England on 12 September 2011 (1 page)
12 September 2011Appointment of Aitchison Raffety as a secretary (2 pages)
12 September 2011Appointment of Mr Michael O'keeffe as a director (2 pages)
9 September 2011Termination of appointment of Kevin Thomas as a director (1 page)
9 September 2011Termination of appointment of Kevin Thomas as a director (1 page)
9 September 2011Termination of appointment of Liasos Lianos as a director (1 page)
9 September 2011Termination of appointment of Liasos Lianos as a director (1 page)
14 June 2011Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 14 June 2011 (1 page)
14 June 2011Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 14 June 2011 (1 page)
23 December 2010Annual return made up to 4 December 2010 no member list (4 pages)
23 December 2010Annual return made up to 4 December 2010 no member list (4 pages)
23 December 2010Annual return made up to 4 December 2010 no member list (4 pages)
3 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
3 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
26 February 2010Annual return made up to 4 December 2009 no member list (4 pages)
26 February 2010Annual return made up to 4 December 2009 no member list (4 pages)
26 February 2010Director's details changed for Mr Liasos Antonakis Lianos on 1 October 2009 (2 pages)
26 February 2010Director's details changed for Mr Kevin Neil Arthur Thomas on 1 October 2009 (2 pages)
26 February 2010Register inspection address has been changed (1 page)
26 February 2010Director's details changed for Mr Liasos Antonakis Lianos on 1 October 2009 (2 pages)
26 February 2010Register(s) moved to registered inspection location (1 page)
26 February 2010Register(s) moved to registered inspection location (1 page)
26 February 2010Director's details changed for Mr Kevin Neil Arthur Thomas on 1 October 2009 (2 pages)
26 February 2010Register inspection address has been changed (1 page)
26 February 2010Register(s) moved to registered inspection location (1 page)
26 February 2010Director's details changed for Mr Liasos Antonakis Lianos on 1 October 2009 (2 pages)
26 February 2010Annual return made up to 4 December 2009 no member list (4 pages)
26 February 2010Director's details changed for Mr Kevin Neil Arthur Thomas on 1 October 2009 (2 pages)
26 February 2010Register(s) moved to registered inspection location (1 page)
10 February 2010Registered office address changed from 11 Devonshire Road Chiswick London W4 2EU on 10 February 2010 (2 pages)
10 February 2010Registered office address changed from 11 Devonshire Road Chiswick London W4 2EU on 10 February 2010 (2 pages)
4 December 2008Incorporation (18 pages)
4 December 2008Incorporation (18 pages)