INK BUILDING MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06765540 |
| Category | |
| Incorporated | 04 Dec 2008 |
| Age | 15 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
INK BUILDING MANAGEMENT COMPANY LIMITED is an active with number 06765540. It was incorporated 15 years, 6 months ago, on 04 December 2008. The company address is 66 Grosvenor Street Grosvenor Street, London, W1K 3JL, England.
Company Fillings
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Maureen Austin
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-08
Officer name: Mr John Joseph Schraff
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Change person director company with change date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Russll Peter Jessop
Change date: 2023-05-26
Documents
Appoint person director company with name date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-26
Officer name: Mrs Lucinda Anne Smith-Ryland
Documents
Appoint person director company with name date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-26
Officer name: Mr Russll Peter Jessop
Documents
Appoint person director company with name date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Pippa Small
Appointment date: 2023-05-26
Documents
Termination director company with name termination date
Date: 15 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-15
Officer name: Josephine Teo
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathalie Hayes
Termination date: 2022-02-21
Documents
Accounts with accounts type micro entity
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Change sail address company with old address new address
Date: 02 Sep 2021
Category: Address
Type: AD02
Old address: Burlington Estates Ltd Maddox Street London W1S 2PE England
New address: 66 Grosvenor Street London W1K 3JL
Documents
Notification of a person with significant control statement
Date: 12 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Anthony Henry
Termination date: 2021-04-07
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change corporate secretary company with change date
Date: 27 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Burlington Estates (London) Ltd
Change date: 2020-09-25
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
New address: 66 Grosvenor Street Grosvenor Street London W1K 3JL
Old address: 45 Maddox Street London W1S 2PE England
Change date: 2020-10-02
Documents
Confirmation statement with no updates
Date: 19 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Change sail address company with old address new address
Date: 18 Aug 2020
Category: Address
Type: AD02
Old address: C/O David Adams Surveyors Ltd 32 Basement Woodstock Grove London W12 8LE England
New address: Burlington Estates Ltd Maddox Street London W1S 2PE
Documents
Cessation of a person with significant control
Date: 20 May 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Danish Ahmad
Cessation date: 2020-04-01
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-02
New address: 45 Maddox Street London W1S 2PE
Old address: C/O David Adams Surveyors Ltd 32 Woodstock Grove Basement London W12 8LE
Documents
Appoint corporate secretary company with name date
Date: 02 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Burlington Estates (London) Ltd
Appointment date: 2020-04-01
Documents
Termination secretary company with name termination date
Date: 02 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-01
Officer name: David Adams Surveyors Ltd
Documents
Gazette filings brought up to date
Date: 18 Dec 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2017
Action Date: 14 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-14
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 14 Aug 2016
Action Date: 14 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-14
Documents
Annual return company with made up date no member list
Date: 25 Dec 2015
Action Date: 04 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-04
Documents
Change registered office address company with date old address new address
Date: 25 Dec 2015
Action Date: 25 Dec 2015
Category: Address
Type: AD01
New address: C/O David Adams Surveyors Ltd 32 Woodstock Grove Basement London W12 8LE
Change date: 2015-12-25
Old address: Basement 32 Woodstock Grove London W12 8LE
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 05 Feb 2015
Action Date: 04 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-04
Documents
Termination director company with name termination date
Date: 05 Feb 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-01
Officer name: Johanna Clement
Documents
Change sail address company with old address new address
Date: 05 Feb 2015
Category: Address
Type: AD02
New address: C/O David Adams Surveyors Ltd 32 Basement Woodstock Grove London W12 8LE
Old address: Greytown House 221-227 High Street Orpington Kent BR6 0NZ
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 21 Feb 2014
Action Date: 04 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-04
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint corporate secretary company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: David Adams Surveyors Ltd
Documents
Termination secretary company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aitchison Raffety
Documents
Change registered office address company with date old address
Date: 04 Mar 2013
Action Date: 04 Mar 2013
Category: Address
Type: AD01
Old address: C/O Aitchison Raffety Western Region Office Unit 4 Stockenchurch Business Park Ibstone Road Stockenchurch HP14 3FE United Kingdom
Change date: 2013-03-04
Documents
Termination director company with name
Date: 21 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael O'keeffe
Documents
Annual return company with made up date no member list
Date: 05 Dec 2012
Action Date: 04 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-04
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Anthony Henry
Documents
Appoint person director company with name
Date: 30 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nathalie Hayes
Documents
Appoint person director company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Josephine Teo
Documents
Appoint person director company with name
Date: 17 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Johanna Clement
Documents
Change person director company with change date
Date: 13 Jul 2012
Action Date: 13 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael O'keeffe
Change date: 2012-07-13
Documents
Change person director company with change date
Date: 13 Jul 2012
Action Date: 12 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-12
Officer name: Mrs Maureen Austine
Documents
Appoint person director company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maureen Austine
Documents
Appoint person director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Taylor Wilkinson
Documents
Annual return company with made up date no member list
Date: 20 Dec 2011
Action Date: 04 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-04
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 12 Sep 2011
Action Date: 12 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-12
Old address: C/O Jaffer & Co. 7 Hazlitt Mews Hazlitt Road London United Kingdom W14 0JZ England
Documents
Appoint person secretary company with name
Date: 12 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Aitchison Raffety
Documents
Appoint person director company with name
Date: 12 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael O'keeffe
Documents
Termination director company with name
Date: 09 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Liasos Lianos
Documents
Termination director company with name
Date: 09 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Thomas
Documents
Change registered office address company with date old address
Date: 14 Jun 2011
Action Date: 14 Jun 2011
Category: Address
Type: AD01
Old address: Greytown House 221-227 High Street Orpington Kent BR6 0NZ
Change date: 2011-06-14
Documents
Annual return company with made up date no member list
Date: 23 Dec 2010
Action Date: 04 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-04
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 26 Feb 2010
Action Date: 04 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-04
Documents
Move registers to sail company
Date: 26 Feb 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Liasos Antonakis Lianos
Documents
Move registers to sail company
Date: 26 Feb 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Kevin Neil Arthur Thomas
Documents
Change registered office address company with date old address
Date: 10 Feb 2010
Action Date: 10 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-10
Old address: 11 Devonshire Road Chiswick London W4 2EU
Documents
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