M.m. Biss Developments Limited in 338 Euston Road LONDON

M.m. Biss Developments Limited LONDON

M.m. Biss Developments started in year 2003 as Private Limited Company with registration number 04873737. The M.m. Biss Developments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Edward M., appointed on 7 March 2024. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M.m. Biss Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04873737
Date of Incorporation	Thu, 21st Aug 2003
Industry	Development of building projects
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Edward M.

Position: Director

Appointed: 07 March 2024

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Resigned: 07 March 2024

Nigel F.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 November 2009

Resigned: 07 March 2024

Martin T.

Position: Director

Appointed: 05 September 2008

Resigned: 20 November 2009

David F.

Position: Director

Appointed: 28 September 2006

Resigned: 15 January 2014

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

Stephen M.

Position: Director

Appointed: 17 June 2005

Resigned: 17 June 2005

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 31 January 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 August 2003

Resigned: 21 August 2003

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2003

Resigned: 21 August 2003

Peter R.

Position: Director

Appointed: 21 August 2003

Resigned: 19 April 2004

Timothy J.

Position: Director

Appointed: 21 August 2003

Resigned: 28 September 2006

Peter H.

Position: Director

Appointed: 21 August 2003

Resigned: 09 July 2008

Jonathan G.

Position: Secretary

Appointed: 21 August 2003

Resigned: 16 December 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Marion May B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marion May B.

Notified on	21 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st August 2015 filed on: 2nd, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st August 2014 filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	35000.00 GBP is the capital in company's statement on Thursday 18th September 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AD01	Change of registered office on Friday 11th April 2014 from 7 Swallow Street London W1B 4DE filed on: 11th, April 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st August 2013 filed on: 30th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st August 2012 filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st August 2011 filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AD01	Change of registered office on Thursday 3rd March 2011 from 10 Crown Place London EC2A 4FT filed on: 3rd, March 2011	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st August 2010 filed on: 27th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 5th, May 2010	accounts	Free Download (12 pages)
363a	Period up to Friday 21st August 2009 - Annual return with full member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 7th, June 2009	accounts	Free Download (12 pages)
363a	Period up to Thursday 21st August 2008 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 5th, April 2008	accounts	Free Download (12 pages)
363a	Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 29th August 2007 - Annual return with full member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 2nd, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 2nd, July 2007	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download
363a	Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 26th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 26th, July 2006	accounts	Free Download (10 pages)
363s	Period up to Friday 21st October 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 21st October 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 28th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 28th, June 2005	accounts	Free Download (10 pages)
363s	Period up to Tuesday 21st September 2004 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st September 2004 - Annual return with full member list filed on: 21st, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/09/04	annual return
88(2)R	Alloted 70000 shares on Monday 1st September 2003. Value of each share 0.5 £. filed on: 9th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 70000 shares on Monday 1st September 2003. Value of each share 0.5 £. filed on: 9th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 9th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 9th, September 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, August 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 21st, August 2003	incorporation	Free Download (13 pages)

M.m. Biss Developments Limited LONDON

M.m. Biss Developments Limited Address / Contact

Company Information / Profile

Company staff

Edward M.

Capital Trading Companies Secretaries Limited

Ctc Directorships Ltd

Nigel F.

Stephen D.

Martin T.

David F.

Gwynne F.

Gary L.

Stephen M.

William O.

Grant T.

Bruce M.

Chalfen Nominees Limited

Chalfen Secretaries Limited

Peter R.

Timothy J.

Peter H.

Jonathan G.

People with significant control

Company filings

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