M.m. Biss Developments Limited. Head office in London. Check Director.

M.m. Biss Developments Limited, London

M.m. Biss Developments Limited is a private limited company. Located at 6Th Floor, 338 Euston Road, London NW1 3BG, the above-mentioned 20 years old firm was incorporated on 2003-08-21 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this business: Edward M. (appointed on 07 March 2024).

About
Name: M.m. Biss Developments Limited
Number: 04873737
Incorporation date: 2003-08-21
End of financial year: 30 September


Address:	6th Floor 338 Euston Road London NW1 3BG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Marion May B.

21 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for M.m. Biss Developments Limited confirmation statement filing is 2024-09-04. The most current one was sent on 2023-08-21. The target date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary person Marion May B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		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		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)

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