DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)

Overview

Company Name	DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00772490
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Apr 05, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)?

Filings

Date

Description

Document

Type

Sep 19, 2025

Notification of Shulem Zvi Englander as a person with significant control on Sep 19, 2025

2 pages

PSC01

Sep 19, 2025

Notification of Hannah Zelda Weiss as a person with significant control on Sep 19, 2025

2 pages

PSC01

Sep 19, 2025

Cessation of Shulem Zvi Englander as a person with significant control on Sep 19, 2025

1 pages

PSC07

Sep 19, 2025

Notification of Pinkus Naftali Englander as a person with significant control on Sep 19, 2025

2 pages

PSC01

Sep 19, 2025

Change of details for Mr Joseph Leib Weiss as a person with significant control on Sep 19, 2025

2 pages

PSC04

Sep 19, 2025

Cessation of Asher Isiah Perelman as a person with significant control on Sep 19, 2025

1 pages

PSC07

Sep 19, 2025

Cessation of Eliasz Englander as a person with significant control on Sep 19, 2025

1 pages

PSC07

Jul 21, 2025

Confirmation statement made on Jul 20, 2025 with updates

8 pages

CS01

Mar 26, 2025

Total exemption full accounts made up to Mar 31, 2024

6 pages

Feb 05, 2025

Cancellation of shares. Statement of capital on Oct 08, 2024

Capital: GBP 803,836.296

10 pages

SH06

Dec 30, 2024

Purchase of own shares.

4 pages

SH03

Nov 13, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 13, 2024	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jul 25, 2024

Confirmation statement made on Jul 20, 2024 with no updates

3 pages

CS01

Jul 08, 2024

Appointment of Mr Natan Hofman as a director on Jul 01, 2024

2 pages

AP01

May 30, 2024

Total exemption full accounts made up to Mar 31, 2023

6 pages

Apr 04, 2024

Previous accounting period shortened from Apr 06, 2023 to Apr 05, 2023

1 pages

AA01

Mar 28, 2024

Director's details changed for Mrs Nicha Weiss on Mar 28, 2024

2 pages

CH01

Jul 27, 2023

Confirmation statement made on Jul 20, 2023 with updates

11 pages

CS01

Apr 05, 2023

Total exemption full accounts made up to Mar 31, 2022

7 pages

Mar 29, 2023

Previous accounting period shortened from Sep 24, 2022 to Apr 06, 2022

1 pages

AA01

Mar 22, 2023

Previous accounting period extended from Mar 24, 2022 to Sep 24, 2022

1 pages

AA01

Sep 08, 2022

Statement of capital following an allotment of shares on Aug 31, 2022

Capital: GBP 1,003,000

7 pages

SH01

Sep 06, 2022

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
resolution	Resolution of capitalisation or a bonus issue of shares Capitalise £3,000 31/08/2022	RES14
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 06, 2022

Memorandum and Articles of Association

49 pages

Jul 20, 2022

Confirmation statement made on Jul 20, 2022 with no updates

3 pages

CS01

View All Filings

Who are the officers of DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEISS, Hannah Zelda New Burlington House 1075 Finchley Road NW11 0PU London	Jan 25, 2022		Secretary	New Burlington House 1075 Finchley Road NW11 0PU London				291798900001
ENGLANDER, Eliasz 136 Clapton Common E5 9AR London			Director	136 Clapton Common E5 9AR London	England	British	1932-8	9809950001
ENGLANDER, Pinkus Naftali New Burlington House 1075 Finchley Road NW11 0PU London	Jan 25, 2022		Director	New Burlington House 1075 Finchley Road NW11 0PU London	United Kingdom	British	1957-11	11558370001
ENGLANDER, Shulem Zvi New Burlington House 1075 Finchley Road NW11 0PU London	Jan 25, 2022		Director	New Burlington House 1075 Finchley Road NW11 0PU London	United Kingdom	British	1960-11	30167930001
HOFMAN, Natan New Burlington House 1075 Finchley Road NW11 0PU London	Jul 01, 2024		Director	New Burlington House 1075 Finchley Road NW11 0PU London	United Kingdom	Hungarian	1999-3	324888010001
WEISS, Hannah Zelda 141b Upper Clapton Road E5 9DB London			Director	141b Upper Clapton Road E5 9DB London	United Kingdom	British	1954-10	11085550001
WEISS, Nicha New Burlington House 1075 Finchley Road NW11 0PU London	Jan 25, 2022		Director	New Burlington House 1075 Finchley Road NW11 0PU London	United Kingdom	British	1962-1	31922420002
ENGLANDER, Sarah 136 Clapton Common E5 9AR London	May 16, 1995	Sep 23, 2020	Secretary	136 Clapton Common E5 9AR London		British		9809940001
SEGAL, David Aharon 47 Tenterden Drive NW4 1EA London		May 16, 1995	Secretary	47 Tenterden Drive NW4 1EA London		British		11125150001
BERGER, Mendel 130 Cazenove Road N16 6AH London		May 16, 1995	Director	130 Cazenove Road N16 6AH London		British	1927-3	10740860001
BERGER, Rosi 130 Cazenove Road N16 6AH London		May 16, 1995	Director	130 Cazenove Road N16 6AH London		British	1930-1	52540170001
ENGLANDER, Sarah 136 Clapton Common E5 9AR London		Sep 23, 2020	Director	136 Clapton Common E5 9AR London	England	British	1932-5	9809940001
RABIN, Mortimer 7-10 Chandos Street W1M 9DE London		May 16, 1995	Director	7-10 Chandos Street W1M 9DE London		British	1934-3	6431700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Pinkus Naftali Englander New Burlington House 1075 Finchley Road NW11 0PU London	Sep 19, 2025	New Burlington House 1075 Finchley Road NW11 0PU London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Shulem Zvi Englander New Burlington House 1075 Finchley Road NW11 0PU London	Sep 19, 2025	New Burlington House 1075 Finchley Road NW11 0PU London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Hannah Zelda Weiss New Burlington House 1075 Finchley Road NW11 0PU London	Sep 19, 2025	New Burlington House 1075 Finchley Road NW11 0PU London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Eliasz Englander Clapton Common E5 9AG London 136 United Kingdom	May 25, 2021	Clapton Common E5 9AG London 136 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Asher Isiah Perelman Leweston Place N16 6RJ London 39 United Kingdom	May 25, 2021	Leweston Place N16 6RJ London 39 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Shulem Zvi Englander New Burlington House 1075 Finchley Road NW11 0PU London	May 25, 2021	New Burlington House 1075 Finchley Road NW11 0PU London	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Heinrich Feldman 1 Hallswelle Road NW11 0DH London Hallswelle House England England	Apr 06, 2016	1 Hallswelle Road NW11 0DH London Hallswelle House England England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sarah Englander Clapton Common E5 9AR London 136 United Kingdom	Apr 06, 2016	Clapton Common E5 9AR London 136 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Joseph Leib Weiss Upper Clapton Road E5 9DB London 141b United Kingdom	Apr 06, 2016	Upper Clapton Road E5 9DB London 141b United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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