DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)

Active
Number: 00772490 Type: Ltd Incorporated: 30 Aug 1963 Jurisdiction: England Wales
View on Companies House
Registered Office
New Burlington House, 1075 Finchley Road, London, NW11 0PU
SIC Codes
64209
Confirmation Statement
Last: 20 Jul 2026
Next due: 03 Aug 2027
Accounts
Last: 31 Mar 2025
Next due: 05 Jan 2027

Current Officers (7)

Hannah Zelda Weiss
Secretary Appointed 25 Jan 2022
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Eliasz Englander
Director Born 08/1932 British
136 Clapton Common, London, E5 9AR
Pinkus Naftali Englander
Director Born 11/1957 British Appointed 25 Jan 2022
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Shulem Zvi Englander
Director Born 11/1960 British Appointed 25 Jan 2022
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Natan Hofman
Director Born 03/1999 Hungarian Appointed 01 Jul 2024
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Hannah Zelda Weiss
Director Born 10/1954 British
141b Upper Clapton Road, London, E5 9DB
Nicha Weiss
Director Born 01/1962 British Appointed 25 Jan 2022
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Show 6 resigned officers
Sarah Englander
Secretary Resigned 23 Sep 2020
David Aharon Segal
Secretary Resigned 16 May 1995
Mendel Berger
Director Resigned 16 May 1995
Rosi Berger
Director Resigned 16 May 1995
Sarah Englander
Director Resigned 23 Sep 2020
Mortimer Rabin
Director Resigned 16 May 1995

Persons with Significant Control (9)

Pinkus Naftali Englander
British Notified 19 Sep 2025
Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust
Mr Shulem Zvi Englander
British Notified 19 Sep 2025
Ownership Of Shares 25 To 50 Percent As Trust
Mrs Hannah Zelda Weiss
British Notified 19 Sep 2025
Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust
Eliasz Englander
British Notified 25 May 2021
Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust
Mr Asher Isiah Perelman
British Notified 25 May 2021
Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust
Mr Shulem Zvi Englander
British Notified 25 May 2021
Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust
Heinrich Feldman
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust
Mrs Sarah Englander
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust
Mr Joseph Leib Weiss
British Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust

Filing History

CS01
Confirmation Statement (no changes)
24 Jul 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
03 Apr 2026 View on CH
PSC01
Notification Of A Person With Significant Control
19 Sep 2025 View on CH
PSC01
Notification Of A Person With Significant Control
19 Sep 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
19 Sep 2025 View on CH
PSC01
Notification Of A Person With Significant Control
19 Sep 2025 View on CH
PSC04
Change To A Person With Significant Control
19 Sep 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
19 Sep 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
19 Sep 2025 View on CH
CS01
Confirmation Statement (with updates)
21 Jul 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
26 Mar 2025 View on CH
SH06
Capital Cancellation Shares
05 Feb 2025 View on CH
SH03
Capital Return Purchase Own Shares
30 Dec 2024 View on CH
SH03
Capital Return Purchase Own Shares
13 Nov 2024 View on CH
CS01
Confirmation Statement (no changes)
25 Jul 2024 View on CH
AP01
Director Appointed
08 Jul 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 May 2024 View on CH
AA01
Change of Accounting Reference Date (shortened)
04 Apr 2024 View on CH
CH01
Change of Director Details
28 Mar 2024 View on CH
CS01
Confirmation Statement (with updates)
27 Jul 2023 View on CH
Manage your company accounts

File confirmation statements, annual accounts and more — all in one place.

See how Countee works
Try the demo