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Development And Property Holding Company Limited(The)

Development And Property Holding Company Limited(The) is an active company incorporated on 30 August 1963 with the registered office located in London, Greater London. Development And Property Holding Company Limited(The) was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00772490
Private limited company
Age
62 years
Incorporated 30 August 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1954
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in England • Born in Aug 1932
Director • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Citywise Limited
Shulem Zvi Englander, Natan Hofman, and 4 more are mutual people.
Active
Keren Association Limited
Eliasz Englander, Hannah Zelda Weiss, and 3 more are mutual people.
Active
Farmhold Investments Limited
Hannah Zelda Weiss, , and 1 more are mutual people.
Active
Parkholt Properties Limited
Shulem Zvi Englander, Eliasz Englander, and 2 more are mutual people.
Active
Islehurst Limited
Eliasz Englander, Hannah Zelda Weiss, and 1 more are mutual people.
Active
Better Properties Limited
Eliasz Englander, Hannah Zelda Weiss, and 2 more are mutual people.
Active
Marine Limited
Eliasz Englander, Hannah Zelda Weiss, and 2 more are mutual people.
Active
Astra Estates Limited
Eliasz Englander, Hannah Zelda Weiss, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.91M
Decreased by £27.83M (-62%)
Total Liabilities
-£267K
Same as previous period
Net Assets
£16.64M
Decreased by £27.83M (-63%)
Debt Ratio (%)
2%
Increased by 0.98% (+165%)
Latest Activity
Hannah Zelda Weiss (PSC) Appointed
1 Month Ago on 19 Sep 2025
Shulem Zvi Englander (PSC) Appointed
1 Month Ago on 19 Sep 2025
Shulem Zvi Englander (PSC) Resigned
1 Month Ago on 19 Sep 2025
Pinkus Naftali Englander (PSC) Appointed
1 Month Ago on 19 Sep 2025
Mr Joseph Leib Weiss (PSC) Details Changed
1 Month Ago on 19 Sep 2025
Asher Isiah Perelman (PSC) Resigned
1 Month Ago on 19 Sep 2025
Eliasz Englander (PSC) Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Shares Cancelled
8 Months Ago on 5 Feb 2025
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Documents
Cessation of Shulem Zvi Englander as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Cessation of Eliasz Englander as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Cessation of Asher Isiah Perelman as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Notification of Shulem Zvi Englander as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Notification of Hannah Zelda Weiss as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Change of details for Mr Joseph Leib Weiss as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Notification of Pinkus Naftali Englander as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Cancellation of shares. Statement of capital on 8 October 2024
Submitted on 5 Feb 2025
Repayment History
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