Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Development and Property Holding Company Limited(the)
- Incorporated
- 30 August 1963 (63 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Pinkus Naftali EnglanderShulem Zvi EnglanderHannah Zelda Weiss
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 56
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 56
Officers 7 active
Officer details are public data from the Companies House register.
Hungarian
Born March 1999 (27)
Weiss, Hannah Zelda
Secretary · Appointed 25 January 2022
Director · Appointed 25 January 2022
British
Born November 1957
Director · Appointed 25 January 2022
British
Born November 1960
Director · Appointed 25 January 2022
British
Born January 1962 (64)
Director
British
Born August 1932 (94)
Director
British
Born October 1954 (72)
Officer history (6 former)
1 July 2024
25 January 2022
Appointed Weiss, Hannah Zelda as Secretary
25 January 2022
25 January 2022
25 January 2022
23 September 2020
23 September 2020
16 May 1995
16 May 1995
16 May 1995
16 May 1995
16 May 1995
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 September 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1957
British
Born November 1960
Individual · Notified 19 September 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1954 (72)
Joseph Leib Weiss
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1953
Former controllers (5)
19 September 2025
19 September 2025
Ceased Asher Isiah Perelman — Owns 50–75% of shares (as a trust)
19 September 2025
25 May 2021
Ceased Heinrich Feldman — Owns 25–50% of shares (as a trust)
23 September 2020
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Development and Property Holding Company Limited(the) This company
Better Properties Limited Owns 75–100% of shares
Rimex Investments Limited Owns 75–100% of shares
DPH 1 Limited Owns 75–100% of shares
DPH 2 Limited Owns 75–100% of shares
DPH 3 Limited Owns 75–100% of shares
DPH 4 Limited Owns 75–100% of shares
DPH 4 Vale Lodge Limited Owns 75–100% of shares
DPH 5 Limited Owns 75–100% of shares
DPH 6 Limited Owns 75–100% of shares
Kingscote Estates Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 3 April 2026 | Total exemption full accounts | 31 March 2025 | ||
| 19 September 2025 | Cessation of a person with significant control | |||
| 19 September 2025 | Cessation of a person with significant control | |||
| 19 September 2025 | Change of details for a person with significant control |
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