DA
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
ActiveCompany number 00772490
London · Incorporated 30 August 1963
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Last updated on 12 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date
Total raised
£24
Shares allotted
27,000,000
Latest round
31 August 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
5 January 2027
4 months left
Confirmation statement
Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 12 April 2026- ELIASZ ENGLANDER,ASHER PERELMAN,JOSEPH LEIB WEISS AND SHULEM ZVI ENGLANDER AS TRUSTEES OF THE ELIASZ ENGLANDER 1964 SETTLEMENT (13.4%)
- HANNAH ZELDA WEISS AND JOSEPH LEIB WEISS AS TRUSTEES OF THE HZW DVPC TRUST 2023 (12.5%)
- PINKUS NAFTALI ENGLANDER AND ESTHER TILA ENGLANDER AS TRUSTEES OF THE PNE DVPC TRUST 2023 (12.5%)
- SHULEM ZVI ENGLANDER AND ROSA PASIA ENGLANDER AS TRUSTEES OF THE SZE DVPC TRUST 2023 (12.5%)
- NICHA WEISS AND HANNAH LEAH FUHRER A TRUSTEES OF THE NW DVPC TRUST 2023 (12.5%)
- JOSEPH LEIB WEISS AND HANNAH ZELDA WEISS AS TRUSTEES OF THE BE DVPC TRUST 2023 (12.5%)
- HANNAH ZELDA WEISS AND PINKUS NAFTALI ENGLANDER AS TRUSTEES OF THE JSE DVPC TRUST 2023 (12.5%)
- ELIASZ ENGLANDER,ASHER PERELMAN,PINCHAS NAFTALI ENGLANDER AND NICHA WEISS AS TRUSTEES OF THE ELIASZ ENGLANDER 1997 SETTLEMENT (4.5%)
- ELIASZ ENGLANDER,ASHER PERELMAN,JOSEPH LEIB WEISS AND PINCHAS NAFTALI ENGLANDER AS TRUSTEES OF THE SARAH ENGLANDER 1997 SETTLEMENT (3.9%)
- ELIASZ ENGLANDER,ASHER PERELMAN,JOSEPH LEIB WEISS AND PINCHAS NAFTALI ENGLANDER AS TRUSTEES OF THE SARAH ENGLANDER 1965 SETTLEMENT (3.2%)
Total shares
3,205,728
Nominal value
£803,836.296
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| DPHC 1 | 400,716 | GBP | £400.716 | ||||
| DPHC 2 | 400,716 | GBP | £400.716 | ||||
| DPHC 3 | 400,716 | GBP | £400.716 | ||||
| DPHC 4 | 400,716 | GBP | £400.716 | ||||
| DPHC 5 | 400,716 | GBP | £400.716 | ||||
| DPHC 6 | 400,716 | GBP | £400.716 | ||||
| ORDINARY | 400,716 | GBP | £400,716.000 | ||||
| ORDINARY-B | 400,716 | GBP | £400,716.000 | ||||
| Total | 3,205,728 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| HANNAH ZELDA WEISS AND JOSEPH LEIB WEISS AS TRUSTEES OF THE HZW DVPC TRUST 2023 | DPHC 1 | 400,716 | 12.50% | 400,716 | 14.29% |
| PINKUS NAFTALI ENGLANDER AND ESTHER TILA ENGLANDER AS TRUSTEES OF THE PNE DVPC TRUST 2023 | DPHC 2 | 400,716 | 12.50% | 400,716 | 14.29% |
| SHULEM ZVI ENGLANDER AND ROSA PASIA ENGLANDER AS TRUSTEES OF THE SZE DVPC TRUST 2023 | DPHC 3 | 400,716 | 12.50% | 400,716 | 14.29% |
| NICHA WEISS AND HANNAH LEAH FUHRER A TRUSTEES OF THE NW DVPC TRUST 2023 | DPHC 4 | 400,716 | 12.50% | 400,716 | 14.29% |
| JOSEPH LEIB WEISS AND HANNAH ZELDA WEISS AS TRUSTEES OF THE BE DVPC TRUST 2023 | DPHC 5 | 400,716 | 12.50% | 400,716 | 14.29% |
| HANNAH ZELDA WEISS AND PINKUS NAFTALI ENGLANDER AS TRUSTEES OF THE JSE DVPC TRUST 2023 | DPHC 6 | 400,716 | 12.50% | 400,716 | 14.29% |
| ELIASZ ENGLANDER,ASHER PERELMAN,JOSEPH LEIB WEISS AND PINCHAS NAFTALI ENGLANDER AS TRUSTEES OF THE SARAH ENGLANDER 1965 SETTLEMENT | ORDINARY | 51,734 | 1.61% | 51,734 | 1.84% |
| ELIASZ ENGLANDER,ASHER PERELMAN,JOSEPH LEIB WEISS AND PINCHAS NAFTALI ENGLANDER AS TRUSTEES OF THE SARAH ENGLANDER 1997 SETTLEMENT | ORDINARY | 63,196 | 1.97% | 63,196 | 2.25% |
| ELIASZ ENGLANDER,ASHER PERELMAN,JOSEPH LEIB WEISS AND SHULEM ZVI ENGLANDER AS TRUSTEES OF THE ELIASZ ENGLANDER 1964 SETTLEMENT | ORDINARY | 214,286 | 6.68% | 214,286 | 7.64% |
| ELIASZ ENGLANDER,ASHER PERELMAN,PINCHAS NAFTALI ENGLANDER AND NICHA WEISS AS TRUSTEES OF THE ELIASZ ENGLANDER 1997 SETTLEMENT | ORDINARY | 71,500 | 2.23% | 71,500 | 2.55% |
| ELIASZ ENGLANDER,ASHER PERELMAN,JOSEPH LEIB WEISS AND PINCHAS NAFTALI ENGLANDER AS TRUSTEES OF THE SARAH ENGLANDER 1965 SETTLEMENT | ORDINARY-B | 51,734 | 1.61% | — | — |
| ELIASZ ENGLANDER,ASHER PERELMAN,JOSEPH LEIB WEISS AND PINCHAS NAFTALI ENGLANDER AS TRUSTEES OF THE SARAH ENGLANDER 1997 SETTLEMENT | ORDINARY-B | 63,196 | 1.97% | — | — |
| ELIASZ ENGLANDER,ASHER PERELMAN,JOSEPH LEIB WEISS AND SHULEM ZVI ENGLANDER AS TRUSTEES OF THE ELIASZ ENGLANDER 1964 SETTLEMENT | ORDINARY-B | 214,286 | 6.68% | — | — |
| ELIASZ ENGLANDER,ASHER PERELMAN,PINCHAS NAFTALI ENGLANDER AND NICHA WEISS AS TRUSTEES OF THE ELIASZ ENGLANDER 1997 SETTLEMENT | ORDINARY-B | 71,500 | 2.23% | — | — |
| Total | 3,205,728 | 100% | 2,805,012 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mrs Hannah Zelda Weiss
Born October 1954
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
19 September 2025
PS
Pinkus Naftali Englander
Born November 1957
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
19 September 2025
PS
Mr Joseph Leib Weiss
Born November 1953
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016
Funding
4 funding rounds31 August 2022
DPHC 1, DPHC 2, DPHC 3, DPHC 4, DPHC 5, DPHC 6 · 3,000,000 shares allotted
—
14 November 2014
Ordinary C · 24,000 shares allotted
£0
6 July 2014
Ordinary · 23,976,000 shares allotted
£24
—
Shares allotted · 0 shares allotted
—
Total (4 rounds, 27,000,000 shares)
£24
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2026
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Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2025
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Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2025
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Change To A Person With Significant Control
Persons With Significant Control
19 September 2025
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Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2025
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Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2025
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Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2025
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Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025
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Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025
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Capital Cancellation Shares
Capital
5 February 2025
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Capital Return Purchase Own Shares
Capital
30 December 2024
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Capital Return Purchase Own Shares
Capital
13 November 2024
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Confirmation Statement With No Updates
Confirmation Statement
25 July 2024
View
Appoint Person Director Company With Name Date
Officers
8 July 2024
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Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024
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Change Account Reference Date Company Previous Shortened
Accounts
4 April 2024
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Change Person Director Company With Change Date
Officers
28 March 2024
View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023
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Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2023
View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2023
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Change Account Reference Date Company Previous Extended
Accounts
22 March 2023
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Capital Allotment Shares
Capital
8 September 2022
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Memorandum Articles
Incorporation
6 September 2022
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Resolution
Resolution
6 September 2022
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Confirmation Statement With No Updates
Confirmation Statement
20 July 2022
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Appoint Person Director Company With Name Date
Officers
25 January 2022
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Appoint Person Director Company With Name Date
Officers
25 January 2022
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Appoint Person Director Company With Name Date
Officers
25 January 2022
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Appoint Person Secretary Company With Name Date
Officers
25 January 2022
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Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2022
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Change To A Person With Significant Control
Persons With Significant Control
15 September 2021
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Confirmation Statement With Updates
Confirmation Statement
23 August 2021
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Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2021
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Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2021
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Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2021
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Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2021
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Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2021
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Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2021
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Termination Secretary Company With Name Termination Date
Officers
10 November 2020
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Termination Director Company With Name Termination Date
Officers
10 November 2020
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Confirmation Statement With Updates
Confirmation Statement
14 August 2020
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Capital Alter Shares Consolidation
Capital
30 July 2020
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Resolution
Resolution
30 July 2020
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Resolution
Resolution
20 July 2020
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Legacy
Insolvency
20 July 2020
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Capital Statement Capital Company With Date Currency Figure
Capital
20 July 2020
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Legacy
Capital
20 July 2020
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Capital Allotment Shares
Capital
16 July 2020
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Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020
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Change Account Reference Date Company Previous Shortened
Accounts
23 December 2019
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Confirmation Statement With No Updates
Confirmation Statement
25 July 2019
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Accounts With Accounts Type Small
Accounts
8 January 2019
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Confirmation Statement With No Updates
Confirmation Statement
1 August 2018
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Confirmation Statement With No Updates
Confirmation Statement
31 July 2018
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Accounts With Accounts Type Small
Accounts
25 April 2018
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Change Account Reference Date Company Previous Shortened
Accounts
9 March 2018
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Change Account Reference Date Company Previous Shortened
Accounts
22 December 2017
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Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2017
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Confirmation Statement With Updates
Confirmation Statement
29 August 2017
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Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2017
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Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2017
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Accounts With Accounts Type Full
Accounts
5 January 2017
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016
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Accounts With Accounts Type Full
Accounts
18 May 2016
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Change Account Reference Date Company Previous Shortened
Accounts
14 March 2016
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Change Account Reference Date Company Previous Shortened
Accounts
15 December 2015
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015
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Accounts With Accounts Type Full
Accounts
23 April 2015
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Change Account Reference Date Company Previous Shortened
Accounts
19 March 2015
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Change Account Reference Date Company Previous Shortened
Accounts
21 December 2014
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Capital Allotment Shares
Capital
19 November 2014
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Resolution
Resolution
17 September 2014
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Capital Allotment Shares
Capital
17 September 2014
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014
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Change Account Reference Date Company Previous Extended
Accounts
16 June 2014
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Accounts With Accounts Type Full
Accounts
7 April 2014
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Change Account Reference Date Company Previous Shortened
Accounts
17 December 2013
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013
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Gazette Filings Brought Up To Date
Gazette
26 June 2013
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Gazette Notice Compulsary
Gazette
25 June 2013
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Accounts With Accounts Type Full
Accounts
25 June 2013
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Legacy
Mortgage
26 February 2013
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Legacy
Mortgage
26 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Legacy
Mortgage
8 February 2013
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Change Account Reference Date Company Previous Shortened
Accounts
24 December 2012
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Accounts With Accounts Type Full
Accounts
25 September 2012
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012
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Change Account Reference Date Company Previous Shortened
Accounts
20 March 2012
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Change Account Reference Date Company Previous Shortened
Accounts
23 December 2011
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011
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Accounts With Accounts Type Full
Accounts
30 December 2010
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010
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Accounts With Accounts Type Full
Accounts
2 February 2010
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Legacy
Annual Return
20 July 2009
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Accounts With Accounts Type Full
Accounts
3 March 2009
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Legacy
Annual Return
21 July 2008
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Resolution
Resolution
10 March 2008
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Legacy
Capital
10 March 2008
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Legacy
Capital
10 March 2008
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Accounts With Accounts Type Small
Accounts
24 January 2008
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Legacy
Annual Return
23 July 2007
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Accounts With Accounts Type Small
Accounts
8 February 2007
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Legacy
Annual Return
4 August 2006
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Accounts With Accounts Type Small
Accounts
18 April 2006
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Legacy
Annual Return
27 July 2005
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Accounts With Accounts Type Small
Accounts
18 May 2005
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Legacy
Annual Return
23 July 2004
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Accounts With Accounts Type Small
Accounts
5 April 2004
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Legacy
Annual Return
28 July 2003
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Accounts With Accounts Type Small
Accounts
3 April 2003
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Legacy
Address
6 December 2002
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Legacy
Address
6 December 2002
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Legacy
Annual Return
14 August 2002
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Accounts With Accounts Type Small
Accounts
21 June 2002
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Legacy
Annual Return
25 July 2001
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Accounts With Accounts Type Small
Accounts
7 June 2001
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Legacy
Address
29 August 2000
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Legacy
Annual Return
24 August 2000
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Legacy
Annual Return
24 August 2000
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Accounts With Accounts Type Small
Accounts
25 May 2000
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Legacy
Mortgage
21 October 1999
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Legacy
Annual Return
30 July 1999
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Accounts With Accounts Type Small
Accounts
2 April 1999
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Legacy
Annual Return
24 July 1998
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Accounts With Accounts Type Small
Accounts
6 July 1998
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Legacy
Annual Return
29 July 1997
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Accounts With Accounts Type Small
Accounts
3 May 1997
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Legacy
Accounts
29 January 1997
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Legacy
Annual Return
20 September 1996
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Legacy
Mortgage
29 August 1996
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Legacy
Mortgage
23 August 1996
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Legacy
Capital
10 June 1996
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Resolution
Resolution
10 June 1996
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Resolution
Resolution
10 June 1996
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Accounts With Accounts Type Small
Accounts
11 April 1996
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Legacy
Annual Return
21 July 1995
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Legacy
Officers
26 May 1995
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Legacy
Officers
26 May 1995
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Legacy
Officers
26 May 1995
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Legacy
Officers
26 May 1995
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Accounts With Accounts Type Small
Accounts
3 May 1995
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Selection Of Documents Registered Before January 1995
Historical
1 January 1995
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Accounts With Accounts Type Small
Accounts
28 October 1994
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Legacy
Mortgage
16 September 1994
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Legacy
Annual Return
19 August 1994
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Legacy
Annual Return
12 September 1993
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Accounts With Accounts Type Small
Accounts
9 February 1993
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Legacy
Annual Return
22 September 1992
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Accounts With Accounts Type Small
Accounts
7 July 1992
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Accounts With Accounts Type Small
Accounts
2 July 1992
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Accounts With Accounts Type Small
Accounts
2 July 1992
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Legacy
Mortgage
5 December 1991
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Legacy
Annual Return
2 September 1991
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Legacy
Annual Return
2 September 1991
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Legacy
Mortgage
21 August 1990
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Legacy
Officers
6 April 1990
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Accounts With Accounts Type Small
Accounts
26 February 1990
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Accounts With Accounts Type Small
Accounts
20 February 1990
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Accounts With Accounts Type Small
Accounts
6 February 1990
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Legacy
Annual Return
30 November 1989
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Legacy
Accounts
5 April 1989
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Legacy
Annual Return
15 March 1989
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Legacy
Gazette
3 February 1989
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Legacy
Mortgage
31 October 1988
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Legacy
Mortgage
31 October 1988
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Resolution
Resolution
3 August 1988
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Resolution
Resolution
3 August 1988
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Legacy
Officers
13 July 1988
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Legacy
Officers
13 July 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Mortgage
24 February 1988
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Legacy
Annual Return
12 August 1987
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Legacy
Annual Return
12 August 1987
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Legacy
Mortgage
10 August 1987
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Accounts With Accounts Type Full
Accounts
7 August 1987
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Accounts With Accounts Type Full
Accounts
7 August 1987
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Legacy
Mortgage
4 August 1987
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Legacy
Mortgage
4 August 1987
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Legacy
Mortgage
4 August 1987
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Legacy
Mortgage
4 August 1987
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Legacy
Mortgage
4 August 1987
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Legacy
Mortgage
4 August 1987
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Legacy
Mortgage
4 August 1987
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Legacy
Mortgage
4 August 1987
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Legacy
Mortgage
4 August 1987
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Legacy
Mortgage
4 August 1987
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Legacy
Mortgage
16 June 1987
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Legacy
Mortgage
12 March 1987
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Selection Of Documents Registered Before January 1987
Historical
1 January 1987
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Legacy
Mortgage
3 November 1986
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Legacy
Mortgage
3 November 1986
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Legacy
Gazette
2 September 1986
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Legacy
Annual Return
10 July 1986
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Miscellaneous
Miscellaneous
23 October 1963
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Miscellaneous
Miscellaneous
30 August 1963
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Incorporation Company
Incorporation
13 August 1963
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