Active
Company Information for DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 00772490 | |
---|---|---|
Company ID Number | 00772490 | |
Date formed | 1963-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 05/04/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:10:44 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH ENGLANDER |
||
ELIASZ ENGLANDER |
||
SARAH ENGLANDER |
||
HANNAH ZELDA WEISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID AHARON SEGAL |
Company Secretary | ||
MENDEL BERGER |
Director | ||
ROSI BERGER |
Director | ||
MORTIMER RABIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIMESAVE LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
GOLDENVIEW PROPERTIES LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
CERTIFIED PROPERTY LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIVATE HOMES LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIMETONE LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
PRIMEROUTE LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
ROSEWAY PROPERTIES LIMITED | Company Secretary | 2005-03-22 | CURRENT | 2005-03-16 | Active | |
BALDWIN STREET PROPERTIES LIMITED | Company Secretary | 2005-03-18 | CURRENT | 1999-03-18 | Active | |
CITYVIEW PROPERTIES LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-01-18 | Active | |
BIDEFORD LTD | Company Secretary | 2004-02-25 | CURRENT | 2004-02-03 | Active | |
IVYPARK LTD | Company Secretary | 2004-02-16 | CURRENT | 2004-01-21 | Active | |
ENTIRE ESTATES LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-04 | Active | |
HIGHCLASS ESTATES LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
GRANDPROP LIMITED | Company Secretary | 2003-08-08 | CURRENT | 1981-11-23 | Active | |
HOLLOW-WARE PRODUCTS LIMITED | Company Secretary | 2003-06-23 | CURRENT | 1943-07-27 | Active | |
PLEASANT ESTATES LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2003-03-07 | Active - Proposal to Strike off | |
BRIGHTMAN LTD | Company Secretary | 2003-01-24 | CURRENT | 2003-01-10 | Active | |
UNIQUECARE LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-06-14 | Active | |
ASTRA ESTATES LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
FARMHOLD INVESTMENTS LIMITED | Company Secretary | 1999-10-14 | CURRENT | 1958-03-13 | Active | |
GRANDSOFT LIMITED | Company Secretary | 1999-08-26 | CURRENT | 1999-05-14 | Active | |
CITYWISE LIMITED | Company Secretary | 1999-08-26 | CURRENT | 1999-08-23 | Active | |
MARINE LIMITED | Company Secretary | 1998-12-21 | CURRENT | 1998-12-16 | Active | |
MARCHLANE LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1998-08-05 | Active | |
CREDITWISE LIMITED | Company Secretary | 1998-03-23 | CURRENT | 1998-02-12 | Active | |
REGENT PROPERTY MAINTENANCE COMPANY LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1965-01-26 | Active | |
GRANDPEX COMPANY LIMITED | Company Secretary | 1996-08-15 | CURRENT | 1952-03-21 | Active | |
TOKENSTAR LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNDOME LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-19 | Liquidation | |
TORINA LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
SANDRULE LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNSHORE LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
HALASTAR LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-12 | Active | |
CRESTRULE LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-22 | Active | |
E.AND S.PROPERTY TRADING CO LIMITED | Company Secretary | 1993-02-22 | CURRENT | 1970-08-26 | Active | |
OVERPIER LIMITED | Company Secretary | 1993-01-26 | CURRENT | 1984-10-02 | Active | |
ENGLANDER COMPANY LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1952-05-03 | Active | |
STATE PARADE INVESTMENTS LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1964-08-11 | Active | |
KEREN ASSOCIATION LIMITED | Company Secretary | 1992-11-10 | CURRENT | 1961-11-01 | Active | |
GATEWAY TRUST LIMITED | Company Secretary | 1992-11-10 | CURRENT | 1937-04-30 | Active | |
WYCHVILLE LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1973-12-21 | Active | |
ZELDAM COMPANY LIMITED | Company Secretary | 1992-10-23 | CURRENT | 1958-04-01 | Active | |
FLATLANDS INVESTMENT COMPANY LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1935-10-14 | Active | |
BLUSTART CO.LIMITED | Company Secretary | 1992-09-27 | CURRENT | 1965-04-05 | Active | |
THORNBIRCH LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1984-06-28 | Active | |
GAINHOLD LIMITED | Company Secretary | 1992-09-14 | CURRENT | 1983-04-05 | Active | |
INDABA CO. LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1958-01-03 | Dissolved 2016-05-31 | |
RIMEX INVESTMENTS LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1987-05-01 | Active | |
PARKHOLT PROPERTIES LIMITED | Company Secretary | 1992-06-07 | CURRENT | 1964-08-24 | Active | |
CANEPROP LIMITED | Company Secretary | 1992-06-07 | CURRENT | 1964-03-18 | Active | |
GERRONE PROPERTIES LIMITED | Company Secretary | 1992-05-22 | CURRENT | 1965-03-25 | Active | |
DOXIT CO. LIMITED | Company Secretary | 1992-05-16 | CURRENT | 1958-10-03 | Active | |
MULTISTATES LIMITED | Company Secretary | 1992-03-17 | CURRENT | 1985-11-28 | Active | |
MANHILL CO. LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1964-05-07 | Active | |
BETTER PROPERTIES LIMITED | Company Secretary | 1987-08-21 | CURRENT | 1987-07-24 | Active | |
HEAVEN ESTATES LIMITED | Director | 2016-01-06 | CURRENT | 2015-10-14 | Active | |
DEZREZ LIMITED | Director | 2015-11-24 | CURRENT | 2015-07-22 | Active | |
DAYTONA PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active | |
FAST ENTERPRISES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
MOUNTSIDE VENTURES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PORTVIEW PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PINEWOOD ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PRIMEVIEW LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MOUNTSIDE ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
HIGHEND PROPERTIES LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-25 | Active | |
CROWNGOLD ESTATES LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-27 | Active | |
THRONE PROPERTIES LIMITED | Director | 2013-05-20 | CURRENT | 2013-04-16 | Active | |
GRANVILLE HOUSE (RAMSGATE) LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
GOLD PRODUCTS LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-09 | Active | |
HOMELAND ESTATES LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-17 | Active | |
NATIONSIDE LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-29 | Active | |
MANORHALL LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-20 | Active | |
MOORESIDE LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-20 | Active | |
HIGHLAND ESTATES LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-17 | Active | |
CAMPBELL HEIGHTS ESTATES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
COOLER LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-09 | Active | |
TIMESAVE LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
GOLDENVIEW PROPERTIES LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
CERTIFIED PROPERTY LIMITED | Director | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIVATE HOMES LIMITED | Director | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIMETONE LIMITED | Director | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
PRIMEROUTE LIMITED | Director | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
ROSEWAY PROPERTIES LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-16 | Active | |
BALDWIN STREET PROPERTIES LIMITED | Director | 2005-03-18 | CURRENT | 1999-03-18 | Active | |
CITYVIEW PROPERTIES LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-18 | Active | |
BIDEFORD LTD | Director | 2004-02-25 | CURRENT | 2004-02-03 | Active | |
IVYPARK LTD | Director | 2004-02-16 | CURRENT | 2004-01-21 | Active | |
ENTIRE ESTATES LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-04 | Active | |
HIGHCLASS ESTATES LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
PLEASANT ESTATES LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-07 | Active - Proposal to Strike off | |
BRIGHTMAN LTD | Director | 2003-01-24 | CURRENT | 2003-01-10 | Active | |
HOLLOW-WARE PRODUCTS LIMITED | Director | 2002-11-14 | CURRENT | 1943-07-27 | Active | |
UNIQUECARE LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-14 | Active | |
ASTRA ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
VEREHIVE LIMITED | Director | 2000-05-17 | CURRENT | 1974-01-09 | Active | |
URBANHOLD LIMITED | Director | 2000-05-17 | CURRENT | 1983-04-12 | Active | |
FARMHOLD INVESTMENTS LIMITED | Director | 1999-10-14 | CURRENT | 1958-03-13 | Active | |
GRANDSOFT LIMITED | Director | 1999-08-26 | CURRENT | 1999-05-14 | Active | |
CITYWISE LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-23 | Active | |
MARINE LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-16 | Active | |
MARCHLANE LIMITED | Director | 1998-09-17 | CURRENT | 1998-08-05 | Active | |
CREDITWISE LIMITED | Director | 1998-03-23 | CURRENT | 1998-02-12 | Active | |
GRANDPEX COMPANY LIMITED | Director | 1996-08-15 | CURRENT | 1952-03-21 | Active | |
TOKENSTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNDOME LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Liquidation | |
TORINA LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
SANDRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNSHORE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
HALASTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-12 | Active | |
CRESTRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-22 | Active | |
TOWNSTATES LIMITED | Director | 1993-02-27 | CURRENT | 1986-04-07 | Active | |
E.AND S.PROPERTY TRADING CO LIMITED | Director | 1993-02-22 | CURRENT | 1970-08-26 | Active | |
OVERPIER LIMITED | Director | 1993-01-26 | CURRENT | 1984-10-02 | Active | |
SPLENDORA LIMITED | Director | 1992-12-22 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
ENGLANDER COMPANY LIMITED | Director | 1992-11-26 | CURRENT | 1952-05-03 | Active | |
RURALPRIDE LIMITED | Director | 1992-11-26 | CURRENT | 1984-10-16 | Active | |
STATE PARADE INVESTMENTS LIMITED | Director | 1992-11-13 | CURRENT | 1964-08-11 | Active | |
REGENT PROPERTY MAINTENANCE COMPANY LIMITED | Director | 1992-11-10 | CURRENT | 1965-01-26 | Active | |
KEREN ASSOCIATION LIMITED | Director | 1992-11-10 | CURRENT | 1961-11-01 | Active | |
GATEWAY TRUST LIMITED | Director | 1992-11-10 | CURRENT | 1937-04-30 | Active | |
PAGECOLT LIMITED | Director | 1992-11-10 | CURRENT | 1983-04-13 | Active | |
WYCHVILLE LIMITED | Director | 1992-10-24 | CURRENT | 1973-12-21 | Active | |
ZELDAM COMPANY LIMITED | Director | 1992-10-23 | CURRENT | 1958-04-01 | Active | |
GRANDPROP LIMITED | Director | 1992-10-12 | CURRENT | 1981-11-23 | Active | |
BULLION PROPERTIES LIMITED | Director | 1992-10-09 | CURRENT | 1963-07-10 | Active | |
FLATLANDS INVESTMENT COMPANY LIMITED | Director | 1992-10-02 | CURRENT | 1935-10-14 | Active | |
BLUSTART CO.LIMITED | Director | 1992-09-27 | CURRENT | 1965-04-05 | Active | |
THORNBIRCH LIMITED | Director | 1992-09-20 | CURRENT | 1984-06-28 | Active | |
GAINHOLD LIMITED | Director | 1992-09-14 | CURRENT | 1983-04-05 | Active | |
RIDGESAVE LIMITED | Director | 1992-08-08 | CURRENT | 1983-08-12 | Active | |
INDABA CO. LIMITED | Director | 1992-08-07 | CURRENT | 1958-01-03 | Dissolved 2016-05-31 | |
RIMEX INVESTMENTS LIMITED | Director | 1992-08-03 | CURRENT | 1987-05-01 | Active | |
ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED | Director | 1992-06-20 | CURRENT | 1960-03-24 | Active | |
PARKHOLT PROPERTIES LIMITED | Director | 1992-06-07 | CURRENT | 1964-08-24 | Active | |
CANEPROP LIMITED | Director | 1992-06-07 | CURRENT | 1964-03-18 | Active | |
GERRONE PROPERTIES LIMITED | Director | 1992-05-22 | CURRENT | 1965-03-25 | Active | |
DOXIT CO. LIMITED | Director | 1992-05-16 | CURRENT | 1958-10-03 | Active | |
MELCREN LIMITED | Director | 1992-03-22 | CURRENT | 1981-02-26 | Active | |
MULTISTATES LIMITED | Director | 1992-03-17 | CURRENT | 1985-11-28 | Active | |
MANHILL CO. LIMITED | Director | 1991-12-10 | CURRENT | 1964-05-07 | Active | |
GRANGEPOINT LIMITED | Director | 1991-09-28 | CURRENT | 1977-11-11 | Active | |
BETTER PROPERTIES LIMITED | Director | 1987-08-21 | CURRENT | 1987-07-24 | Active | |
KINGSCOTE ESTATES LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
HEAVEN ESTATES LIMITED | Director | 2016-01-06 | CURRENT | 2015-10-14 | Active | |
DEZREZ LIMITED | Director | 2015-11-24 | CURRENT | 2015-07-22 | Active | |
DAYTONA PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active | |
FAST ENTERPRISES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
MOUNTSIDE VENTURES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PORTVIEW PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PINEWOOD ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PRIMEVIEW LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MOUNTSIDE ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
HIGHEND PROPERTIES LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-25 | Active | |
CROWNGOLD ESTATES LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-27 | Active | |
THRONE PROPERTIES LIMITED | Director | 2013-05-20 | CURRENT | 2013-04-16 | Active | |
GRANVILLE HOUSE (RAMSGATE) LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
PRIMETONE LIMITED | Director | 2012-09-20 | CURRENT | 2005-06-29 | Active | |
PRIMEROUTE LIMITED | Director | 2012-09-20 | CURRENT | 2005-06-29 | Active | |
CAMPBELL HEIGHTS ESTATES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
IVYPARK LTD | Director | 2005-05-12 | CURRENT | 2004-01-21 | Active | |
ROSEWAY PROPERTIES LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-16 | Active | |
CITYVIEW PROPERTIES LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-18 | Active | |
UNIQUECARE LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-14 | Active | |
ASTRA ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
FARMHOLD INVESTMENTS LIMITED | Director | 1999-10-14 | CURRENT | 1958-03-13 | Active | |
GRANDSOFT LIMITED | Director | 1999-08-26 | CURRENT | 1999-05-14 | Active | |
CITYWISE LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-23 | Active | |
TOWNSTATES LIMITED | Director | 1999-03-11 | CURRENT | 1986-04-07 | Active | |
MARINE LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-16 | Active | |
CREDITWISE LIMITED | Director | 1998-03-23 | CURRENT | 1998-02-12 | Active | |
DOXIT CO. LIMITED | Director | 1997-12-10 | CURRENT | 1958-10-03 | Active | |
ENGLANDER COMPANY LIMITED | Director | 1997-12-10 | CURRENT | 1952-05-03 | Active | |
REGENT PROPERTY MAINTENANCE COMPANY LIMITED | Director | 1997-12-10 | CURRENT | 1965-01-26 | Active | |
PARKHOLT PROPERTIES LIMITED | Director | 1997-12-10 | CURRENT | 1964-08-24 | Active | |
GERRONE PROPERTIES LIMITED | Director | 1997-12-10 | CURRENT | 1965-03-25 | Active | |
GRANDPEX COMPANY LIMITED | Director | 1996-08-15 | CURRENT | 1952-03-21 | Active | |
TOKENSTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNDOME LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Liquidation | |
TORINA LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
SANDRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNSHORE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
HALASTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-12 | Active | |
CRESTRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-22 | Active | |
WYCHVILLE LIMITED | Director | 1995-11-15 | CURRENT | 1973-12-21 | Active | |
MELCREN LIMITED | Director | 1995-11-15 | CURRENT | 1981-02-26 | Active | |
OVERPIER LIMITED | Director | 1993-01-26 | CURRENT | 1984-10-02 | Active | |
STATE PARADE INVESTMENTS LIMITED | Director | 1992-11-13 | CURRENT | 1964-08-11 | Active | |
KEREN ASSOCIATION LIMITED | Director | 1992-11-10 | CURRENT | 1961-11-01 | Active | |
GATEWAY TRUST LIMITED | Director | 1992-11-10 | CURRENT | 1937-04-30 | Active | |
ZELDAM COMPANY LIMITED | Director | 1992-10-23 | CURRENT | 1958-04-01 | Active | |
FLATLANDS INVESTMENT COMPANY LIMITED | Director | 1992-10-02 | CURRENT | 1935-10-14 | Active | |
THORNBIRCH LIMITED | Director | 1992-09-20 | CURRENT | 1984-06-28 | Active | |
GAINHOLD LIMITED | Director | 1992-09-14 | CURRENT | 1983-04-05 | Active | |
RIMEX INVESTMENTS LIMITED | Director | 1992-08-03 | CURRENT | 1987-05-01 | Active | |
BETTER PROPERTIES LIMITED | Director | 1987-08-21 | CURRENT | 1987-07-24 | Active | |
READING RESIDENTIAL LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
SKYVALLEY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved 2017-03-21 | |
RAPIDSHARE LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved 2017-03-21 | |
GOLD PRODUCTS LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-09 | Active | |
SIDE BY SIDE SCHOOL LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2013-12-24 | |
SIDE BY SIDE (CHILDREN) LIMITED | Director | 2010-12-17 | CURRENT | 2009-07-14 | Active | |
SAFEVIEW LIMITED | Director | 2008-11-10 | CURRENT | 2008-10-16 | Active | |
ASTRA ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
FARMHOLD INVESTMENTS LIMITED | Director | 1999-10-14 | CURRENT | 1958-03-13 | Active | |
MARINE LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-16 | Active | |
BETTER PROPERTIES LIMITED | Director | 1998-10-01 | CURRENT | 1987-07-24 | Active | |
MARCHLANE LIMITED | Director | 1998-10-01 | CURRENT | 1998-08-05 | Active | |
CREDITWISE LIMITED | Director | 1998-04-20 | CURRENT | 1998-02-12 | Active | |
HALASTAR LIMITED | Director | 1996-10-21 | CURRENT | 1996-07-12 | Active | |
VEREHIVE LIMITED | Director | 1993-03-01 | CURRENT | 1974-01-09 | Active | |
E.AND S.PROPERTY TRADING CO LIMITED | Director | 1993-02-22 | CURRENT | 1970-08-26 | Active | |
STATE PARADE INVESTMENTS LIMITED | Director | 1992-11-13 | CURRENT | 1964-08-11 | Active | |
KEREN ASSOCIATION LIMITED | Director | 1992-11-10 | CURRENT | 1961-11-01 | Active | |
GATEWAY TRUST LIMITED | Director | 1992-11-10 | CURRENT | 1937-04-30 | Active | |
ZELDAM COMPANY LIMITED | Director | 1992-10-23 | CURRENT | 1958-04-01 | Active | |
BULLION PROPERTIES LIMITED | Director | 1992-10-09 | CURRENT | 1963-07-10 | Active | |
FLATLANDS INVESTMENT COMPANY LIMITED | Director | 1992-10-02 | CURRENT | 1935-10-14 | Active | |
RIDGESAVE LIMITED | Director | 1992-08-08 | CURRENT | 1983-08-12 | Active | |
SHIRESTATES LIMITED | Director | 1992-04-24 | CURRENT | 1986-10-02 | Active | |
ISLEHURST LIMITED | Director | 1992-04-19 | CURRENT | 1986-08-13 | Active | |
CREEKFIELD LIMITED | Director | 1991-08-31 | CURRENT | 1983-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares. Statement of capital on 2024-10-08 GBP 803,836.296 | ||
Purchase of own shares | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
Previous accounting period shortened from 06/04/23 TO 05/04/23 | ||
Director's details changed for Mrs Nicha Weiss on 2024-03-28 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 24/09/22 TO 06/04/22 | ||
Previous accounting period extended from 24/03/22 TO 24/09/22 | ||
Previous accounting period extended from 24/03/22 TO 24/09/22 | ||
31/08/22 STATEMENT OF CAPITAL GBP 1003000 | ||
SH01 | 31/08/22 STATEMENT OF CAPITAL GBP 1003000 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Capitalise £3,000 31/08/2022</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Capitalise £3,000 31/08/2022<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS NICHA WEISS | ||
DIRECTOR APPOINTED MR SHULEM ZVI ENGLANDER | ||
Appointment of Mrs Hannah Zelda Weiss as company secretary on 2022-01-25 | ||
DIRECTOR APPOINTED PINKUS NAFTALI ENGLANDER | ||
AP03 | Appointment of Mrs Hannah Zelda Weiss as company secretary on 2022-01-25 | |
AP01 | DIRECTOR APPOINTED MRS NICHA WEISS | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Rabbi Joseph Leib Weiss as a person with significant control on 2021-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
PSC07 | CESSATION OF HEINRICH FELDMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIASZ ENGLANDER | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ENGLANDER | |
TM02 | Termination of appointment of Sarah Englander on 2020-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH02 | Consolidation of shares on 2020-07-10 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-07-20 GBP 1,000,000 | |
CAP-SS | Solvency Statement dated 10/07/20 | |
RES06 | Resolutions passed:
| |
SH01 | 10/07/20 STATEMENT OF CAPITAL GBP 26768128 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/03/19 TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 26/03/17 TO 25/03/17 | |
AA01 | Previous accounting period shortened from 27/03/17 TO 26/03/17 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 1000024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ENGLANDER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINRICH FELDMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH LEIB WEISS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1000024 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 28/03/15 TO 27/03/15 | |
AA01 | Previous accounting period shortened from 29/03/15 TO 28/03/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1000024 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1000024 | |
SH01 | 11/11/14 STATEMENT OF CAPITAL GBP 1000024.00 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/09/14 | |
SH01 | 16/07/14 STATEMENT OF CAPITAL GBP 1000024.00 | |
RES11 | Resolutions passed:Resolution of removal of pre-emption rightsResolution of varying share rights or nameResolution of allotment of securitiesResolution of adoption of Articles of AssociationResolution of adoption of Articles of Association... | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 27/03/14 TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | PREVSHO FROM 28/03/2013 TO 27/03/2013 | |
AR01 | 20/07/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
AA01 | PREVSHO FROM 29/03/2012 TO 28/03/2012 |
Proposal to Strike Off | 2013-06-25 |
Total # Mortgages/Charges | 56 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 56 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COLLATERAL MORTGAGE | Satisfied | EABLE STAR INSURANCE COMPANY LIMITED | |
COLLATERAL MORTGAGE | Satisfied | BOLTON BUILDING SOCIETY | |
DEED OF SUBSTITUTION | Satisfied | EAGLE STAR INSURANCE COMPANY LTD | |
MORTGAGE & FURTHER CHARGE | Satisfied | UNITHOLDERS PROVIDENT ASSURANCE LIMITED | |
Satisfied | UNITHOLDERS PROVIDENT ASSURANCE LTD | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVENOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Satisfied | EAGLE STAR INSURANCE CO LTD | |
LEGAL CHARGE & MORT | Satisfied | THE PARCELS AND GENERAL ASSURANCE ASSOCIATION LTD. | |
LEGAL CHARGE | Satisfied | THREAD NEEDLE PROPERTY CO LTD. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LEGAL AND GENERAL ASSURANCE. | |
LEGAL CHARGE | Satisfied | ROYAL LIVER TRUSTEES LTD | |
COLLATERAL LEGAL CHARGE | Satisfied | BOLTON BUILDING SOCIETY | |
COLLATERAL LEGAL CHARGE | Satisfied | BOLTON BUILDING SOCIETY | |
COLLATERAL LEGAL CHARGE | Satisfied | BOLTON BUILDING SOCIETY | |
COLLATERAL LEGAL CHARGE | Satisfied | BOLTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BRADFORD PERMANENT BUILDING SOCIETY LTD | |
CHARGE | Satisfied | ROYAL LIVER TRUSTEES LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) | Event Date | 2013-06-25 |
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