Development And Property Holding Company Limited(The)
Company Profile
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SmallDevelopment And Property Holding Company Limited(the)
00772490•Private Limited With Share Capital
New Burlington House, 1075 Finchley Road, London, NW110PU
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Incorporated
30/08/1963
Company Age
62 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Development And Property Holding Company Limited(the) (00772490) is a private limited with share capital incorporated on 30/08/1963 (62 years old) and registered in london, NW110PU. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 30/08/1963
NW110PU
Financial Overview
Total Assets
£7.93M
Liabilities
£266.9K
Net Assets
£7.66M
Cash
£0
Key Metrics
7
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
56
Registered
0
Outstanding
0
Part Satisfied
56
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Capital Cancellation Shares
Category:Capital
Date:05-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Memorandum Articles
Category:Incorporation
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Resolution
Category:Resolution
Date:30-07-2020
Capital Alter Shares Consolidation
Category:Capital
Date:30-07-2020
Legacy
Category:Capital
Date:20-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-07-2020
Legacy
Category:Insolvency
Date:20-07-2020
Resolution
Category:Resolution
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2014
Capital Allotment Shares
Category:Capital
Date:19-11-2014
Capital Allotment Shares
Category:Capital
Date:17-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:25-06-2013
Legacy
Category:Mortgage
Date:26-02-2013
Legacy
Category:Mortgage
Date:26-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date05/01/2027
Filing Date24/03/2026
Latest Accounts31/03/2025
Trading Addresses
129 Stamford Hill, London, N165TW
New Burlington House, 1075 Finchley Road, London, NW110PURegistered
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