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Dandi On The Hill Investments Ltd

Dandi On The Hill Investments Ltd is an active company incorporated on 2 August 2019 with the registered office located in London, Greater London. Dandi On The Hill Investments Ltd was registered 6 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
12137258
Private limited company
Age
6 years
Incorporated 2 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Units 10-11 Fifth Floor
9 Hatton Street
London
NW8 8PL
United Kingdom
Address changed on 4 Aug 2022 (3 years ago)
Previous address was 30 Bristol Gardens London W9 2JQ United Kingdom
Telephone
020 72664424
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1953 • Entrepreneur
Director • French • Lives in UK • Born in Sep 1963
Mr Ali Reza Ravanshad
PSC • French • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Dandi Holdings Limited
Ali Reza Ravanshad and Touker Suleyman are mutual people.
Active
Dandi Six Limited
Ali Reza Ravanshad and Touker Suleyman are mutual people.
Active
Dandi On The Hill Trading Ltd
Ali Reza Ravanshad and Touker Suleyman are mutual people.
Active
Heights Harrow Limited
Ali Reza Ravanshad and Touker Suleyman are mutual people.
Active
Low Profile Fashions Limited
Touker Suleyman is a mutual person.
Active
Lipstick Fashions Limited
Touker Suleyman is a mutual person.
Active
73 Harcourt Terrace Management Company Limited
Touker Suleyman is a mutual person.
Active
Low Profile Holdings Limited
Touker Suleyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£390.31K
Increased by £390.31K (+39030600%)
Total Liabilities
-£680.44K
Increased by £680.44K (%)
Net Assets
-£290.14K
Decreased by £290.14K (-29013700%)
Debt Ratio (%)
174%
Increased by 174.34% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Micro Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Touker Suleyman Appointed
2 Years 1 Month Ago on 25 Jul 2023
Ali Reza Ravanshad (PSC) Appointed
2 Years 1 Month Ago on 25 Jul 2023
Touker Suleyman (PSC) Appointed
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Dandi Holdings Limited (PSC) Resigned
2 Years 1 Month Ago on 25 Jul 2023
Charles Halvieim Resigned
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 4 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Mar 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 9 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Mar 2024
Certificate of change of name
Submitted on 25 Jul 2023
Termination of appointment of Charles Halvieim as a director on 14 July 2023
Submitted on 25 Jul 2023
Cessation of Dandi Holdings Limited as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Confirmation statement made on 25 July 2023 with updates
Submitted on 25 Jul 2023
Notification of Touker Suleyman as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Notification of Ali Reza Ravanshad as a person with significant control on 25 July 2023
Submitted on 25 Jul 2023
Repayment History
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