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Dandi On The Hill Trading Ltd

Dandi On The Hill Trading Ltd is a dormant company incorporated on 21 August 2019 with the registered office located in London, Greater London. Dandi On The Hill Trading Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12166949
Private limited company
Age
6 years
Incorporated 21 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Units 10-11 Fifth Floor
9 Hatton Street
London
NW8 8PL
United Kingdom
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was 30 Bristol Gardens London W9 2JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1953 • Entrepreneur
PSC • Director • French • Lives in UK • 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 Investments 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 (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Ali Ravanshad (PSC) Appointed
2 Years 1 Month Ago on 12 Jul 2023
Touker Suleyman (PSC) Appointed
2 Years 1 Month Ago on 12 Jul 2023
Mr Touker Suleyman Appointed
2 Years 1 Month Ago on 12 Jul 2023
Dandi Holdings Limited (PSC) Resigned
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 12 July 2023 with updates
Submitted on 12 Jul 2023
Certificate of change of name
Submitted on 12 Jul 2023
Cessation of Dandi Holdings Limited as a person with significant control on 12 July 2023
Submitted on 12 Jul 2023
Appointment of Mr Touker Suleyman as a director on 12 July 2023
Submitted on 12 Jul 2023
Notification of Touker Suleyman as a person with significant control on 12 July 2023
Submitted on 12 Jul 2023
Repayment History
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