Introduction
Watch Company
D
DANDI ONE LIMITED
DANDI ONE LIMITED is an active company incorporated on 19 December 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DANDI ONE LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11116768
LTD Company
Age
8 Years
Incorporated 19 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Units 10-11 5th Floor 9 Hatton Street London, NW8 8PL,
Previous Addresses
30 Bristol Gardens London W9 2JQ England
From: 19 December 2017To: 2 December 2022
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KARIA, Sanik
Active5th Floor, LondonNW8 8PL
Born April 1969
Director
Appointed 28 Oct 2020
KARIA, Sanik
5th Floor, LondonNW8 8PL
Born April 1969
Director
28 Oct 2020
Active
RAVANSHAD, Ali Reza
Active12-14 Warrington Gardens, LondonW9 2PZ
Born September 1963
Director
Appointed 19 Dec 2017
RAVANSHAD, Ali Reza
12-14 Warrington Gardens, LondonW9 2PZ
Born September 1963
Director
19 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
A.S.M. Property Developments (Uk) Limited
ActiveThe Vale, LondonW3 7RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2020
A.S.M. Property Developments (Uk) Limited
The Vale, LondonW3 7RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2020
Active
Dandi Holdings Limited
Active5th Floor, LondonNW8 8PL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Dec 2017
Dandi Holdings Limited
5th Floor, LondonNW8 8PL
Ownership of shares 75 to 100 percent
19 Dec 2017
Active
Filing History
35
Description
Type
Date Filed
Document
25 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2026
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2022
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
26 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2020
28 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2018
22 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2018
10 September 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 September 2018
10 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2018