Introduction
Watch Company
D
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. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. DANDI ON THE HILL INVESTMENTS LTD was registered 6 years ago.(SIC: 41100, 43999)
Status
active
Active since 6 years ago
Company No
12137258
LTD Company
Age
6 Years
Incorporated 2 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 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 25 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
DANDI MANAGEMENT LIMITED
From: 2 August 2019To: 25 July 2023
Address
Units 10-11 Fifth Floor 9 Hatton Street London, NW8 8PL,
Previous Addresses
30 Bristol Gardens London W9 2JQ United Kingdom
From: 2 August 2019To: 4 August 2022
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
RAVANSHAD, Ali Reza
ActiveFifth Floor, LondonNW8 8PL
Born September 1963
Director
Appointed 02 Aug 2019
RAVANSHAD, Ali Reza
Fifth Floor, LondonNW8 8PL
Born September 1963
Director
02 Aug 2019
Active
SULEYMAN, Touker
ActiveFifth Floor, LondonNW8 8PL
Born August 1953
Director
Appointed 25 Jul 2023
SULEYMAN, Touker
Fifth Floor, LondonNW8 8PL
Born August 1953
Director
25 Jul 2023
Active
HALVIEIM, Charles
ResignedFifth Floor, LondonNW8 8PL
Born June 1969
Director
Appointed 02 Aug 2019
Resigned 14 Jul 2023
HALVIEIM, Charles
Fifth Floor, LondonNW8 8PL
Born June 1969
Director
02 Aug 2019
Resigned 14 Jul 2023
Resigned
SISKINOVA, Eva
ResignedFifth Floor, LondonNW8 8PL
Born July 1978
Director
Appointed 02 Aug 2019
Resigned 11 Jul 2023
SISKINOVA, Eva
Fifth Floor, LondonNW8 8PL
Born July 1978
Director
02 Aug 2019
Resigned 11 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ali Reza Ravanshad
ActiveFifth Floor, LondonNW8 8PL
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2023
Mr Ali Reza Ravanshad
Fifth Floor, LondonNW8 8PL
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2023
Active
Mr Touker Suleyman
ActiveFifth Floor, LondonNW8 8PL
Born August 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jul 2023
Mr Touker Suleyman
Fifth Floor, LondonNW8 8PL
Born August 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jul 2023
Active
Dandi Holdings Limited
CeasedBristol Gardens, London
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 02 Aug 2019
Ceased 25 Jul 2023
Dandi Holdings Limited
Bristol Gardens, London
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
02 Aug 2019
Ceased 25 Jul 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 July 2023
25 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
19 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2019