Introduction
Watch Company
D
DANDI ON THE HILL TRADING LTD
DANDI ON THE HILL TRADING LTD is an active company incorporated on 21 August 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DANDI ON THE HILL TRADING LTD was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12166949
LTD Company
Age
6 Years
Incorporated 21 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Previous Company Names
COLIVING CONCIERGE LTD
From: 21 August 2019To: 12 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: 21 August 2019To: 28 September 2022
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
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...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAVANSHAD, Ali Reza
ActiveFifth Floor, LondonNW8 8PL
Born September 1963
Director
Appointed 21 Aug 2019
RAVANSHAD, Ali Reza
Fifth Floor, LondonNW8 8PL
Born September 1963
Director
21 Aug 2019
Active
SULEYMAN, Touker
ActiveFifth Floor, LondonNW8 8PL
Born August 1953
Director
Appointed 12 Jul 2023
SULEYMAN, Touker
Fifth Floor, LondonNW8 8PL
Born August 1953
Director
12 Jul 2023
Active
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 12 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
12 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 12 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
12 Jul 2023
Active
Dandi Holdings Limited
CeasedBristol Gardens, London
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 21 Aug 2019
Ceased 12 Jul 2023
Dandi Holdings Limited
Bristol Gardens, London
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
21 Aug 2019
Ceased 12 Jul 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2023
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2023
28 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2022
19 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2019