Company Overview
Dandi On The Hill Trading Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 21 August 2019. Dandi On The Hill Trading Ltd has been in business for 6 years and 7 months. The accounts status is dormant and the accounts are next due on Thursday 31 December 2026.
Registered Address

Units 10-11 Fifth Floor, 9 Hatton Street, London, NW8 8PL
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Companies House Data
Company NameDANDI ON THE HILL TRADING LTD
Company Number12166949
Registered Office AddressUnits 10-11 Fifth Floor
 9 Hatton Street
 NW8 8PL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/08/2019
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryDORMANT
Returns Next Due Date18/09/2020
Previous Company NameChanged Date
COLIVING CONCIERGE LTD12 Jul 2023
Directors & Members
Ali Ravanshad - Director
(French, 63 years old, born September 1963)
Appointed 21 August 2019
 Active
Touker Suleyman - Director
(British, 73 years old, born August 1953)
Appointed 12 July 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Ali Ravanshad
49 MOXTON STREET LIMITED
AIRE SPACE LTD
B I LETTINGS LIMITED
DANDI COUTURE LIMITED
DANDI COWELL GROUP LIMITED
DANDI EIGHT LIMITED
DANDI FIVE LIMITED
DANDI FOUR LETTINGS LIMITED
DANDI HOLDINGS LIMITED
DANDI IP CO. LIMITED
DANDI LIFESTYLE LIMITED
DANDI MID TOWN LIMITED
DANDI NEW FAMILY OFFICE CO LTD
DANDI NEW INVESTCO LIMITED
DANDI NINE LIMITED
DANDI ON THE HILL INVESTMENTS LTD
DANDI ONE LIMITED
DANDI SEVEN LIMITED
DANDI SIX LIMITED
DANDI TEN LIMITED
DANDI WANDSWORTH REGENERATION LIMITED
DURHAM ROAD LIMITED
FULHAM MID-TOWN LIMITED
GALLICAN INVESTMENTS LIMITED
HACKLAND INVESTMENTS LIMITED
HARROW NORTHOLT LETTINGS LIMITED
HARVESTGLEN PROPERTIES (LONDON) LIMITED
HEIGHTS HARROW LIMITED
HILLRANGE LIMITED
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
PROVINCIAL INVESTMENTS LIMITED
ST NICHOLAS HOUSE LETTINGS LIMITED
TRINITY HARROW LIMITED
YORK HOUSE TRADING LIMITED
Touker Suleyman
73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED
AIDE DATA LIMITED
BABOCUSH HOLDINGS LIMITED
BABOCUSH LIMITED
BABY GREY LTD
BIKESOUP LIMITED
CART SENSEI LTD
DANDI HOLDINGS LIMITED
DANDI ON THE HILL INVESTMENTS LTD
DANDI SIX LIMITED
DOCKS RIO LTD
GHOST BRAND LIMITED
GHOST RETAIL LIMITED
HAWES & CURTIS (WHOLESALE) LIMITED
HAWES & CURTIS LIMITED
HEIGHTS HARROW LIMITED
HUXLEY & COX LIMITED
JERMYN STREET COLLECTION LIMITED
JERMYN STREET WHOLESALE LIMITED
LFG LIMITED
LIPSTICK FASHIONS LIMITED
LOOP GENERATION LIMITED
LOW PROFILE (PROPERTIES) LIMITED
LOW PROFILE BRANDS LTD
LOW PROFILE COLLECTIONS LIMITED
LOW PROFILE FASHIONS LIMITED
LOW PROFILE HOLDINGS LIMITED
LOW PROFILE LONDON LIMITED
MAIDS TO MEASURE LIMITED
MATCHSTICK MONKEY LIMITED
SILLY GOOSE BABY CO LTD
SONTEX TEXTILES LIMITED
TURTEX INDUSTRIES LIMITED
WATERLOO ROAD DEVELOPMENTS LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2020
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 2 2
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2020
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2020
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2020
Assets - -
Debt - -
Net Assets/Debt 2 2
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Change of details for Mr Ali Ravanshad as a person with significant control on 13 January 2026
Confirmation statement made on 12 July 2025 with no updates
Confirmation statement made on 12 July 2024 with no updates
Certificate of change of name
Confirmation statement made on 12 July 2023 with updates
Cessation of Dandi Holdings Limited as a person with significant control on 12 July 2023
Notification of Touker Suleyman as a person with significant control on 12 July 2023
Notification of Ali Ravanshad as a person with significant control on 12 July 2023
Appointment of Mr Touker Suleyman as a director on 12 July 2023
Director's details changed for Mr Ali Reza Ravanshad on 6 October 2022
Registered office address changed from 30 Bristol Gardens London W9 2JQ United Kingdom to Units 10-11 Fifth Floor 9 Hatton Street London NW8 8PL on 28 September 2022
Confirmation statement made on 20 August 2022 with no updates
Confirmation statement made on 20 August 2021 with no updates
Confirmation statement made on 20 August 2020 with updates
Current accounting period shortened from 31 August 2020 to 31 March 2020
Incorporation
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