DANDI ON THE HILL INVESTMENTS LTD
Non-Trading
General Information
NAME
DANDI ON THE HILL INVESTMENTS LTD
COMPANY NUMBER
12137258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/08/2019
(5 years and 4 months old)
WEBSITE
dandi.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/08/2019
25/07/2023
DANDI MANAGEMENT LIMITED
LONDON
NW8 8PL
Telephone: 02072664424
TPS: No
30 Bristol Gardens
London
W9 2JQ
Telephone: 72664424
Units 10-11 Fifth Floor
9 Hatton Street
London
NW8 8PL
NW8 8PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DANDI ON THE HILL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANDI ON THE HILL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANDI ON THE HILL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2019 - Present (5 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 44 Past: 13 |
View Report |
|
25/07/2023 - Present (1 years and 4 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 29 Past: 22 |
View Report |
|
02/08/2019 - Present (5 years and 4 months) Born in Jun 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
02/08/2019 - Present (5 years and 4 months) Born in Jul 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLIVING CONCIERGE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 27/07/2023 | Charles Halvieim (926111943) has left the board |
| 27/07/2023 | New Board Member Touker Suleyman (905943145) Appointed |
| 14/07/2023 | Eva Siskinova (925757979) has left the board |
| 13/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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