THIS TIME NEXT YEAR RODNEY LTD

THIS TIME NEXT YEAR RODNEY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHIS TIME NEXT YEAR RODNEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07014990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIS TIME NEXT YEAR RODNEY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THIS TIME NEXT YEAR RODNEY LTD located?

    Registered Office Address
    9 Roedean Crescent
    SW15 5JX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIS TIME NEXT YEAR RODNEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for THIS TIME NEXT YEAR RODNEY LTD?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for THIS TIME NEXT YEAR RODNEY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Yaser Hachem Martini on Sep 11, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2014

    AA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of THIS TIME NEXT YEAR RODNEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMONT-BROWN, Nadine Tania
    The Green
    Boughton Monchelsea
    ME17 4LT Maidstone
    The Old Cottage
    Kent
    United Kingdom
    Secretary
    The Green
    Boughton Monchelsea
    ME17 4LT Maidstone
    The Old Cottage
    Kent
    United Kingdom
    140712370001
    MARTINI, Yaser Hachem
    Roedean Crescent
    SW15 5JX London
    9
    England
    Director
    Roedean Crescent
    SW15 5JX London
    9
    England
    EnglandBritish66758360002
    SIMOVE, Sheridan Howard
    2 Mortimer House
    Furmage Street
    SW18 4DF London
    Director
    2 Mortimer House
    Furmage Street
    SW18 4DF London
    EnglandBritish74991990002

    Who are the persons with significant control of THIS TIME NEXT YEAR RODNEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yaser Hachem Martini
    The Green
    Boughton Monchelsea
    ME17 4LT Maidstone
    The Old Cottage
    United Kingdom
    Sep 10, 2016
    The Green
    Boughton Monchelsea
    ME17 4LT Maidstone
    The Old Cottage
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0