T.N.S.N Limited

Active02559563 Private limited company
Incorporated
16 November 1990 (35 years)
Industry
Non-trading company (74990)
Directors
Richard Paul Berenson
Owned by
Robin William Richard
Richard Paul Berenson
Accounts type
Dormant
Region
Greater London
Address
Harwood House
43 Harwood Road
Lonodn
SW6 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Berenson, Richard Paul
Director · Appointed 1 October 2009
British
Born November 1955
Officer history (12 former)
26 March 2025
Resigned Richard, Robin William, Dr as Secretary
26 March 2025
Resigned Richard, Robin William, Dr as Director
1 October 2009
Appointed Berenson, Richard Paul as Director
1 October 2009
Resigned Berenson, Richard Paul as Director
8 June 2001
8 June 2001
Resigned Hammond, Christopher as Director
8 June 2001
Appointed Richard, Robin William, Dr as Secretary
8 June 2001
Resigned Robinson, Hugh James Francis as Director
8 June 2001
Resigned Robinson, Hugh James Francis as Secretary
8 June 2001
Appointed Richard, Robin William, Dr as Director
8 June 2001
Appointed Berenson, Richard Paul as Director
2 November 1999
Appointed Robinson, Hugh James Francis as Director
2 November 1999
Appointed Hammond, Christopher as Director
2 November 1999
Appointed Bullen-Smith, Patrick Peter James as Director
2 November 1999
Appointed Robinson, Hugh James Francis as Secretary
2 November 1999
Resigned Richard, Robin William, Dr as Director
2 November 1999
Resigned Richard, Robin William, Dr as Secretary
2 November 1999
Resigned Berenson, Richard Paul as Director
1 May 1997
Resigned Hassen, Dan as Director
10 January 1997
Appointed Hassen, Dan as Director
10 January 1997
Resigned Hardie, Thomas Innes as Director
1 May 1995
Appointed Hardie, Thomas Innes as Director
6 April 1992
Appointed Richard, Robin William, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Robin William Richard
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
British
Born March 1956 (70)
Richard Paul Berenson
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
British
Born November 1955

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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