Tennyson Travel Limited

Active02776498 Private limited company
Incorporated
24 December 1992 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thoai Hung Nguyen
Owned by
Thoai Hung Nguyen
Bryan Thursfield
Accounts type
Total exemption full
Region
Greater London
Address
Flat 2 Tennyson House
Westbourne Grove Terrace
London
W2 5SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 1999
British
Born March 1956 (70)
Nguyen, Thoai Hung
Secretary · Appointed 15 September 1999
British
Nguyen, Thoai Hung
Director · Appointed 24 December 1992
British
Born June 1955 (71)
Officer history (5 former)
3 March 2010
Resigned Ton, Myanh as Director
3 October 1999
Appointed Thursfield, Bryan as Director
15 September 1999
Resigned Nguyen, Lien as Director
15 September 1999
Appointed Nguyen, Thoai Hung as Secretary
15 September 1999
Resigned Thursfield, Bryan as Secretary
3 July 1999
Appointed Ton, Myanh as Director
5 June 1996
Appointed Nguyen, Lien as Director
24 December 1992
Appointed Wayne, Harold as Nominee Secretary
24 December 1992
Resigned Wayne, Harold as Nominee Secretary
24 December 1992
Appointed Wayne, Yvonne as Nominee Director
24 December 1992
Resigned Wayne, Yvonne as Nominee Director
24 December 1992
Appointed Thursfield, Bryan as Secretary
24 December 1992
Appointed Nguyen, Thoai Hung as Director

Ownership 2 active

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

Thoai Hung Nguyen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£140,037
Cash
£56,048
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £124,737 £121,415 £138,868 £145,211 £142,913 £141,497 £140,037
Balance sheet detail
2025202420232022202120202019
Fixed Assets£117,124£117,124£117,124£117,124
Current Assets£57,198£52,506£59,602£50,934
Debtors£2,434£4,875
Cash£56,048£57,198£50,072£54,727£47,173£32,688
Creditors (< 1 year)£33,135£32,825£26,717£31,515£29,190£42,882£25,075
Net Current Assets£22,913£24,373£25,789£28,087£21,744£4,291£7,613
Net Assets£140,037£141,497£142,913£145,211£138,868£121,415£124,737
Shareholder Funds£140,037£141,497£142,913£145,211£138,868£121,415£124,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Confirmation statement with no updates1 September 2026
8 June 2026Total exemption full accounts31 December 2025
1 September 2025Confirmation statement with no updates1 September 2025
10 June 2025Total exemption full accounts31 December 2024
1 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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