KENHAVEN LIMITED - LONDON


Company Profile Company Filings

Overview

KENHAVEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
KENHAVEN LIMITED was incorporated 34 years ago on 05/10/1989 and has the registered number: 02429530. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KENHAVEN LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MISS CLAIR WHITEFIELD
53 CONSTANTINE ROAD
LONDON
NW3 2LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

MISS CLAIR WHITEFIELD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUZANNA HELENA AUDREY WHITEFIELD Nov 1983 British Director 2009-07-31 CURRENT
MISS CLAIR ELEANOR MARGARET WHITEFIELD Jul 1979 British Director 2009-09-02 CURRENT
MISS CLAIR ELEANOR MARGARET WHITEFIELD Jul 1979 British Secretary 2009-09-02 CURRENT
ARTHUR WRIGGLESWORTH Jan 1920 British Director 1998-07-01 UNTIL 2009-07-31 RESIGNED
MISS SUZANNA HELENA AUDREY WHITEFIELD Nov 1983 British Director 2009-07-31 UNTIL 2016-01-01 RESIGNED
MISS CLAIR ELEANOR MARGARET WHITEFIELD Jul 1979 British Director 2009-09-02 UNTIL 2011-05-05 RESIGNED
ANNETTE MARY WAY Nov 1926 British Director RESIGNED
MR CLIVE STROWGER Jul 1941 British Director RESIGNED
JENNIFER ANNE CAVANAUGH Apr 1971 Us Director 1994-04-28 UNTIL 1998-05-30 RESIGNED
ARTHUR WRIGGLESWORTH Jan 1920 British Secretary 1998-07-01 UNTIL 2007-02-14 RESIGNED
ANNETTE MARY WAY Nov 1926 British Secretary RESIGNED
MR TIMOTHY BENJAMIN CLIVE STROWGER Aug 1968 Secretary 1993-05-06 UNTIL 1995-10-30 RESIGNED
MR EDWARD JOHN STANLEY Jan 1953 British Secretary 2007-01-01 UNTIL 2010-04-26 RESIGNED
SHEILA JEAN WRIGGLESWORTH DE BLANCHARD Dec 1949 British Director 1995-10-30 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Clair Eleanor Margaret Whitefield 2016-05-01 7/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Suzanna Helena Audrey Whitefield 2016-05-01 11/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jennifer Anne Mason 2016-05-01 4/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KENHAVEN LIMITED 2023-04-28 31-12-2022
Micro-entity Accounts - KENHAVEN LIMITED 2022-04-08 31-12-2021 £2 equity
Micro-entity Accounts - KENHAVEN LIMITED 2021-04-02 31-12-2020 £2 equity
Micro-entity Accounts - KENHAVEN LIMITED 2020-03-25 31-12-2019 £2 equity
Micro-entity Accounts - KENHAVEN LIMITED 2019-05-10 31-12-2018 £2 equity
Micro-entity Accounts - KENHAVEN LIMITED 2018-05-16 31-12-2017 £2 equity
Micro-entity Accounts - KENHAVEN LIMITED 2017-09-28 31-12-2016 £2 equity
Abbreviated Company Accounts - KENHAVEN LIMITED 2016-10-01 31-12-2015 £128 Cash £2 equity
Abbreviated Company Accounts - KENHAVEN LIMITED 2015-09-29 31-12-2014 £128 Cash £2 equity
Abbreviated Company Accounts - KENHAVEN LIMITED 2014-10-01 31-12-2013 £128 Cash £2 equity

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