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 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
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 EDWARD JOHN STANLEY | Jan 1953 | British | Secretary | 2007-01-01 UNTIL 2010-04-26 | RESIGNED |
MR TIMOTHY BENJAMIN CLIVE STROWGER | Aug 1968 | Secretary | 1993-05-06 UNTIL 1995-10-30 | 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 |
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 |