Company information:
Kenhaven Limited (No: 02429530)
Address: MISS CLAIR WHITEFIELD, 53 CONSTANTINE ROAD, FLAT C, LONDON, NW3 2LP
Status: Active
Incorporated: 10-May-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: CLAIR ELEANOR MARGARET WHITEFIELD ( DOB: Jul-1979 From: Sep-2009 )
Current Director: SUZANNA HELENA AUDREY WHITEFIELD ( DOB: Nov-1983 From: Jul-2009 )
Current Secretary: CLAIR ELEANOR MARGARET WHITEFIELD ( DOB: Jul-1979 From: Sep-2009 )
Resigned Director: JENNIFER ANNE CAVANAUGH ( From: Apr-1994 To: May-1998 )
Resigned Director: CLIVE STROWGER ( DOB: Jul-1941 From: Apr-1991 To: Oct-1995 )
Resigned Director: ANNETTE MARY WAY ( From: Apr-1991 To: Mar-1993 )
Resigned Director: CLAIR ELEANOR MARGARET WHITEFIELD ( DOB: Jul-1979 From: Sep-2009 To: May-2011 )
Resigned Director: SUZANNA HELENA AUDREY WHITEFIELD ( DOB: Nov-1983 From: Jul-2009 To: Jan-2016 )
Resigned Director: ARTHUR WRIGGLESWORTH ( DOB: Jan-1920 From: Jul-1998 To: Jul-2009 )
Resigned Director: SHEILA JEAN WRIGGLESWORTH DE BLANCHARD ( From: Oct-1995 To: Jul-2009 )
Resigned Secretary: EDWARD JOHN STANLEY ( DOB: Jan-1953 From: Jan-2007 To: Apr-2010 )
Resigned Secretary: TIMOTHY BENJAMIN CLIVE STROWGER ( From: May-1993 To: Oct-1995 )
Resigned Secretary: ANNETTE MARY WAY ( From: Apr-1991 To: Mar-1993 )
Resigned Secretary: ARTHUR WRIGGLESWORTH ( DOB: Jan-1920 From: Jul-1998 To: Feb-2007 )
Persons of Significant Control:
Miss Clair Eleanor Margaret Whitefield, MISS CLAIR WHITEFIELD, 53 Constantine Road, Flat C, London, NW3 2LP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-01)
Miss Suzanna Helena Audrey Whitefield, MISS CLAIR WHITEFIELD, 53 Constantine Road, Flat C, London, NW3 2LP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-01)
Mrs Jennifer Anne Mason, MISS CLAIR WHITEFIELD, 53 Constantine Road, Flat C, London, NW3 2LP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 2,734 | 2,734 | 128 | 128 | 128 | 128 | 2734.0,2734.0,128.0,128.0,0.0,128.0,128.0 | |
| Net current assets (liabilities) | 2,606 | 2,606 | 2606.0,2606.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 2,606 | 2,606 | 2,606 | 2,606 | 2,606 | 2,606 | 2606.0,2606.0,2606.0,2606.0,0.0,2606.0,2606.0 | |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,0.0,2.0,2.0 | |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,0.0,2.0,2.0 |