Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Kenhaven Limited
- Incorporated
- 5 October 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Clair Eleanor Margaret WhitefieldSuzanna Helena Audrey Whitefield
- Owned by
- Jennifer Anne MasonClair Eleanor Margaret WhitefieldSuzanna Helena Audrey Whitefield
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 53 Constantine RoadFlat CLondonNW3 2LP
Officers 3 active
Officer details are public data from the Companies House register.
Whitefield, Clair Eleanor Margaret
Secretary · Appointed 2 September 2009
British
Whitefield, Clair Eleanor Margaret
Director · Appointed 2 September 2009
British
Born July 1979 (47)
Whitefield, Suzanna Helena Audrey
Director · Appointed 31 July 2009
British
Born November 1983
Officer history (11 former)
1 January 2016
Resigned Whitefield, Suzanna Helena Audrey as Director
5 May 2011
Resigned Whitefield, Clair Eleanor Margaret as Director
26 April 2010
2 September 2009
Appointed Whitefield, Clair Eleanor Margaret as Secretary
2 September 2009
Appointed Whitefield, Clair Eleanor Margaret as Director
2 September 2009
Appointed Whitefield, Clair Eleanor Margaret as Director
31 July 2009
Appointed Whitefield, Suzanna Helena Audrey as Director
31 July 2009
Appointed Whitefield, Suzanna Helena Audrey as Director
31 July 2009
Resigned Wrigglesworth De Blanchard, Sheila Jean as Director
31 July 2009
14 February 2007
1 January 2007
1 July 1998
1 July 1998
30 May 1998
Resigned Cavanaugh, Jennifer Anne as Director
30 October 1995
Appointed Wrigglesworth De Blanchard, Sheila Jean as Director
30 October 1995
Resigned Strowger, Timothy Benjamin Clive as Secretary
30 October 1995
28 April 1994
Appointed Cavanaugh, Jennifer Anne as Director
6 May 1993
Appointed Strowger, Timothy Benjamin Clive as Secretary
7 March 1993
Resigned Way, Annette Mary as Secretary
7 March 1993
Resigned Way, Annette Mary as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jennifer Anne Mason
Individual · Notified 7 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Clair Eleanor Margaret Whitefield
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Suzanna Helena Audrey Whitefield
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1983
Former controllers (1)
2 April 2026
Ceased Jennifer Anne Mason — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £2
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,606 | £2,606 | £2,606 | £2,606 | £2,606 | ||
| Current Assets | £128 | £128 | £128 | £128 | £128 | £2,734 | |
| Creditors (< 1 year) | £128 | £128 | £128 | £128 | £128 | £128 | |
| Creditors (> 1 year) | £2,604 | £2,604 | £2,604 | £2,604 | £2,604 | £2,604 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £2,606 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £0 | £2 | £2 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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