OpenRegistry
Companies House/London/Company profile

KENHAVEN LIMITED

Active
02429530·incorporated 1989-10-05

KENHAVEN LIMITED is an active UK private limited company, incorporated on 5 October 1989 at Companies House (number 02429530; OpenRegistry canonical ID GB-02429530-kenhaven-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-10-05
Registered Address
c/o MISS CLAIR WHITEFIELD, 53 CONSTANTINE ROAD, FLAT C, LONDON, NW3 2LP
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

KENHAVEN LIMITED has 3 persons with significant control on file:

  • Miss Clair Eleanor Margaret Whitefield born 1979 resident in United Kingdom, British national. Notified 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Suzanna Helena Audrey Whitefield born 1983 resident in England, British national. Notified 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jennifer Anne Mason born 1971 resident in New Zealand, British national. Notified 2026-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Jennifer Anne Mason born 1971 resident in New Zealand, British national. Notified 2016-05-01. Ceased 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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