KENHAVEN LIMITED

Company summary

Company number: 02429530
Status: ACTIVE
Incorporated / age: 5 October 198936 years
Registered office: 53 Constantine Road, Flat C, London, NW3 2LP
Accounts due: 30 September 2027
Confirmation statement due: 16 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
53 Constantine Road, Flat C, London, NW3 2LP
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEFIELD, Clair Eleanor Margaret ACTIVE	Secretary	02 Sep 2009				53c, Constantine Road, Hampstead, London, NW3 2LP
WHITEFIELD, Clair Eleanor Margaret ACTIVE	Director	02 Sep 2009		United Kingdom	July 1979	53c, Constantine Road, Hampstead, London, NW3 2LP
WHITEFIELD, Suzanna Helena Audrey ACTIVE	Director	31 Jul 2009		England	November 1983	53c, Constantine Road, Hampstead, London, NW3 2LP
STANLEY, Edward John RESIGNED	Secretary	01 Jan 2007	26 Apr 2010			164 Sandy Lane, Cheam, Surrey, SM2 7ES
STROWGER, Timothy Benjamin Clive RESIGNED	Secretary	06 May 1993	30 Oct 1995			Top Flat, 53 Constantine Road, London, NW3 2LP
WAY, Annette Mary RESIGNED	Secretary		07 Mar 1993			Flat A 53 Constantine Road, London, NW3 2LP
WRIGGLESWORTH, Arthur RESIGNED	Secretary	01 Jul 1998	14 Feb 2007			39 Lingfield Court, Blount Road, Portsmouth, Hampshire, PO1 2TB
CAVANAUGH, Jennifer Anne RESIGNED	Director	28 Apr 1994	30 May 1998		April 1971	53a Constantine Road, London, NW3 2LP
STROWGER, Clive RESIGNED	Director		30 Oct 1995	United Kingdom	July 1941	High Veld, The Ridge, Woldingham, Caterham, Surrey, CR3 7AX
WAY, Annette Mary RESIGNED	Director		07 Mar 1993		November 1926	Flat A 53 Constantine Road, London, NW3 2LP
WHITEFIELD, Clair Eleanor Margaret RESIGNED	Director	02 Sep 2009	05 May 2011	United Kingdom	July 1979	53c, Constantine Road, Hampstead, London, NW3 2LP
WHITEFIELD, Suzanna Helena Audrey RESIGNED	Director	31 Jul 2009	01 Jan 2016	England	November 1983	53c, Constantine Road, Hampstead, London, NW3 2LP
WRIGGLESWORTH, Arthur RESIGNED	Director	01 Jul 1998	31 Jul 2009		January 1920	39 Lingfield Court, Blount Road, Portsmouth, Hampshire, PO1 2TB
WRIGGLESWORTH DE BLANCHARD, Sheila Jean RESIGNED	Director	30 Oct 1995	31 Jul 2009		December 1949	Santa Teresa 39-2b, Zaragoza, 50006, Spain

WHITEFIELD, Clair Eleanor Margaret ACTIVE
Role: Secretary
Appointed on: 02 Sep 2009
Address: 53c, Constantine Road, Hampstead, London, NW3 2LP

WHITEFIELD, Clair Eleanor Margaret ACTIVE
Role: Director
Appointed on: 02 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 53c, Constantine Road, Hampstead, London, NW3 2LP

WHITEFIELD, Suzanna Helena Audrey ACTIVE
Role: Director
Appointed on: 31 Jul 2009
Country of Residence: England
Date of birth: November 1983
Address: 53c, Constantine Road, Hampstead, London, NW3 2LP

STANLEY, Edward John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2007
Resigned on: 26 Apr 2010
Address: 164 Sandy Lane, Cheam, Surrey, SM2 7ES

STROWGER, Timothy Benjamin Clive RESIGNED
Role: Secretary
Appointed on: 06 May 1993
Resigned on: 30 Oct 1995
Address: Top Flat, 53 Constantine Road, London, NW3 2LP

WAY, Annette Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Mar 1993
Address: Flat A 53 Constantine Road, London, NW3 2LP

WRIGGLESWORTH, Arthur RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 14 Feb 2007
Address: 39 Lingfield Court, Blount Road, Portsmouth, Hampshire, PO1 2TB

CAVANAUGH, Jennifer Anne RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 30 May 1998
Date of birth: April 1971
Address: 53a Constantine Road, London, NW3 2LP

STROWGER, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1995
Country of Residence: United Kingdom
Date of birth: July 1941
Address: High Veld, The Ridge, Woldingham, Caterham, Surrey, CR3 7AX

WAY, Annette Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1993
Date of birth: November 1926
Address: Flat A 53 Constantine Road, London, NW3 2LP

WHITEFIELD, Clair Eleanor Margaret RESIGNED
Role: Director
Appointed on: 02 Sep 2009
Resigned on: 05 May 2011
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 53c, Constantine Road, Hampstead, London, NW3 2LP

WHITEFIELD, Suzanna Helena Audrey RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 01 Jan 2016
Country of Residence: England
Date of birth: November 1983
Address: 53c, Constantine Road, Hampstead, London, NW3 2LP

WRIGGLESWORTH, Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Jul 2009
Date of birth: January 1920
Address: 39 Lingfield Court, Blount Road, Portsmouth, Hampshire, PO1 2TB

WRIGGLESWORTH DE BLANCHARD, Sheila Jean RESIGNED
Role: Director
Appointed on: 30 Oct 1995
Resigned on: 31 Jul 2009
Date of birth: December 1949
Address: Santa Teresa 39-2b, Zaragoza, 50006, Spain

Filing history

Timeline

People with significant control

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