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Boleyn Heights Ltd

Boleyn Heights Ltd is an active company incorporated on 4 December 2019 with the registered office located in London, Greater London. Boleyn Heights Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12347976
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (27 days remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Pearlman Rose Jack Dash House
2 Lawn House Close
London
E14 9YQ
England
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was 39-40 Skylines Village Limeharbour London E14 9TS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1962
PSC • Director • British • Lives in UK • Born in Mar 1954
Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ssa Naeem Properties Ltd
Adil Naeem, Shahid Naeem, and 1 more are mutual people.
Active
Boleyn Heights Lettings Limited
Adil Naeem, Shahid Naeem, and 1 more are mutual people.
Active
S&A Consultancy Management Ltd
Adil Naeem is a mutual person.
Active
S&A Asset Ltd
Adil Naeem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£252K
Decreased by £9.66K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.37M
Increased by £13.66M (+157%)
Total Liabilities
-£16.92M
Increased by £15.02M (+791%)
Net Assets
£5.45M
Decreased by £1.36M (-20%)
Debt Ratio (%)
76%
Increased by 53.83% (+247%)
Latest Activity
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
New Charge Registered
1 Month Ago on 12 Sep 2025
New Charge Registered
1 Month Ago on 12 Sep 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Mr Shahid Naeem (PSC) Details Changed
3 Years Ago on 5 Sep 2022
Mrs Shaffia Naeem (PSC) Details Changed
3 Years Ago on 5 Sep 2022
Adil Naeem (PSC) Resigned
3 Years Ago on 5 Sep 2022
Mrs Shaffia Naeem (PSC) Details Changed
3 Years Ago on 20 Jun 2022
Mr Shahid Naeem (PSC) Details Changed
3 Years Ago on 20 Jun 2022
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Documents
Change of details for Mr Shahid Naeem as a person with significant control on 20 June 2022
Submitted on 17 Oct 2025
Change of details for Mrs Shaffia Naeem as a person with significant control on 20 June 2022
Submitted on 17 Oct 2025
Change of details for Mrs Shaffia Naeem as a person with significant control on 5 September 2022
Submitted on 3 Oct 2025
Change of details for Mr Shahid Naeem as a person with significant control on 5 September 2022
Submitted on 3 Oct 2025
Cessation of Adil Naeem as a person with significant control on 5 September 2022
Submitted on 2 Oct 2025
Satisfaction of charge 123479760002 in full
Submitted on 18 Sep 2025
Satisfaction of charge 123479760001 in full
Submitted on 18 Sep 2025
Registration of charge 123479760003, created on 12 September 2025
Submitted on 15 Sep 2025
Registration of charge 123479760004, created on 12 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Repayment History
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