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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 6 years ago.
Status
Active
Active since 4 years ago
Company No
12347976
Private limited company
Age
6 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
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 day remaining)
Contact
Address
C/O Pearlman Rose Jack Dash House
2 Lawn House Close
London
E14 9YQ
England
Address changed on 20 Mar 2024 (1 year 9 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 Mar 1954
PSC • Director • British • Lives in UK • Born in Jun 1962
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, Shaffia Naeem, and 1 more are mutual people.
Active
Boleyn Heights Lettings Limited
Adil Naeem, Shaffia Naeem, and 1 more are mutual people.
Active
S&A Consultancy Management 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
Confirmation Submitted
28 Days Ago on 1 Dec 2025
Charge Satisfied
3 Months Ago on 18 Sep 2025
Charge Satisfied
3 Months Ago on 18 Sep 2025
New Charge Registered
3 Months Ago on 12 Sep 2025
New Charge Registered
3 Months Ago on 12 Sep 2025
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
Get Credit Report
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Documents
Confirmation statement made on 18 November 2025 with no updates
Submitted on 1 Dec 2025
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
Repayment History
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