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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 (2 months ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (9 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months 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 11 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
Director • PSC • British • Lives in UK • Born in Mar 1954
Director • PSC • 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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£172K
Decreased by £80K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.69M
Increased by £9.32M (+42%)
Total Liabilities
-£27.83M
Increased by £10.91M (+65%)
Net Assets
£3.86M
Decreased by £1.6M (-29%)
Debt Ratio (%)
88%
Increased by 12.2% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Confirmation Submitted
2 Months Ago on 1 Dec 2025
Charge Satisfied
4 Months Ago on 18 Sep 2025
Charge Satisfied
4 Months Ago on 18 Sep 2025
New Charge Registered
5 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
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Confirmation statement made on 18 November 2025 with no updates
Submitted on 1 Dec 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 Mr Shahid Naeem as a person with significant control on 20 June 2022
Submitted on 17 Oct 2025
Change of details for Mr Shahid Naeem as a person with significant control on 5 September 2022
Submitted on 3 Oct 2025
Change of details for Mrs Shaffia 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 123479760001 in full
Submitted on 18 Sep 2025
Satisfaction of charge 123479760002 in full
Submitted on 18 Sep 2025
Registration of charge 123479760004, created on 12 September 2025
Submitted on 15 Sep 2025
Repayment History
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