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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
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 1 year 7 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 30 September 2025 (16 days 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 5 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)
3
PSC • Director • British • Lives in UK • Born in Jun 1962
PSC • Director • British • Lives in UK • Born in Mar 1954
PSC • Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ssa Naeem Properties Ltd
Shahid Naeem, Shaffia Naeem, and 1 more are mutual people.
Active
Boleyn Heights Lettings Limited
Shahid Naeem, Shaffia 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
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Shahid Naeem Details Changed
1 Year 3 Months Ago on 12 Jun 2024
Mr Adil Naeem Details Changed
1 Year 3 Months Ago on 12 Jun 2024
Mr Shahid Naeem (PSC) Details Changed
1 Year 3 Months Ago on 12 Jun 2024
Mrs Shaffia Naeem (PSC) Details Changed
1 Year 3 Months Ago on 12 Jun 2024
Mr Adil Naeem (PSC) Details Changed
1 Year 3 Months Ago on 12 Jun 2024
Mrs Shaffia Naeem Details Changed
1 Year 3 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 5 Dec 2024
Director's details changed for Mrs Shaffia Naeem on 12 June 2024
Submitted on 12 Jun 2024
Change of details for Mr Adil Naeem as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Change of details for Mrs Shaffia Naeem as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Change of details for Mr Shahid Naeem as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Adil Naeem on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Shahid Naeem on 12 June 2024
Submitted on 12 Jun 2024
Registered office address changed from 39-40 Skylines Village Limeharbour London E14 9TS England to C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 6 Feb 2024
Repayment History
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