BOLEYN HEIGHTS LTD

Key Data

Status

Active

Company No.

12347976

Incorporation date

04/12/2019

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2019)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

01/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

17/10/2025

Change of details for Mr Shahid Naeem as a person with significant control on 2022-06-20

View PDF (2 pages)

17/10/2025

Change of details for Mrs Shaffia Naeem as a person with significant control on 2022-06-20

View PDF (2 pages)

03/10/2025

Change of details for Mrs Shaffia Naeem as a person with significant control on 2022-09-05

View PDF (2 pages)

03/10/2025

Change of details for Mr Shahid Naeem as a person with significant control on 2022-09-05

View PDF (2 pages)

02/10/2025

Cessation of Adil Naeem as a person with significant control on 2022-09-05

View PDF (1 pages)

18/09/2025

Satisfaction of charge 123479760001 in full

View PDF (1 pages)

18/09/2025

Satisfaction of charge 123479760002 in full

View PDF (1 pages)

15/09/2025

Registration of charge 123479760003, created on 2025-09-12

View PDF (15 pages)

15/09/2025

Registration of charge 123479760004, created on 2025-09-12

View PDF (20 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

05/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

12/06/2024

Change of details for Mr Adil Naeem as a person with significant control on 2024-06-12

View PDF (2 pages)

12/06/2024

Change of details for Mrs Shaffia Naeem as a person with significant control on 2024-06-12

View PDF (2 pages)

12/06/2024

Change of details for Mr Shahid Naeem as a person with significant control on 2024-06-12

View PDF (2 pages)

12/06/2024

Director's details changed for Mr Adil Naeem on 2024-06-12

View PDF (2 pages)

12/06/2024

Director's details changed for Mrs Shaffia Naeem on 2024-06-12

View PDF (2 pages)

12/06/2024

Director's details changed for Mr Shahid Naeem on 2024-06-12

View PDF (2 pages)

20/03/2024

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 2024-03-20

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2023-11-18 with updates

View PDF (4 pages)

16/01/2024

Registration of charge 123479760002, created on 2024-01-12

View PDF (8 pages)

29/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

10/01/2023

Statement of capital following an allotment of shares on 2022-06-24

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

07/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

12/07/2022

Resolutions

View PDF (5 pages)

30/06/2022

Registration of charge 123479760001, created on 2022-06-24

View PDF (35 pages)

30/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

31/08/2021

Current accounting period shortened from 2020-12-31 to 2019-12-31

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

04/12/2019

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£261,661.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
273.00
-
0.00
-
-

2022
0
6.81M
-
0.00
261.66K
-

2022
0
6.81M
-
0.00
261.66K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.81M £2.49M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

261.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Naeem, Shahid	Director	04/12/2019 - Present	6
Naeem, Shaffia	Director	04/12/2019 - Present	3
Naeem, Adil	Director	04/12/2019 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOLEYN HEIGHTS LTD

BOLEYN HEIGHTS LTD is an(a) Active company incorporated on 04/12/2019 with the registered office located at C/O Pearlman Rose Jack Dash House, 2 Lawn House Close, London E14 9YQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLEYN HEIGHTS LTD?

BOLEYN HEIGHTS LTD is currently Active. It was registered on 04/12/2019 .

Where is BOLEYN HEIGHTS LTD located?

BOLEYN HEIGHTS LTD is registered at C/O Pearlman Rose Jack Dash House, 2 Lawn House Close, London E14 9YQ.

What does BOLEYN HEIGHTS LTD do?

BOLEYN HEIGHTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOLEYN HEIGHTS LTD?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2024-12-31.