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BOLEYN HEIGHTS LTD

Active
12347976·incorporated 2019-12-04

BOLEYN HEIGHTS LTD is an active UK private limited company, incorporated on 4 December 2019 at Companies House (number 12347976; OpenRegistry canonical ID GB-12347976-boleyn-heights-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-04
Registered Address
C/O PEARLMAN ROSE JACK DASH HOUSE, 2 LAWN HOUSE CLOSE, LONDON, E14 9YQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BOLEYN HEIGHTS LTD

Filings

Check filing history of BOLEYN HEIGHTS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BOLEYN HEIGHTS LTD has 2 persons with significant control on file:

  • Mr Shahid Naeem born 1954 resident in United Kingdom, British national. Notified 2019-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Shaffia Naeem born 1962 resident in United Kingdom, British national. Notified 2019-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Adil Naeem born 1984 resident in England, British national. Notified 2019-12-04. Ceased 2022-09-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12347976.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.