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Home > England & Wales Companies > UD (TOTTENHAM LANE) LIMITED
Company Information for

UD (TOTTENHAM LANE) LIMITED

1 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH,
Company Registration Number
09825437
Private Limited Company
Active

Company Overview

About Ud (tottenham Lane) Ltd
UD (TOTTENHAM LANE) LIMITED was founded on 2015-10-15 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Ud (tottenham Lane) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UD (TOTTENHAM LANE) LIMITED
 
Legal Registered Office
1 THE BRIARS
WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
 
Filing Information
Company Number 09825437
Company ID Number 09825437
Date formed 2015-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230879888  
Last Datalog update: 2025-02-05 14:43:34
Primary Source:Companies House
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Company Officers of UD (TOTTENHAM LANE) LIMITED

Current Directors
Officer Role Date Appointed
HEELAN ASSOCIATES LTD
 Company Secretary 2015-10-15
ANDREW CHARLES BYGRAVE
 Director 2015-10-15
DEREK PETER GOWANS
 Director 2015-10-15
YULIA ROMANENKOVA
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA KOLONCHINA
 Director 2016-02-11 2016-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEELAN ASSOCIATES LTD THE CODE ROCKER LTD Company Secretary 2018-03-31 CURRENT 2015-08-03 Active
HEELAN ASSOCIATES LTD M CHAPMAN PLASTERING LTD Company Secretary 2017-06-14 CURRENT 2017-06-07 Active
HEELAN ASSOCIATES LTD VIVID PSYCHOLOGY LTD Company Secretary 2017-01-19 CURRENT 2016-03-29 Active
HEELAN ASSOCIATES LTD PER AVIATION LTD Company Secretary 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD KEYS ELECTRICAL LTD Company Secretary 2016-12-13 CURRENT 2011-12-14 Active
HEELAN ASSOCIATES LTD WESSEX FLUID POWER (UK) LIMITED Company Secretary 2016-12-13 CURRENT 2005-12-20 Active
HEELAN ASSOCIATES LTD CLOBEK LIMITED Company Secretary 2016-11-28 CURRENT 2013-09-06 Dissolved 2018-02-13
HEELAN ASSOCIATES LTD AMBRO BUILDING SERVICES LIMITED Company Secretary 2016-11-25 CURRENT 2004-11-23 Active
HEELAN ASSOCIATES LTD ADVANCED CONTROL SYSTEMS (UK) LTD Company Secretary 2016-11-02 CURRENT 1999-11-02 Active
HEELAN ASSOCIATES LTD THE FOX & HOUNDS PUBLIC HOUSE LTD Company Secretary 2016-10-26 CURRENT 2010-10-25 Liquidation
HEELAN ASSOCIATES LTD IDM&A LIMITED Company Secretary 2016-10-06 CURRENT 2016-09-30 Active
HEELAN ASSOCIATES LTD CARWORX PORTSMOUTH LTD Company Secretary 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD CORNER HOUSE (WIDLEY) LTD Company Secretary 2016-09-22 CURRENT 2003-09-22 Active
HEELAN ASSOCIATES LTD SPEEDY WINDSCREENS CUSTOM CONVERSIONS LTD Company Secretary 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD S & W WHITE CONSULTANCY LTD Company Secretary 2016-09-10 CURRENT 2002-09-10 Dissolved 2018-05-22
HEELAN ASSOCIATES LTD HAIR CAFE (PORTSMOUTH) LIMITED Company Secretary 2016-08-16 CURRENT 2007-08-14 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD UD (STAINES ROAD) LTD Company Secretary 2016-08-04 CURRENT 2016-07-01 Active
HEELAN ASSOCIATES LTD HRC SOURCING LTD Company Secretary 2016-07-25 CURRENT 2014-07-24 Active
HEELAN ASSOCIATES LTD VENETI (MAN-CO) LTD Company Secretary 2016-07-04 CURRENT 2016-07-01 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD BORTHWICK HOUSE RTM COMPANY LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD ARC VISION LTD Company Secretary 2016-06-06 CURRENT 2010-06-03 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD BRITISH & COLONIAL STAMPS LTD Company Secretary 2016-05-30 CURRENT 2011-05-12 Active
HEELAN ASSOCIATES LTD RADIANCE BEAUTY SALON LTD Company Secretary 2016-05-30 CURRENT 2010-05-26 Active
HEELAN ASSOCIATES LTD MY RETRO COMPUTER LTD Company Secretary 2016-05-09 CURRENT 2014-05-07 Active
HEELAN ASSOCIATES LTD CORUM CONSULTING LIMITED Company Secretary 2016-04-06 CURRENT 2012-07-06 Liquidation
HEELAN ASSOCIATES LTD UPCH LIMITED Company Secretary 2016-03-26 CURRENT 2015-09-08 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD NEW QUARTER (POOLE) LTD Company Secretary 2016-02-05 CURRENT 2015-08-14 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD P.R.D ELECTRICAL LTD Company Secretary 2015-10-28 CURRENT 2015-10-28 Active
HEELAN ASSOCIATES LTD RDI LONDON LIMITED Company Secretary 2015-10-01 CURRENT 2012-06-26 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD HB ELECTRICAL SERVICES LTD Company Secretary 2015-09-23 CURRENT 2014-08-21 Liquidation
HEELAN ASSOCIATES LTD BEAUTY AT HIGHFIELD LTD Company Secretary 2015-07-09 CURRENT 2015-07-09 Active
HEELAN ASSOCIATES LTD LOU'S CARS LTD Company Secretary 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-09-20
HEELAN ASSOCIATES LTD RUBY'S OFF LICENCE STORES LTD Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
HEELAN ASSOCIATES LTD SOUTHERN MACHINERY MOVING LTD Company Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD J & P BURBIDGE LTD Company Secretary 2014-10-28 CURRENT 2014-10-28 Active
HEELAN ASSOCIATES LTD WHITE KNIGHTS EXECUTIVE TRAVEL LTD Company Secretary 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD NEW IMAGE FACILITIES LTD Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
HEELAN ASSOCIATES LTD BOOK56 LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD APICAL ROOFING AND LEADWORKS LTD Company Secretary 2014-02-13 CURRENT 2014-02-13 Active
HEELAN ASSOCIATES LTD A1 TOP FLIGHT TRAVEL LTD Company Secretary 2013-11-15 CURRENT 2012-05-25 Dissolved 2015-10-20
HEELAN ASSOCIATES LTD I-PHARM LTD Company Secretary 2013-09-05 CURRENT 2013-09-05 Active
HEELAN ASSOCIATES LTD OAKENCROFT LIMITED Company Secretary 2013-08-03 CURRENT 2011-08-03 Active
HEELAN ASSOCIATES LTD JAMSCONES LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Active
HEELAN ASSOCIATES LTD THE SELSEY CLUB LTD Company Secretary 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD PRO ROOFING SOLUTIONS LTD Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
HEELAN ASSOCIATES LTD AUTO COMMUNICATIONS & TRACKING LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active
HEELAN ASSOCIATES LTD ADAM INDUSTRIES LTD Company Secretary 2012-11-28 CURRENT 2012-11-28 Active
HEELAN ASSOCIATES LTD WARD ENGINEERING SUPPORT LTD Company Secretary 2012-07-17 CURRENT 2012-07-17 Dissolved 2016-08-16
HEELAN ASSOCIATES LTD 1 POUND ENTERPRISES LTD Company Secretary 2012-06-29 CURRENT 2012-06-29 Dissolved 2014-02-04
HEELAN ASSOCIATES LTD JRGH ELECTRONIC SERVICES LTD Company Secretary 2012-05-24 CURRENT 2012-05-24 Liquidation
HEELAN ASSOCIATES LTD AJB CONFIG & DATA SOLUTIONS LTD Company Secretary 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD GMP (SPONSORSHIP) LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Active
HEELAN ASSOCIATES LTD DIVERSIFIED TECHNOLOGIES LTD Company Secretary 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD DEVERELL DATA SERVICES LTD Company Secretary 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD JRB CONFIG SOLUTIONS LTD Company Secretary 2012-03-02 CURRENT 2012-03-02 Dissolved 2016-10-04
HEELAN ASSOCIATES LTD SOUTH COAST BODY REPAIRS LIMITED Company Secretary 2009-12-16 CURRENT 2004-04-05 Active
ANDREW CHARLES BYGRAVE CG (INVESCO) LTD Director 2015-06-24 CURRENT 2015-03-18 Active - Proposal to Strike off
DEREK PETER GOWANS VENETI (MAN-CO) LTD Director 2016-07-01 CURRENT 2016-07-01 Dissolved 2016-11-22
DEREK PETER GOWANS VENETI (MAN-CO) LTD Director 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
DEREK PETER GOWANS UPC (STAINES ROAD MAN-CO) LTD Director 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
DEREK PETER GOWANS UD (STAINES ROAD) LTD Director 2016-07-01 CURRENT 2016-07-01 Active
DEREK PETER GOWANS LAND SOUTH EAST LIMITED Director 2016-04-18 CURRENT 2014-06-04 Active - Proposal to Strike off
DEREK PETER GOWANS UPCH LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
DEREK PETER GOWANS NEW QUARTER (POOLE) LTD Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
YULIA ROMANENKOVA THISTLE ADVISORY SERVICES LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
YULIA ROMANENKOVA MAKSATICS LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2024-04-26APPOINTMENT TERMINATED, DIRECTOR DMITRY SOKOLOV
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17SECRETARY'S DETAILS CHNAGED FOR HEELAN ASSOCIATES LTD on 2023-01-01
2022-12-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26AA01Previous accounting period extended from 31/10/21 TO 30/04/22
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY YUDINSTEV
2022-06-13AP01DIRECTOR APPOINTED MR DMITRY SOKOLOV
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098254370003
2019-12-19AP01DIRECTOR APPOINTED MR SERGEY YUDINSTEV
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR YULIA ROMANENKOVA
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-11-05PSC07CESSATION OF N8 PTE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHENISE MARIE WONG YANYI
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM 83 Baker Street Marylebone London W1U 6LG England
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM Hesketh House 43-45 Portman Square London W1H 6HN United Kingdom
2017-08-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13AP01DIRECTOR APPOINTED MISS YULIA ROMANENKOVA
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNA KOLONCHINA
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 600
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-02-23AP04Appointment of Heelan Associates Ltd as company secretary on 2015-10-15
2016-02-23AP01DIRECTOR APPOINTED MS ANNA KOLONCHINA
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 600
2016-02-22SH0111/02/16 STATEMENT OF CAPITAL GBP 600
2016-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-22RES01ADOPT ARTICLES 22/02/16
2016-02-11RES01ADOPT ARTICLES 11/02/16
2016-02-11RES13CONFLICT OF INTEREST 23/12/2015
2016-02-11SH0123/12/15 STATEMENT OF CAPITAL GBP 300
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 098254370001
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 098254370002
2015-11-02AP01DIRECTOR APPOINTED MR ANDREW CHARLES BYGRAVE
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to UD (TOTTENHAM LANE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UD (TOTTENHAM LANE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UD (TOTTENHAM LANE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UD (TOTTENHAM LANE) LIMITED

Intangible Assets
Patents
We have not found any records of UD (TOTTENHAM LANE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UD (TOTTENHAM LANE) LIMITED
Trademarks
We have not found any records of UD (TOTTENHAM LANE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UD (TOTTENHAM LANE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as UD (TOTTENHAM LANE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UD (TOTTENHAM LANE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UD (TOTTENHAM LANE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UD (TOTTENHAM LANE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO7 7YH