Airovale Properties Limited

Company Registration Number: 00813760

Company registered in England and Wales

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Airovale Properties Limited is a Private Company Limited by Shares first registered on 24 July 1964. Its current registered address is in London.

Registered Address

5 NORTH END ROAD
GOLDERS GREEN
LONDON
NW11 7RJ

There are 440 companies currently registered at this postcode, including this one.

All companies at NW11 7RJ

Registration Data

Company Number

00813760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

4 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

4 October 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

13 in total
13 outstanding

Financial Summary

20162015201420132011201020092008
Fixed Assets £594,281£502,101£499,648£457,473£454,988£441,447£421,914£419,398
Current Assets £172,448£234,154£217,785£215,316£169,400£137,751£134,586£98,339
of which Cash £152,448£195,250£196,881£195,316£169,400£136,772£133,607£96,381
Total Assets £766,729£736,255£717,433£672,789£624,388£579,198£556,500£517,737
Current Liabilities £102,690£102,734£106,342£89,008£76,250£78,229£81,518£71,729
Net Current Assets £69,758£131,420£111,443£126,308£93,150£59,522£53,068£26,610
Total Net Worth £664,039£633,521£611,091£583,781£548,138£500,969£474,982£446,008

Previous Names

No previous names

Company Officers

  • GUTTMAN, Ephraim

    Secretary

    Appointed on 12 May 2005

     

    25
    Knightland Road
    London
    E5 9HR
    United Kingdom

  • KRAUSZ, Israel

    Director

    Appointed on 2 March 2017

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: March 1967

    5 North End Road
    Golders Green
    London
    NW11 7RJ

  • GUTTMAN, Toni

    Secretary

    Resigned on 23 February 2017

    Nationality: Hungarian

    18 Jessam Avenue
    London
    E5 9DU

  • GUTTMAN, Jacob

    Director

    Resigned on 2 May 2005

    Nationality: Stateless

    Occupation: Company Director

    Month of birth: February 1931

    18 Jessam Avenue
    London
    E5 9DU

  • GUTTMAN, Toni

    Director

    Appointed on 1 January 2003

    Resigned on 23 February 2017

    Nationality: Hungarian

    Occupation: None

    Month of birth: November 1930

    18 Jessam Avenue
    London
    E5 9DU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6590QMB. Transaction: MzE3NDU4Mjc2OWFkaXF6a2N4.

  2. 26 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X656DS5K. Transaction: MzE3NDQ3OTc1MGFkaXF6a2N4.

  3. 26 April 2017 Termination of appointment of Toni Guttman as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: TM01. Barcode: X656B54B. Transaction: MzE3NDQ1MzUzMmFkaXF6a2N4.

  4. 26 April 2017 Termination of appointment of Toni Guttman as a secretary on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: TM02. Barcode: X656B3JF. Transaction: MzE3NDQ1MzEwN2FkaXF6a2N4.

  5. 2 March 2017 Appointment of Mr Israel Krausz as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: AP01. Barcode: X61DNBZ7. Transaction: MzE3MDI0NDAyN2FkaXF6a2N4.

  6. 26 December 2016 Previous accounting period shortened from 5 January 2016 to 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Accounts. Type: AA01. Barcode: X5MNT8BD. Transaction: MzE2NTMwNTgwOGFkaXF6a2N4.

  7. 29 September 2016 Previous accounting period shortened from 6 January 2016 to 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Accounts. Type: AA01. Barcode: X5GJ9D3S. Transaction: MzE1ODU3MzA0M2FkaXF6a2N4.

  8. 20 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzEzNjM5N2FkaXF6a2N4.

  9. 19 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjUyNTk0OWFkaXF6a2N4.

  10. 18 July 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X5BII33K. Transaction: MzE1MzEzNjIxNmFkaXF6a2N4.

  11. 16 May 2016 Previous accounting period extended from 26 December 2015 to 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Accounts. Type: AA01. Barcode: X572Y0ZM. Transaction: MzE0ODYzMjMxOWFkaXF6a2N4.

  12. 24 February 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X51ECCGI. Transaction: MzE0MjYzNjU1MGFkaXF6a2N4.

  13. 22 December 2015 Previous accounting period shortened from 27 December 2014 to 26 December 2014 [View PDF]

    Action Date: 26 December 2014. Category: Accounts. Type: AA01. Barcode: X4MRZ7ZU. Transaction: MzEzODEyMzYxNWFkaXF6a2N4.

  14. 22 September 2015 Previous accounting period shortened from 28 December 2014 to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA01. Barcode: X4GG50ZS. Transaction: MzEzMTQyNDE2OWFkaXF6a2N4.

  15. 20 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47RV5VF. Transaction: MzEyMzUzODc0MmFkaXF6a2N4.

  16. 6 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFZ8G. Transaction: MzA5OTQ3ODQyM2FkaXF6a2N4.

  17. 25 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36JZOB4. Transaction: MzA5ODgyMDAzMmFkaXF6a2N4.

  18. 13 December 2013 Previous accounting period shortened from 29 December 2012 to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA01. Barcode: X2N4P2HS. Transaction: MzA5MDY2MTQzNWFkaXF6a2N4.

  19. 16 September 2013 Previous accounting period shortened from 30 December 2012 to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA01. Barcode: X2H04JUQ. Transaction: MzA4NTEwNTAxNWFkaXF6a2N4.

  20. 13 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28B9F9J. Transaction: MzA3Nzg3ODg5NmFkaXF6a2N4.

  21. 7 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1N9S743. Transaction: MzA2OTAwMDMzMWFkaXF6a2N4.

  22. 25 September 2012 Previous accounting period shortened from 31 December 2011 to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA01. Barcode: X1I6FAZ7. Transaction: MzA2NDcxMDE4M2FkaXF6a2N4.

  23. 21 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X19DOFK3. Transaction: MzA1NzgxMzUzNmFkaXF6a2N4.

  24. 21 May 2012 Secretary's details changed for Ephraim Guttman on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH03. Barcode: X19DOFJV. Transaction: MzA1NzgxMzM5OGFkaXF6a2N4.

  25. 10 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XKIX5U0V. Transaction: MzAzNjkzOTA2M2FkaXF6a2N4.

  26. 10 May 2011 Secretary's details changed for Ephraim Guttman on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XKIX4U0U. Transaction: MzAzNjkzMjkwMmFkaXF6a2N4.

  27. 1 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L8Q7HSVU. Transaction: MzAzNDg5Mzg5OGFkaXF6a2N4.

  28. 10 June 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: X8L6HKQN. Transaction: MzAxNzM0Mjk3NWFkaXF6a2N4.

  29. 10 June 2010 Director's details changed for Mrs Toni Guttman on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X8L6GKQM. Transaction: MzAxNzM0MTQ2MGFkaXF6a2N4.

  30. 7 June 2010 Annual return made up to 19 April 2009 with full list of shareholders [View PDF]

    Action Date: 19 April 2009. Category: Annual return. Type: AR01. Barcode: XJL3KKNV. Transaction: MzAxNzAzMjc3NWFkaXF6a2N4.

  31. 3 June 2010 Annual return made up to 19 April 2008 with full list of shareholders [View PDF]

    Action Date: 19 April 2008. Category: Annual return. Type: AR01. Barcode: XHXV1KJA. Transaction: MzAxNjg1NDEwNGFkaXF6a2N4.

  32. 1 June 2010 Annual return made up to 19 April 2007 with full list of shareholders [View PDF]

    Action Date: 19 April 2007. Category: Annual return. Type: AR01. Barcode: XGSLJKHA. Transaction: MzAxNjY3OTY5M2FkaXF6a2N4.

  33. 1 June 2010 Annual return made up to 19 April 2006 with full list of shareholders [View PDF]

    Action Date: 19 April 2006. Category: Annual return. Type: AR01. Barcode: XGOWEKHC. Transaction: MzAxNjY3MDQxOWFkaXF6a2N4.

  34. 28 May 2010 Termination of appointment of Jacob Guttman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZRVZKDE. Transaction: MzAxNjU1MzYxNmFkaXF6a2N4.

  35. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LOP8FJY2. Transaction: MzAxNTc0Mzg5MmFkaXF6a2N4.

  36. 22 January 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAwNzYzMzE5M2FkaXF6a2N4.

  37. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTE1MTQzMGFkaXF6a2N4.

  38. 5 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAMTY6YC. Transaction: MjAyNTA5MDkxOGFkaXF6a2N4.

  39. 2 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTgzMzIyOWFkaXF6a2N4.

  40. 8 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTkyMzYyMmFkaXF6a2N4.

  41. 20 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjAwNDA5NGFkaXF6a2N4.

  42. 13 January 2006 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI3ODgyN2FkaXF6a2N4.

  43. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAzMTc4N2FkaXF6a2N4.

  44. 4 August 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTgyNTc3NmFkaXF6a2N4.

  45. 4 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjMxNDY1MmFkaXF6a2N4.

  46. 20 May 2004 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEwNDM0OWFkaXF6a2N4.

  47. 18 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwMTM0OWFkaXF6a2N4.

  48. 18 May 2004 Ad 15/01/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTYyMjA3MGFkaXF6a2N4.

  49. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM0MjM2MmFkaXF6a2N4.

  50. 5 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg2NDQ0NWFkaXF6a2N4.

  51. 3 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzQwNzA3MGFkaXF6a2N4.

  52. 13 June 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE3MTAwNGFkaXF6a2N4.

  53. 2 February 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjM2NjU0MGFkaXF6a2N4.

  54. 18 July 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkxNzIxM2FkaXF6a2N4.

  55. 29 December 2000 Amended accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDE0MTg4NTMwNGFkaXF6a2N4.

  56. 17 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTAxMTcyNGFkaXF6a2N4.

  57. 27 June 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE1MTU2MGFkaXF6a2N4.

  58. 15 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODg1NzY1MWFkaXF6a2N4.

  59. 7 June 1999 Return made up to 19/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5MjE5NmFkaXF6a2N4.

  60. 2 March 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTgzNjA4NWFkaXF6a2N4.

  61. 16 June 1998 Return made up to 19/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwNzMzNmFkaXF6a2N4.

  62. 26 March 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NDk0NTgxMmFkaXF6a2N4.

  63. 11 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNjU3NzQzNGFkaXF6a2N4.

  64. 12 May 1997 Return made up to 19/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk3MTk4N2FkaXF6a2N4.

  65. 4 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyODg3ODE3M2FkaXF6a2N4.

  66. 22 May 1996 Return made up to 19/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEzMDg1NGFkaXF6a2N4.

  67. 4 January 1996 Return made up to 19/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcxMjA5OGFkaXF6a2N4.

  68. 20 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MTU4MjE2OGFkaXF6a2N4.

  69. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMDQwNjE0MmFkaXF6a2N4.

  70. 12 June 1994 Return made up to 19/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxMDczNGFkaXF6a2N4.

  71. 18 January 1994 Registered office changed on 18/01/94 from: 18 jessam ave london E5 9DU

    Category: Address. Type: 287. Transaction: MDExMjk4MTIwM2FkaXF6a2N4.

  72. 10 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNDk5NjAyN2FkaXF6a2N4.

  73. 7 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2ODc3Mjk4N2FkaXF6a2N4.

  74. 5 January 1993 Return made up to 19/04/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNTM2NjIxOGFkaXF6a2N4.

  75. 6 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNTUzNTIyMmFkaXF6a2N4.

  76. 2 July 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzNzg0MjYyOWFkaXF6a2N4.

  77. 27 January 1992 Return made up to 19/04/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMzI4OTQ0M2FkaXF6a2N4.

  78. 14 June 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNzU1NzA3MGFkaXF6a2N4.

  79. 14 June 1991 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMTcxODY5N2FkaXF6a2N4.

  80. 14 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjUxNDE1NWFkaXF6a2N4.

  81. 7 June 1990 Return made up to 19/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDg3MDU2OWFkaXF6a2N4.

  82. 6 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3OTkwNTExN2FkaXF6a2N4.

  83. 12 December 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2MjE2OTEzM2FkaXF6a2N4.

  84. 28 November 1989 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0OTAzMTI5OWFkaXF6a2N4.

  85. 28 November 1989 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2MDY4MTA3NWFkaXF6a2N4.

  86. 28 November 1989 Return made up to 29/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTQxNjEyNGFkaXF6a2N4.

  87. 28 November 1989 Return made up to 29/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: Nzk0MTYxMjRhZGlxemtjeA.

  88. 28 November 1989 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDg1Mjc0NGFkaXF6a2N4.

  89. 28 November 1989 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: NDA4NTI3NDRhZGlxemtjeA.

  90. 20 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjM3OTk3M2FkaXF6a2N4.

  91. 19 September 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzg5ODk1MWFkaXF6a2N4.

  92. 19 September 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MzY3OTg5M2FkaXF6a2N4.

  93. 8 October 1964 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk1ODk5N2FkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:41:08 +0100