17 Callow Street Chelsea Limited

Company Registration Number: 01352076

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Callow Street Chelsea Limited is a Private Company Limited by Shares first registered on 8 February 1978. Its current registered address is in Lymington, Hampshire.

Registered Address

5 BRITANNIA PLACE
STATION STREET
LYMINGTON
HAMPSHIRE
ENGLAND
SO41 3BA

There are 8 companies currently registered at this postcode, including this one.

All companies at SO41 3BA

Registration Data

Company Number

01352076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13£13£0£0£0£13£13
of which Cash £0£0£0£0£0£13£13
Total Assets £13£13£0£0£0£13£13
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £13£13£0£0£0£13£13
Total Net Worth £13£13£0£0£0£13£13

Previous Names

No previous names

Company Officers

  • GARNER, Martyn John

    Director

    Appointed on 4 March 2002

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1945

    22 Pownall Avenue
    Bramhall
    Stockport
    Cheshire
    SK7 2HE

  • HURST, Andrew

    Director

    Appointed on 11 August 1997

     

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1956

    Third Floor Flat 17 Callow Street
    London
    SW3 6BJ

  • EWART, Sally Caroline

    Secretary

    Appointed on 8 October 1993

    Resigned on 2 June 2003

    5 Gledhow Gardens
    London
    SW5 0BL

  • FAULKNER, Susan Elizabeth

    Secretary

    Resigned on 8 October 1993

    17 Callow Street
    London
    SW3 6BJ

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 21 July 2017

    152 Fulham Road
    London
    SW10 9PR

  • FAULKNER, Susan Elizabeth

    Director

    Resigned on 29 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    17 Callow Street
    London
    SW3 6BJ

  • FONTAINE, Laurent Georges Pierre

    Director

    Appointed on 1 September 1995

    Resigned on 14 February 2002

    Nationality: French

    Occupation: Trader

    Month of birth: July 1968

    First Floor Flat
    17 Callow Street
    London
    SW3 6BJ

  • HUDALY, Bernard

    Director

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1930

    Basement Flat
    17 Callow Street
    London
    SW3 6BJ

  • HURST, Bridget Caroline

    Director

    Resigned on 13 November 1996

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1964

    Third Floor Flat
    17 Callow Street
    London
    SW3 6BJ

  • LABUSCHAGNE, Pieter Willem

    Director

    Appointed on 18 April 2002

    Resigned on 9 December 2004

    Nationality: South African British

    Occupation: Dentist

    Month of birth: September 1965

    2nd Floor Flat
    17 Callow Street
    London
    SW3 6BJ

  • TREHEARNE, Edward Grant Piers

    Director

    Resigned on 21 March 2002

    Nationality: British

    Occupation: Broker

    Month of birth: April 1963

    Second Floor Flat
    17 Callow Street
    London
    SW3 6BJ

  • WILSON, Rupert James

    Director

    Appointed on 20 December 1991

    Resigned on 20 June 1995

    Nationality: British

    Occupation: Development Director

    Month of birth: January 1961

    17b Callow Street
    Chelsea
    London
    SW3 6BJ

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EAVKR7. Transaction: MzE4NTA0MDQ5NmFkaXF6a2N4.

  2. 21 July 2017 Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Officers. Type: TM02. Barcode: X6B48KXM. Transaction: MzE4MTExMjU0NmFkaXF6a2N4.

  3. 21 July 2017 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 5 Britannia Place Station Street Lymington Hampshire SO41 3BA on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Address. Type: AD01. Barcode: X6B48EIH. Transaction: MzE4MTExMjM5MmFkaXF6a2N4.

  4. 16 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHKKB. Transaction: MzE2NDYxMjA4N2FkaXF6a2N4.

  5. 7 December 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5LC7SK0. Transaction: MzE2Mzc4Mjk2OGFkaXF6a2N4.

  6. 9 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58F94RD. Transaction: MzE1MDI0NzA2MmFkaXF6a2N4.

  7. 6 June 2016 Termination of appointment of Bernard Hudaly as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X58LPD4I. Transaction: MzE1MDEzMzQ5M2FkaXF6a2N4.

  8. 18 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHFZ37. Transaction: MzEzNzg3MDQyOGFkaXF6a2N4.

  9. 28 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E5KYZN. Transaction: MzEyOTY0MTIyMWFkaXF6a2N4.

  10. 4 March 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X42HGBW8. Transaction: MzExODU0NDQ2OGFkaXF6a2N4.

  11. 23 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38FNSTD. Transaction: MzEwMDUxOTc1MGFkaXF6a2N4.

  12. 13 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4PKO8. Transaction: MzA5MDY2NzA1N2FkaXF6a2N4.

  13. 15 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EPU7RF. Transaction: MzA4MzM1MzM3M2FkaXF6a2N4.

  14. 19 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SVN6. Transaction: MzA2OTY0OTA1MWFkaXF6a2N4.

  15. 27 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13DGZ1F. Transaction: MzA1MzE2MjY0NWFkaXF6a2N4.

  16. 14 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5FUJS. Transaction: MzA0OTAxMDA3OGFkaXF6a2N4.

  17. 11 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZGRZSBI. Transaction: MzAzMzY1ODU3M2FkaXF6a2N4.

  18. 5 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XDTN2QJ1. Transaction: MzAyOTc5MTQ4MmFkaXF6a2N4.

  19. 22 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1H4JLRR. Transaction: MzAyMDAxNDEwMWFkaXF6a2N4.

  20. 13 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XHGF3GLD. Transaction: MzAwNjkyNjgyN2FkaXF6a2N4.

  21. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XE9GTFOW. Transaction: MzAwNDczMTg1OGFkaXF6a2N4.

  22. 24 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP8G0BSQ. Transaction: MjAzNzgxNzM4OWFkaXF6a2N4.

  23. 27 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADYU86JC. Transaction: MjAyNDMzODgxN2FkaXF6a2N4.

  24. 21 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV0A8YZK. Transaction: MjAwMzczNzE4OGFkaXF6a2N4.

  25. 14 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1MTQwM2FkaXF6a2N4.

  26. 18 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA3OTY2OWFkaXF6a2N4.

  27. 18 February 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3NjUzMGFkaXF6a2N4.

  28. 29 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYxMDE0OWFkaXF6a2N4.

  29. 3 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjM2OTUwMWFkaXF6a2N4.

  30. 24 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzM1MDc1OGFkaXF6a2N4.

  31. 1 February 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTY5NTg4M2FkaXF6a2N4.

  32. 29 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE2OTM1OWFkaXF6a2N4.

  33. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTc2Njc1OWFkaXF6a2N4.

  34. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcwMTE0MWFkaXF6a2N4.

  35. 21 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODEwMTczOWFkaXF6a2N4.

  36. 6 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzA2NTUyNmFkaXF6a2N4.

  37. 26 July 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDI1MDUyNmFkaXF6a2N4.

  38. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDYyMjU1MmFkaXF6a2N4.

  39. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA0NDk3M2FkaXF6a2N4.

  40. 30 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjYxNTMyN2FkaXF6a2N4.

  41. 2 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY1MDk2N2FkaXF6a2N4.

  42. 23 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTMwMDU0MmFkaXF6a2N4.

  43. 27 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY1MDI1N2FkaXF6a2N4.

  44. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg5MTQzOWFkaXF6a2N4.

  45. 25 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc0MTg4NmFkaXF6a2N4.

  46. 31 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTE0ODY1MmFkaXF6a2N4.

  47. 26 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjkyOTUzMmFkaXF6a2N4.

  48. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU0OTk0OWFkaXF6a2N4.

  49. 22 December 2000 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjY0NjA2OGFkaXF6a2N4.

  50. 22 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzU0NjQwM2FkaXF6a2N4.

  51. 20 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODA1MzA1NWFkaXF6a2N4.

  52. 8 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MTA4NTA4MmFkaXF6a2N4.

  53. 31 December 1998 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTIyMjg1NmFkaXF6a2N4.

  54. 13 May 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNzE4MDAyNGFkaXF6a2N4.

  55. 17 December 1997 Return made up to 10/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzA0MTAzMWFkaXF6a2N4.

  56. 17 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDMzODM3OWFkaXF6a2N4.

  57. 14 August 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5ODU0ODUwOWFkaXF6a2N4.

  58. 14 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgzNTk2NGFkaXF6a2N4.

  59. 27 December 1996 Return made up to 10/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTEyNjg2MmFkaXF6a2N4.

  60. 14 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyODgxMzk3OWFkaXF6a2N4.

  61. 20 December 1995 Return made up to 10/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA2NzMxMzMyNGFkaXF6a2N4.

  62. 5 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTA5NDc3N2FkaXF6a2N4.

  63. 8 August 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMjY1MjgxOGFkaXF6a2N4.

  64. 3 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjY2NzI5M2FkaXF6a2N4.

  65. 8 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDI2NTcyOWFkaXF6a2N4.

  66. 4 January 1995 Return made up to 10/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2MzgzMmFkaXF6a2N4.

  67. 22 July 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2ODc0NTM3OWFkaXF6a2N4.

  68. 22 December 1993 Return made up to 10/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzA4NDI5NWFkaXF6a2N4.

  69. 3 November 1993 Registered office changed on 03/11/93 from: 17 callow street london SW3 6BJ

    Category: Address. Type: 287. Transaction: MDA2MDA3NjU2NGFkaXF6a2N4.

  70. 22 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODk1NTYxOGFkaXF6a2N4.

  71. 12 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NzcyMjY2MmFkaXF6a2N4.

  72. 28 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE0OTMzNWFkaXF6a2N4.

  73. 24 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTkwNzY1NGFkaXF6a2N4.

  74. 14 January 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMzE5MzEyN2FkaXF6a2N4.

  75. 14 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDY5NjU0MWFkaXF6a2N4.

  76. 9 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjQyNzQxMGFkaXF6a2N4.

  77. 22 February 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNDYyMzEyMmFkaXF6a2N4.

  78. 31 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2ODEwNjg3MmFkaXF6a2N4.

  79. 20 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDIzMjIzNGFkaXF6a2N4.

  80. 4 September 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjI1MTQwNGFkaXF6a2N4.

  81. 20 January 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4NDM0MTcyOWFkaXF6a2N4.

  82. 20 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzE1NTc0NGFkaXF6a2N4.

  83. 20 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDg3NTE3NWFkaXF6a2N4.

  84. 31 January 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyMzgxMzcxN2FkaXF6a2N4.

  85. 31 January 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODk1MzYzNGFkaXF6a2N4.

  86. 31 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDYwNzY1OWFkaXF6a2N4.

  87. 19 May 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODY5MjUxN2FkaXF6a2N4.

  88. 28 March 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2NjQwNDI5MGFkaXF6a2N4.

  89. 24 February 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwNDc5NjQyNGFkaXF6a2N4.

  90. 24 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzA0MTQwMGFkaXF6a2N4.

  91. 13 March 1987 Accounts for a dormant company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAwOTIxNTc2MGFkaXF6a2N4.

  92. 13 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjY2NDI3NmFkaXF6a2N4.

  93. 8 February 1978 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE0ODM1MTgxN2FkaXF6a2N4.

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