28/29 Ladbroke Gardens Management Limited

Company Registration Number: 01743473

Company registered in England and Wales

Approximate Location Map
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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.
28/29 Ladbroke Gardens Management Limited is a Private Company Limited by Shares first registered on 29 July 1983. Its current registered address is in London.

Registered Address

17 CROMWELL GROVE
LONDON
W6 7RQ

There are 31 companies currently registered at this postcode, including this one.

All companies at W6 7RQ

Registration Data

Company Number

01743473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £1£1£3,245£0£0£1
Current Assets £3,244£3,244£0£0£0£3,244
of which Cash £0£0£0£0£0£0
Total Assets £3,245£3,245£3,245£0£0£3,245
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,244£3,244£0£0£0£3,244
Total Net Worth £3,245£3,245£3,245£0£0£3,245

Previous Names

No previous names

Company Officers

  • BEARD, Christopher Paul

    Secretary

     

    29 Ladbroke Gardens
    London
    W11 2PY

  • LEUNG, Wai Yu

    Secretary

    Appointed on 8 April 2013

     

    17
    Cromwell Grove
    London
    W6 7RQ

  • BEARD, Christopher Paul

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    29 Ladbroke Gardens
    London
    W11 2PY

  • SACHER, Rosalind Eleanor

    Director

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: None

    Month of birth: January 1958

    28
    Ladbroke Gardens
    London
    W11 2PY

  • STAINFORTH, Juliet Sarah

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1955

    Flat 2
    29 Ladbroke Gardens
    London
    W11 2PY
    Uk

  • DEAN, Miles Quentin

    Director

    Appointed on 19 December 2003

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1971

    Flat 2 29 Ladbroke Gardens
    London
    W11 2PY

  • DEWAR, Alexander John Edward

    Director

    Appointed on 17 November 2000

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: March 1971

    Flat 2
    29 Ladbroke Gardens
    London
    W11 2PY

  • HUGHES, Andrew William

    Director

    Appointed on 8 August 1991

    Resigned on 19 October 2000

    Nationality: British

    Occupation: Stock Broker

    Month of birth: July 1962

    29 Ladbroke Gardens
    London
    W11 2PY

  • PERCIVAL, Catherine Sarvis

    Director

    Resigned on 12 July 1991

    Nationality: British

    Occupation: Marketing

    28-29 Ladbroke Gardens
    London
    W11 2PY

  • VAYSSE, Jacques Denis

    Director

    Resigned on 1 August 1997

    Nationality: French

    Occupation: Mergers & Acquisitions

    Month of birth: March 1960

    28-29 Ladbroke Gardens
    London
    W11 2PY

  • VERHAEGHE DE NAEYER, Priscilla Mary

    Director

    Appointed on 1 September 1998

    Resigned on 9 September 2002

    Nationality: Belgian

    Occupation: Director

    Month of birth: August 1948

    28 Ladbroke Gardens
    London
    W11 2PY

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2TLD. Transaction: MzE1ODY5Mjg1NGFkaXF6a2N4.

  2. 14 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X5709C3M. Transaction: MzE0ODUzNzg5OWFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKOHJK. Transaction: MzEyOTgwNDE1NWFkaXF6a2N4.

  4. 29 May 2015 Appointment of Juliet Sarah Stainforth as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: A47R437T. Transaction: MzEyMzgxMjQyMGFkaXF6a2N4.

  5. 16 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47JZP1V. Transaction: MzEyMzI3MTA0MWFkaXF6a2N4.

  6. 2 October 2014 Termination of appointment of Miles Quentin Dean as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3HNW2C1. Transaction: MzEwODcwNjc3MGFkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EMOVNV. Transaction: MzEwNTgzMDkwNWFkaXF6a2N4.

  8. 16 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3800RH6. Transaction: MzEwMDE4Nzg3OGFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSGLT. Transaction: MzA4NTkyNjQ3NGFkaXF6a2N4.

  10. 17 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28LQ1GY. Transaction: MzA3ODE3MTA0MGFkaXF6a2N4.

  11. 11 April 2013 Appointment of Ms Wai Yu Leung as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2637M0Q. Transaction: MzA3NjEwNzE5NWFkaXF6a2N4.

  12. 20 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPEDPU. Transaction: MzA2NDQzMTc2OWFkaXF6a2N4.

  13. 30 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0U3OX. Transaction: MzA1ODM1NDgwM2FkaXF6a2N4.

  14. 18 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XNM6NU81. Transaction: MzAzNzM3NTYwN2FkaXF6a2N4.

  15. 19 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMVV6TCX. Transaction: MzAzNTgzNTY5NmFkaXF6a2N4.

  16. 3 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXOD4M20. Transaction: MzAyMDY5MDkwMGFkaXF6a2N4.

  17. 8 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XKCL9KOV. Transaction: MzAxNzE0NTM5MWFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Miles Quentin Dean on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XKCL8KOU. Transaction: MzAxNzE0MzE5MGFkaXF6a2N4.

  19. 15 October 2009 Registered office address changed from 20 Courtland Drive Chigwell Essex IG7 6PW on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: P0O2PE3L. Transaction: MzAwMDgxNzU0OGFkaXF6a2N4.

  20. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0ODFE3M. Transaction: MzAwMDgxNzQ5NGFkaXF6a2N4.

  21. 6 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBI1W9MI. Transaction: MjAzMjM1MDI1M2FkaXF6a2N4.

  22. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP1WW4FB. Transaction: MjAxNzE0ODQyNmFkaXF6a2N4.

  23. 12 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZ25ZNO. Transaction: MjAwNTE5MTIzMGFkaXF6a2N4.

  24. 1 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4ODU3N2FkaXF6a2N4.

  25. 15 May 2007 Return made up to 18/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEyMDYxNGFkaXF6a2N4.

  26. 1 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI3NjkxMGFkaXF6a2N4.

  27. 18 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAzNTMwNWFkaXF6a2N4.

  28. 8 November 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODg2MjAwMWFkaXF6a2N4.

  29. 6 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5NzE2NmFkaXF6a2N4.

  30. 1 September 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzA1MTQ3OWFkaXF6a2N4.

  31. 8 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg1NzE3MWFkaXF6a2N4.

  32. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODAwMjg4N2FkaXF6a2N4.

  33. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzczMDc5N2FkaXF6a2N4.

  34. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEzMzg0M2FkaXF6a2N4.

  35. 26 July 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTMxMjMxMWFkaXF6a2N4.

  36. 2 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc3NzI3NWFkaXF6a2N4.

  37. 2 November 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDk3OTc2MmFkaXF6a2N4.

  38. 18 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU1MTkzMmFkaXF6a2N4.

  39. 2 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgxNDAxMGFkaXF6a2N4.

  40. 30 October 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTA1NTIwMGFkaXF6a2N4.

  41. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzE0NjQ1MWFkaXF6a2N4.

  42. 21 May 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyMjA0N2FkaXF6a2N4.

  43. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM5NjI2MGFkaXF6a2N4.

  44. 13 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDM2NjM1OGFkaXF6a2N4.

  45. 5 May 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcxOTIzOGFkaXF6a2N4.

  46. 7 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjI0OTQ1MWFkaXF6a2N4.

  47. 9 May 1999 Return made up to 18/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg3NjQ5OWFkaXF6a2N4.

  48. 27 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2Nzg2NGFkaXF6a2N4.

  49. 14 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMjkzNzQyNGFkaXF6a2N4.

  50. 6 May 1998 Return made up to 18/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxNDk2MGFkaXF6a2N4.

  51. 7 April 1998 Ad 02/03/98--------- £ si [email protected]=4 £ ic 6/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDExMjA2N2FkaXF6a2N4.

  52. 11 September 1997 Accounts made up to 31 December 1996

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NTg0NTAyNWFkaXF6a2N4.

  53. 11 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAyNjAyODQ2OGFkaXF6a2N4.

  54. 23 June 1997 Return made up to 18/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk3NTY2NmFkaXF6a2N4.

  55. 27 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNDIwMTk3NGFkaXF6a2N4.

  56. 13 May 1996 Return made up to 18/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ4MDkyOGFkaXF6a2N4.

  57. 19 October 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMjkwOTY3OWFkaXF6a2N4.

  58. 17 May 1995 Return made up to 18/04/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY5NDgwOWFkaXF6a2N4.

  59. 17 October 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMTk1MDY4NmFkaXF6a2N4.

  60. 7 June 1994 Return made up to 18/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Njg3MjI1MmFkaXF6a2N4.

  61. 26 May 1993 Return made up to 18/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzMzODE2MmFkaXF6a2N4.

  62. 18 May 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NjIzNjI1MmFkaXF6a2N4.

  63. 7 May 1992 Return made up to 18/04/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzM0MDk1MmFkaXF6a2N4.

  64. 28 April 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4OTAxNTI5M2FkaXF6a2N4.

  65. 2 September 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNjA4MDEzM2FkaXF6a2N4.

  66. 20 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTc0MTczM2FkaXF6a2N4.

  67. 15 August 1991 Return made up to 18/04/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NDM0MzcxMWFkaXF6a2N4.

  68. 29 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTYyNTc0NGFkaXF6a2N4.

  69. 9 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTgwNDIzOWFkaXF6a2N4.

  70. 9 October 1990 Return made up to 26/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjg0MzQ0N2FkaXF6a2N4.

  71. 30 August 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NDU1MDY4OWFkaXF6a2N4.

  72. 24 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzUzNzk3OGFkaXF6a2N4.

  73. 31 January 1990 Return made up to 18/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDc0NjE2OGFkaXF6a2N4.

  74. 16 January 1990 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3MTQwMjkxOGFkaXF6a2N4.

  75. 18 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjYyMjM3N2FkaXF6a2N4.

  76. 27 April 1989 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2Mzc0NTY0MGFkaXF6a2N4.

  77. 27 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzg2MDgyMmFkaXF6a2N4.

  78. 27 April 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODAyMjUyMGFkaXF6a2N4.

  79. 23 May 1988 Return made up to 20/10/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0NzczMjY1MGFkaXF6a2N4.

  80. 12 May 1988 Registered office changed on 12/05/88 from: 24 weymouth street london W1N 3FA

    Category: Address. Type: 287. Transaction: MDEyOTcxODY3NmFkaXF6a2N4.

  81. 5 May 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTk3MTgzOWFkaXF6a2N4.

  82. 17 December 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNzY2ODcyNmFkaXF6a2N4.

  83. 8 January 1987 Return made up to 16/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDYyNjI2NWFkaXF6a2N4.

  84. 19 December 1986 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzOTYyODYwM2FkaXF6a2N4.

  85. 12 December 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTIxNjg5M2FkaXF6a2N4.

  86. 2 December 1986 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwMTYyNDY3MWFkaXF6a2N4.

  87. 2 December 1986 Return made up to 02/01/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDExNjE2MWFkaXF6a2N4.

  88. 2 December 1986 Return made up to 02/01/85; full list of members

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

  89. 2 December 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjMzNDE1N2FkaXF6a2N4.

  90. 2 December 1986 Return made up to 31/12/85; full list of members

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

  91. 2 December 1986 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MjY4MDA0N2FkaXF6a2N4.

  92. 24 November 1986 Accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA5MTU3MzIyMGFkaXF6a2N4.

  93. 24 November 1986 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzIxMTQzNmFkaXF6a2N4.

  94. 24 November 1986 Registered office changed on 24/11/86 from: 211 piccadilly london W1A 4SA

    Category: Address. Type: 287. Transaction: MDA2NjQ1MzAwMGFkaXF6a2N4.

  95. 4 November 1986 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDEyNzM5ODczNGFkaXF6a2N4.

  96. 25 March 1986 Dissolution

    Category: Dissolution. Type: AC09. Transaction: MDA2NjA4NjA5OGFkaXF6a2N4.

  97. 17 July 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4MTM2MTQxNmFkaXF6a2N4.

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