Albany Homes Limited

Company Registration Number: 01843664

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.
Albany Homes Limited is a Private Company Limited by Shares first registered on 28 August 1984. Its current registered address is in Essex.

Registered Address

37 MANOR ROAD
CHIGWELL
ESSEX
IG7 5PL

There are 4 companies currently registered at this postcode, including this one.

All companies at IG7 5PL

Registration Data

Company Number

01843664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,003,663£1,015,486£1,045,537£1,230,618£1,495,854£2,320,675
of which Cash £386£0£2,191£1,527£1,137£2,254
Total Assets £1,003,663£1,015,486£1,045,537£1,230,618£1,495,854£2,320,675
Current Liabilities £1,361,769£1,140,019£1,130,381£1,334,977£1,497,647£2,507,487
Net Current Assets £-358,106£-124,533£-84,844£-104,359£-1,793£-186,812
Total Net Worth £-356,800£-122,792£-82,523£-100,669£3,128£-180,800

Previous Names

No previous names

Company Officers

  • SELMAN, Lady Tomasina

    Secretary

    Appointed on 4 July 2003

     

    Oakview
    Manor Road
    Chigwell
    Essex
    IG7 5PL

  • SELMAN, Henry, Lord

    Director

    Appointed on 4 July 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1933

    Oakview
    37 Manor Road
    Chigwell
    Essex
    IG7 5PL

  • ANGEL, Barry Ian

    Secretary

    Appointed on 30 November 1994

    Resigned on 4 July 2003

    Nationality: British

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

  • SELMAN OF WHITWOOD, Henry, Lord

    Secretary

    Resigned on 30 November 1994

    Oakview 37 Manor Road
    Chigwell
    Essex
    IG7 5PL

  • ANGEL, Barry Ian

    Director

    Resigned on 4 July 2003

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1957

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

  • PHILLIPS, Maurice John Martin

    Director

    Appointed on 14 December 2010

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1944

    19
    Cavendish Square
    London
    W1A 2AW

  • SELMAN-ANGEL, Simmone

    Director

    Resigned on 4 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

  • TAFEL-SELMAN, Monique

    Director

    Resigned on 24 September 1992

    Nationality: British

    Occupation: Surveyor/Valuer

    Month of birth: November 1967

    34 Hodford Road
    London
    NW11 8NN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIKMPD. Transaction: MzE2NjA1NzU0NGFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52VFM23. Transaction: MzE0NDI3NzkyNmFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X500S9W8. Transaction: MzE0MTI5MjA0MWFkaXF6a2N4.

  4. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4407A7N. Transaction: MzEyMDUwNDYwN2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKEAI. Transaction: MzExNDcxMzc3NmFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346F7TU. Transaction: MzA5NjkzMjc3M2FkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWTSH. Transaction: MzA5MTc5NzExM2FkaXF6a2N4.

  8. 30 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X214K7ZY. Transaction: MzA3MTk2NzYyM2FkaXF6a2N4.

  9. 30 January 2013 Termination of appointment of Maurice Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214K3TV. Transaction: MzA3MTk2NjMxMWFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O23IGI. Transaction: MzA2OTgzNzI3NWFkaXF6a2N4.

  11. 17 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L12SCAOO. Transaction: MzA1MjYzNzYyOWFkaXF6a2N4.

  12. 20 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10X84GI. Transaction: MzA1MTA3NzgyMGFkaXF6a2N4.

  13. 13 June 2011 Appointment of Maurice John Martin Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L6SVFUUH. Transaction: MzAzODcxODE3NWFkaXF6a2N4.

  14. 15 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: X1EUESGS. Transaction: MzAzMzg1NjUwMGFkaXF6a2N4.

  15. 14 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LC2U7QOE. Transaction: MzAzMDQzNDkwNmFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XRVNSH6L. Transaction: MzAwODQ4NTIyMGFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for Lord Henry Selman on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRVNRH6K. Transaction: MzAwODQ4NTAzMGFkaXF6a2N4.

  18. 29 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUK6CFWH. Transaction: MzAwNTc4OTA1OWFkaXF6a2N4.

  19. 30 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTHE6XA. Transaction: MjAyNDU4MTg5OWFkaXF6a2N4.

  20. 17 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LELYL4T0. Transaction: MjAxODE0NTA1NmFkaXF6a2N4.

  21. 27 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMSSXJ2. Transaction: MjAwMDMwOTY2MWFkaXF6a2N4.

  22. 10 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4NTY4MmFkaXF6a2N4.

  23. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYzNTAyNWFkaXF6a2N4.

  24. 24 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5NjcxN2FkaXF6a2N4.

  25. 3 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjAwODI2NmFkaXF6a2N4.

  26. 15 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM0Mzg4OGFkaXF6a2N4.

  27. 4 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ2NjY1MmFkaXF6a2N4.

  28. 15 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTAyOTgzMWFkaXF6a2N4.

  29. 8 September 2005 Registered office changed on 08/09/05 from: 37 manor road chigwell essex IG7 5PL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY2MjI1NmFkaXF6a2N4.

  30. 23 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzODMyMTcwMWFkaXF6a2N4.

  31. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMxOTY4NmFkaXF6a2N4.

  32. 13 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzA2ODM2OGFkaXF6a2N4.

  33. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNzM0OTc2MWFkaXF6a2N4.

  34. 27 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE5NzQwOGFkaXF6a2N4.

  35. 17 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NTE0ODc4NGFkaXF6a2N4.

  36. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM4NTE2NmFkaXF6a2N4.

  37. 16 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQzMTM2NGFkaXF6a2N4.

  38. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc0NjgzOWFkaXF6a2N4.

  39. 18 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE4NDE1NmFkaXF6a2N4.

  40. 19 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMzMzI3MmFkaXF6a2N4.

  41. 23 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzg4NjM5M2FkaXF6a2N4.

  42. 27 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyODkzMmFkaXF6a2N4.

  43. 27 January 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNDY2MDgwNGFkaXF6a2N4.

  44. 6 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM3NzI3OGFkaXF6a2N4.

  45. 11 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NTc4ODc1MWFkaXF6a2N4.

  46. 4 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1OTE5NDc5NGFkaXF6a2N4.

  47. 5 April 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTA4MjE4M2FkaXF6a2N4.

  48. 11 March 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTg1NTEzNGFkaXF6a2N4.

  49. 1 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyOTgxMzQ4M2FkaXF6a2N4.

  50. 23 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjY2ODcxOWFkaXF6a2N4.

  51. 23 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzQxMjgzOGFkaXF6a2N4.

  52. 23 February 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTc0NzI0N2FkaXF6a2N4.

  53. 30 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNjE2NDY5N2FkaXF6a2N4.

  54. 8 July 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0NjY0NDY1NWFkaXF6a2N4.

  55. 19 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU5Nzk4NWFkaXF6a2N4.

  56. 3 January 1997 Registered office changed on 03/01/97 from: 50 sheldon avenue highgate london N6 4ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU5MzAxN2FkaXF6a2N4.

  57. 13 May 1996 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0NjI1MTU1N2FkaXF6a2N4.

  58. 27 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3MzQxMWFkaXF6a2N4.

  59. 21 December 1995 Accounting reference date extended from 31/12 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEzNzAzNDY0OGFkaXF6a2N4.

  60. 1 November 1995 Accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MjIwMTM0OWFkaXF6a2N4.

  61. 11 April 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5MzIxM2FkaXF6a2N4.

  62. 5 January 1995 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NDM2MjE5MWFkaXF6a2N4.

  63. 8 December 1994 Registered office changed on 08/12/94 from: 40 dunstan road london NW11 8AD

    Category: Address. Type: 287. Transaction: MDA3Njg1OTI4M2FkaXF6a2N4.

  64. 8 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTUwMDQ0M2FkaXF6a2N4.

  65. 7 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDU5MjM1OWFkaXF6a2N4.

  66. 7 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDYxODExNmFkaXF6a2N4.

  67. 7 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDQ0ODg1MWFkaXF6a2N4.

  68. 22 September 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNDU0NDgyOGFkaXF6a2N4.

  69. 20 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MTY2MzM0NmFkaXF6a2N4.

  70. 22 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MDQ2OTgxOGFkaXF6a2N4.

  71. 22 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNTI5MzEyOWFkaXF6a2N4.

  72. 5 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDkxNTMzMWFkaXF6a2N4.

  73. 5 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMDAzMjI0NGFkaXF6a2N4.

  74. 11 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNzc0MjQxOWFkaXF6a2N4.

  75. 8 March 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MTA0NzE5M2FkaXF6a2N4.

  76. 8 March 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MjM4ODYyMGFkaXF6a2N4.

  77. 13 January 1993 Ad 31/12/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY5OTg3OWFkaXF6a2N4.

  78. 13 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjU5NjAzN2FkaXF6a2N4.

  79. 18 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDk2Nzc3OWFkaXF6a2N4.

  80. 22 September 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMzI0MDMyMGFkaXF6a2N4.

  81. 27 May 1992 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MDMxODM1NWFkaXF6a2N4.

  82. 28 March 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyODIwNjMxNmFkaXF6a2N4.

  83. 24 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3MDM0N2FkaXF6a2N4.

  84. 25 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTAwODA2NmFkaXF6a2N4.

  85. 12 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTM0NzkzMGFkaXF6a2N4.

  86. 7 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjE4NDYwN2FkaXF6a2N4.

  87. 1 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1Nzc2MDMxNWFkaXF6a2N4.

  88. 5 February 1991 Registered office changed on 05/02/91 from: oakview manor road chigwell essex IG7 5PL

    Category: Address. Type: 287. Transaction: MDEwODk0NjgwNWFkaXF6a2N4.

  89. 5 February 1991 Ad 27/11/90--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2). Transaction: MDE0MjMxNTIwOGFkaXF6a2N4.

  90. 20 December 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyMzY1MjE1N2FkaXF6a2N4.

  91. 24 January 1990 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MzMwMjkyNmFkaXF6a2N4.

  92. 24 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjIxMzc1N2FkaXF6a2N4.

  93. 10 May 1989 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3Mzg2OTc0NWFkaXF6a2N4.

  94. 24 April 1989 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0NzI2ODYwNGFkaXF6a2N4.

  95. 24 April 1989 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNTM0MzY3N2FkaXF6a2N4.

  96. 21 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTc3Mjc5OGFkaXF6a2N4.

  97. 8 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTcwMTIzM2FkaXF6a2N4.

  98. 1 July 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTU0MjQ0MWFkaXF6a2N4.

  99. 2 June 1987 Registered office changed on 02/06/87 from: cedar house stradbroke drive chigwell essex

    Category: Address. Type: 287. Transaction: MDA2ODM0MjAxNmFkaXF6a2N4.

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