14 Bramham Gardens Limited

Company Registration Number: 01944902

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.
14 Bramham Gardens Limited is a Private Company Limited by Shares first registered on 5 September 1985. Its current registered address is in London.

Registered Address

30 THURLOE STREET
LONDON
ENGLAND
SW7 2LT

There are 56 companies currently registered at this postcode, including this one.

All companies at SW7 2LT

Registration Data

Company Number

01944902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102008
Fixed Assets £0£0£0£0£0£5£0£0£0
Current Assets £0£0£0£0£0£0£0£5£4,583
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£5£0£5£4,583
Current Liabilities £0£0£0£0£0£0£0£0£587
Net Current Assets £0£0£0£0£0£0£0£5£3,996
Total Net Worth £0£0£0£0£0£5£0£5£4,001

Previous Names

No previous names

Company Officers

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 12 September 1996

     

    30
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • BATCHVAROV, Alexander Ivanov

    Director

    Appointed on 28 September 2002

     

    Nationality: Bulgarian

    Occupation: Analyst

    Month of birth: June 1961

    1 14 Bramham Gardens
    Chelsea And South Kensington
    London
    SW5 0JJ

  • EDWARDS, Jean Doris

    Secretary

    Appointed on 21 August 1991

    Resigned on 3 December 1993

    Flat 1 The Garden Flat
    25 Spencer Road
    London
    W4 3SS

  • KNIGHTS, Rowena Heather Annys

    Secretary

    Appointed on 3 December 1993

    Resigned on 12 June 1996

    Flat 1a
    14 Bramham Gardens
    London
    SW5 0JJ

  • PLANT, John Arthur Ronald

    Secretary

    Resigned on 20 September 1991

    173 Old Brompton Road
    London
    SW5 0AN

  • BUTLER, Roger John

    Director

    Appointed on 28 November 2001

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1947

    1a 14 Bramham Gardens
    London
    SW5 0JJ

  • CAIRNS, Ruth

    Director

    Resigned on 7 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1911

    14 Bramham Gardens
    London
    SW5 0JJ

  • GROS, Christopher Jean-Louis

    Director

    Appointed on 21 December 1992

    Resigned on 15 May 1999

    Nationality: French

    Occupation: Crude Oil Trader

    Month of birth: July 1962

    Flat 4
    14 Bramham Gardens
    London
    SW5 0JJ

  • HUBER, Nicola

    Director

    Appointed on 2 October 1996

    Resigned on 15 May 1999

    Nationality: British

    Occupation: Model

    Month of birth: March 1971

    14 Bramham Gardens
    London
    SW5 0JJ

  • KEABLE, Sarah

    Director

    Resigned on 17 May 1991

    Nationality: British

    Occupation: Personal Assistant

    14 Bramham Gardens
    London
    SW5 0JJ

  • KNIGHTS, Rowena Heather Annys

    Director

    Appointed on 17 May 1991

    Resigned on 12 June 1996

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1958

    Flat 1a
    14 Bramham Gardens
    London
    SW5 0JJ

  • SHARPE, Pauline Helen

    Director

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1917

    14 Bramham Gardens
    London
    SW5 0JJ

  • WEIR, John

    Director

    Resigned on 21 December 1992

    Nationality: British

    Occupation: Architect

    Month of birth: May 1959

    14 Bramham Gardens
    London
    SW5 0JJ

  • WILSON STEPHENS, Rosanna

    Director

    Resigned on 24 January 1995

    Nationality: British

    Occupation: Art Dealer

    Month of birth: July 1963

    14 Bramham Gardens
    London
    SW5 0JJ

  • WILSON STEPHENS, Simon James

    Director

    Appointed on 24 January 1996

    Resigned on 27 April 2001

    Nationality: British

    Occupation: Tour Operator

    Month of birth: March 1969

    Bayford House Ashendene Road
    Bayford
    Hertford
    Hertfordshire
    SG13 8PX

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. 30 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67JCMMI. Transaction: MzE3NjkyMDg4MWFkaXF6a2N4.

  2. 30 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JC461. Transaction: MzE3NjkyMDM3M2FkaXF6a2N4.

  3. 30 May 2017 Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Address. Type: AD01. Barcode: X67JC4WO. Transaction: MzE3NjkyMDM0MWFkaXF6a2N4.

  4. 29 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8YKFD. Transaction: MzE1NDA0MTA1MmFkaXF6a2N4.

  5. 17 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X575JW6Q. Transaction: MzE0ODcwNTE1MmFkaXF6a2N4.

  6. 17 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X575JVAI. Transaction: MzE0ODcwNDgzMGFkaXF6a2N4.

  7. 27 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0ZS7S. Transaction: MzEzNjE5MjU2N2FkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2E4W. Transaction: MzEyMzMzMjI2OWFkaXF6a2N4.

  9. 5 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2M17M. Transaction: MzExMjg5MTUzOGFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X387P7QI. Transaction: MzEwMDMwMDI2NmFkaXF6a2N4.

  11. 6 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMLMC1. Transaction: MzA5MDIxNjA2M2FkaXF6a2N4.

  12. 16 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28J3W8B. Transaction: MzA3ODExMDg1NWFkaXF6a2N4.

  13. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK2GVT. Transaction: MzA2OTIwOTg4M2FkaXF6a2N4.

  14. 17 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X193EWHM. Transaction: MzA1NzY1NDQwOGFkaXF6a2N4.

  15. 1 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XI3R8ZP5. Transaction: MzA0ODIyMzM2MmFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XN3AXU7V. Transaction: MzAzNzI5ODU5N2FkaXF6a2N4.

  17. 17 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XHWLIQVY. Transaction: MzAzMDU1MTYzMGFkaXF6a2N4.

  18. 19 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XDBN7K43. Transaction: MzAxNTg1MzY3NWFkaXF6a2N4.

  19. 19 May 2010 Director's details changed for Alexander Batchvarov on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XDBN6K42. Transaction: MzAxNTg0NjE3MGFkaXF6a2N4.

  20. 19 May 2010 Secretary's details changed for Chelsea Property Management Ltd on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH04. Barcode: XDBN5K41. Transaction: MzAxNTg0NjE2OWFkaXF6a2N4.

  21. 28 January 2010 Termination of appointment of Roger Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY30HH1X. Transaction: MzAwODE0OTg2N2FkaXF6a2N4.

  22. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XX09AGZS. Transaction: MzAwODEzMjUwN2FkaXF6a2N4.

  23. 19 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERZQ9ZZ. Transaction: MjAzMzI2NTc0OWFkaXF6a2N4.

  24. 6 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZEYC20Z. Transaction: MjAxMDQ3MTU5OGFkaXF6a2N4.

  25. 12 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6O260IH. Transaction: MjAwNzA4Nzk2NGFkaXF6a2N4.

  26. 4 April 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A7NN6YID. Transaction: MjAwMjYzNTIzMmFkaXF6a2N4.

  27. 15 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMDk3MGFkaXF6a2N4.

  28. 11 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4NjQxM2FkaXF6a2N4.

  29. 7 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc4OTMyMGFkaXF6a2N4.

  30. 21 June 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzQ2MjQ1MWFkaXF6a2N4.

  31. 20 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA0NjY0MmFkaXF6a2N4.

  32. 26 May 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTYxMzUxN2FkaXF6a2N4.

  33. 20 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3Nzg4MWFkaXF6a2N4.

  34. 10 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTQyODY3NGFkaXF6a2N4.

  35. 27 May 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA0MzQwOGFkaXF6a2N4.

  36. 14 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjYzNTYwMmFkaXF6a2N4.

  37. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUwMjMxOWFkaXF6a2N4.

  38. 22 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE3MDg3MmFkaXF6a2N4.

  39. 28 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDQzNjkzOWFkaXF6a2N4.

  40. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE3MzM4MmFkaXF6a2N4.

  41. 8 June 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAxOTk0MGFkaXF6a2N4.

  42. 12 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTY0Mzg5MGFkaXF6a2N4.

  43. 27 June 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQxMTQzOWFkaXF6a2N4.

  44. 30 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODQ1MjA5NWFkaXF6a2N4.

  45. 25 June 1999 Return made up to 15/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5NzAwNGFkaXF6a2N4.

  46. 11 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMzU5MTU2N2FkaXF6a2N4.

  47. 18 May 1998 Return made up to 15/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI3MTc1OWFkaXF6a2N4.

  48. 22 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzQ5MDMxNmFkaXF6a2N4.

  49. 25 May 1997 Return made up to 15/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg0MDEwM2FkaXF6a2N4.

  50. 18 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3ODUyNDU1NWFkaXF6a2N4.

  51. 7 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM1Njc3OGFkaXF6a2N4.

  52. 26 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzQ2MTE1NmFkaXF6a2N4.

  53. 27 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTA0Mjk5N2FkaXF6a2N4.

  54. 24 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTc4NzMwNmFkaXF6a2N4.

  55. 4 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjE2MTg5N2FkaXF6a2N4.

  56. 4 June 1996 Return made up to 15/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3NzY4NGFkaXF6a2N4.

  57. 4 August 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NDgwMTU5OGFkaXF6a2N4.

  58. 11 May 1995 Return made up to 15/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ3ODUxOWFkaXF6a2N4.

  59. 4 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MjY1MjYxMWFkaXF6a2N4.

  60. 13 June 1994 Return made up to 15/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTk2OTcxMWFkaXF6a2N4.

  61. 10 January 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMzc0ODc5MWFkaXF6a2N4.

  62. 10 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTU2ODYwNWFkaXF6a2N4.

  63. 14 December 1993 Registered office changed on 14/12/93 from: 173 old brompton road london SW5 0AN

    Category: Address. Type: 287. Transaction: MDEyMTc3MzcyMGFkaXF6a2N4.

  64. 28 June 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1NDc0MzIzMmFkaXF6a2N4.

  65. 20 May 1993 Return made up to 15/05/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg5NDA0M2FkaXF6a2N4.

  66. 25 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDgyNTc4OGFkaXF6a2N4.

  67. 12 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MDIyMTU3MmFkaXF6a2N4.

  68. 19 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjIzMTk4N2FkaXF6a2N4.

  69. 20 May 1992 Return made up to 15/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjM1NjI5NWFkaXF6a2N4.

  70. 28 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NTkyMDczMWFkaXF6a2N4.

  71. 1 July 1991 Return made up to 15/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTcyMDQ2OGFkaXF6a2N4.

  72. 17 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTQ5MTIzNWFkaXF6a2N4.

  73. 14 May 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMTUzNzkyN2FkaXF6a2N4.

  74. 17 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDY5NzQwM2FkaXF6a2N4.

  75. 3 April 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NjYxMDczNGFkaXF6a2N4.

  76. 29 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTIwMjE4MGFkaXF6a2N4.

  77. 29 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODMyMjY4NWFkaXF6a2N4.

  78. 29 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDU1MDA2NmFkaXF6a2N4.

  79. 11 April 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NzQ1MDg3OWFkaXF6a2N4.

  80. 11 April 1990 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExODA5NDI3OGFkaXF6a2N4.

  81. 11 April 1990 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxMDMxNjA3MWFkaXF6a2N4.

  82. 11 April 1990 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MzM2NTM4NWFkaXF6a2N4.

  83. 11 April 1990 Return made up to 15/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzc2MTA1N2FkaXF6a2N4.

  84. 11 April 1990 Return made up to 15/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTc3NjEwNTdhZGlxemtjeA.

  85. 11 April 1990 Return made up to 31/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzkwOTk5NWFkaXF6a2N4.

  86. 11 April 1990 Return made up to 31/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: NDM5MDk5OTVhZGlxemtjeA.

  87. 9 February 1990 Registered office changed on 09/02/90 from: c/o morley london & partners 29 enford street london W1H 1DG

    Category: Address. Type: 287. Transaction: MDEyNzUyNjUzNWFkaXF6a2N4.

  88. 9 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjIzNTExNGFkaXF6a2N4.

  89. 9 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDA2NDUxNGFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 05:12:23 +0000