9/10 Woodside Grange Limited

Company Registration Number: 02310052

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.
9/10 Woodside Grange Limited is a Private Company Limited by Shares first registered on 27 October 1988. Its current registered address is in London.

Registered Address

8 WILLOW COURT 9 WOODSIDE GRANGE ROAD
LONDON
N12 8TN

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

All companies at N12 8TN

Registration Data

Company Number

02310052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1988

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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £47,660£44,122£42,661£37,678£34,217£28,978£30,106
of which Cash £47,660£44,122£42,661£37,678£34,217£28,978£30,106
Total Assets £47,660£44,122£42,661£37,678£34,217£28,978£30,106
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £47,660£44,122£42,661£37,678£34,217£28,978£30,106
Total Net Worth £47,660£44,122£42,661£37,678£34,217£28,978£30,106

Previous Names

No previous names

Company Officers

  • FRASER, Daphne Beryl

    Secretary

    Appointed on 15 July 2006

     

    8 Willow Court
    9 Woodside Grange Road
    London
    N12 8TN

  • IZADI, Maryam, Dr.

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Orthodontist

    Month of birth: March 1979

    8
    Willow Court 9 Woodside Grange Road
    London
    N12 8TN
    United Kingdom

  • POWELL, Michael

    Director

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1934

    Willow Court
    9/10 Woodside Grange Road, Woodside Park
    London
    N12 8TN

  • CICCONE, Peter Vincent John

    Secretary

    Appointed on 30 July 2003

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Chartered Accountant

    Hawksdown
    Great North Road, Hadley Highstone
    Barnet
    Hertfordshire
    EN5 4UZ

  • DONNA INVESTMENTS LIMITED

    Secretary

    Resigned on 24 May 1995

    Unit 4 Beauchamp Court
    Victors Way
    Barnet
    Herts
    EN5 5TZ

  • SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED

    Corporate Secretary

    Appointed on 24 May 1994

    Resigned on 1 January 2004

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 8 November 2003

    Resigned on 11 May 2004

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • CICCONE, Peter Vincent John

    Director

    Appointed on 30 July 2003

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1960

    Hawksdown
    Great North Road, Hadley Highstone
    Barnet
    Hertfordshire
    EN5 4UZ

  • DONNA INVESTMENTS LIMITED

    Director

    Resigned on 30 May 2000

    Unit 4 Beauchamp Court
    Victors Way
    Barnet
    Herts
    EN5 5TZ

  • LEVINSON, Anita Shirley

    Director

    Appointed on 21 May 2008

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1928

    4,
    Willow Court 9 Woodside Grange Road
    London
    N12 8TN

  • LEVINSON, Leonard

    Director

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1930

    Flat 4 Willow Court
    9-10 Woodside Grange Road
    London
    N12 8TN

  • MALCONIAN, Armenak Yacomb Simon

    Director

    Resigned on 9 April 2003

    Nationality: Sudanese

    Occupation: Company Director

    Month of birth: April 1936

    Flat 1 Willow Court
    London
    N12 8TN

This information was most recently updated 24/09/2017.

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

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63WUKEP. Transaction: MzE3MzY5MzczMmFkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N6HG3. Transaction: MzE2OTMwNTcwMmFkaXF6a2N4.

  3. 20 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54KTSZF. Transaction: MzE0NjE3NTMzMmFkaXF6a2N4.

  4. 13 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50O6P4A. Transaction: MzE0MTg2NDYyMWFkaXF6a2N4.

  5. 13 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42AS8AI. Transaction: MzExODc1NzMwOGFkaXF6a2N4.

  6. 22 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41R7C0G. Transaction: MzExNzgyNTc1M2FkaXF6a2N4.

  7. 28 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32JEWRF. Transaction: MzA5NTQwNjM5NmFkaXF6a2N4.

  8. 22 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32AHMUG. Transaction: MzA5NTAxNDUxOGFkaXF6a2N4.

  9. 10 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X23UTYU3. Transaction: MzA3NDIxMjk1OWFkaXF6a2N4.

  10. 8 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23H1W8W. Transaction: MzA3NDE1NTEyM2FkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14PYNN4. Transaction: MzA1NDE2ODE0NGFkaXF6a2N4.

  12. 12 March 2012 Appointment of Dr. Maryam Izadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14I40OI. Transaction: MzA1MzkwNDI4NWFkaXF6a2N4.

  13. 11 March 2012 Termination of appointment of Anita Levinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14I40SJ. Transaction: MzA1MzkwNDMwM2FkaXF6a2N4.

  14. 9 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A148HXRF. Transaction: MzA1MzgzODM0NWFkaXF6a2N4.

  15. 23 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X468TSOO. Transaction: MzAzNDMyNDMwNmFkaXF6a2N4.

  16. 21 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWFM6SKP. Transaction: MzAzNDE0NzY0MWFkaXF6a2N4.

  17. 21 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABIYFJCB. Transaction: MzAxMzk4MTQ0OWFkaXF6a2N4.

  18. 20 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XJQWAJB6. Transaction: MzAxMzg0NDQ5MmFkaXF6a2N4.

  19. 20 April 2010 Secretary's details changed for Daphne Fraser on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH03. Barcode: XJQW8JB4. Transaction: MzAxMzg0MjAyNmFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Mrs. Anita Shirley Levinson on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XJQW9JB5. Transaction: MzAxMzg0MjAyOWFkaXF6a2N4.

  21. 3 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF69YAAM. Transaction: MjAzNDMyMzc5M2FkaXF6a2N4.

  22. 2 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOP6ACJ. Transaction: MjAzNDE4ODg3MWFkaXF6a2N4.

  23. 2 June 2009 Registered office changed on 02/06/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: XHOP5ACI. Transaction: MjAzNDE2NzU2OGFkaXF6a2N4.

  24. 11 August 2008 Registered office changed on 11/08/2008 from flat 8 willow court 9 woodside grange road woodside park london N12 8TN [View PDF]

    Category: Address. Type: 287. Barcode: AXQB923M. Transaction: MjAxMDcwMzcwMmFkaXF6a2N4.

  25. 29 May 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3T5X04Z. Transaction: MjAwNjI2OTY5MGFkaXF6a2N4.

  26. 29 May 2008 Director appointed mrs. Anita shirley levinson [View PDF]

    Category: Officers. Type: 288a. Barcode: X3GN603C. Transaction: MjAwNjE2MjE0NGFkaXF6a2N4.

  27. 27 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7R21ZY8. Transaction: MjAwNjEwMDY5N2FkaXF6a2N4.

  28. 23 May 2008 Appointment terminated director leonard levinson [View PDF]

    Category: Officers. Type: 288b. Barcode: X2M93ZXT. Transaction: MjAwNTk1OTMxMWFkaXF6a2N4.

  29. 19 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEwMzExMWFkaXF6a2N4.

  30. 14 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgzNzY5M2FkaXF6a2N4.

  31. 17 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUwNjI4MmFkaXF6a2N4.

  32. 17 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE5NzIxM2FkaXF6a2N4.

  33. 3 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI3NDgyN2FkaXF6a2N4.

  34. 20 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM1NzMwOWFkaXF6a2N4.

  35. 24 January 2006 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTY5ODM0NmFkaXF6a2N4.

  36. 6 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMzODEzOGFkaXF6a2N4.

  37. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQyMjAyNWFkaXF6a2N4.

  38. 7 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTQ2NTI2M2FkaXF6a2N4.

  39. 9 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTM5NzM0NWFkaXF6a2N4.

  40. 9 December 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDQzNTYxOWFkaXF6a2N4.

  41. 29 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI1NDIxM2FkaXF6a2N4.

  42. 21 June 2004 Registered office changed on 21/06/04 from: c/o solitaire property managemen lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI0NDE0OGFkaXF6a2N4.

  43. 11 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc2NDMzN2FkaXF6a2N4.

  44. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYzMDA1NmFkaXF6a2N4.

  45. 17 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU3Mjg3N2FkaXF6a2N4.

  46. 5 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzA0NzQ2MmFkaXF6a2N4.

  47. 13 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4NjAwM2FkaXF6a2N4.

  48. 12 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk2ODYwOGFkaXF6a2N4.

  49. 12 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUyOTkwNWFkaXF6a2N4.

  50. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI4OTU1M2FkaXF6a2N4.

  51. 14 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4MzU5NGFkaXF6a2N4.

  52. 16 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxODY1OTc2N2FkaXF6a2N4.

  53. 12 November 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIwODM3MmFkaXF6a2N4.

  54. 14 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjQzNTA5M2FkaXF6a2N4.

  55. 11 December 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE1NTAzN2FkaXF6a2N4.

  56. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQzNjMzOGFkaXF6a2N4.

  57. 15 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDA4NzkwMGFkaXF6a2N4.

  58. 3 December 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg5MjM3N2FkaXF6a2N4.

  59. 24 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMzU0NjkxOGFkaXF6a2N4.

  60. 23 November 1998 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAxNjY3NGFkaXF6a2N4.

  61. 28 April 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTYyMzYwM2FkaXF6a2N4.

  62. 14 November 1997 Return made up to 17/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYzOTI2N2FkaXF6a2N4.

  63. 25 April 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4OTQ0OTU1MGFkaXF6a2N4.

  64. 13 November 1996 Return made up to 17/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2NjM4NGFkaXF6a2N4.

  65. 10 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExOTAxNDE1M2FkaXF6a2N4.

  66. 2 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0Nzc3NjUwOWFkaXF6a2N4.

  67. 13 December 1995 Return made up to 17/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAxNjUzNGFkaXF6a2N4.

  68. 18 May 1995 Return made up to 21/09/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEyNzU4MGFkaXF6a2N4.

  69. 17 May 1995 Return made up to 17/11/93; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTAzMzU5N2FkaXF6a2N4.

  70. 9 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyOTQzNTEwN2FkaXF6a2N4.

  71. 7 October 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTU1NjgxOWFkaXF6a2N4.

  72. 9 September 1994 Registered office changed on 09/09/94 from: 5 willow court 9-10 woodside grange road london N12

    Category: Address. Type: 287. Transaction: MDExNTMyMDU0M2FkaXF6a2N4.

  73. 25 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1OTQzNDE0N2FkaXF6a2N4.

  74. 25 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjg3MTM4MWFkaXF6a2N4.

  75. 8 December 1993 Return made up to 17/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNjQ4NDQxMGFkaXF6a2N4.

  76. 2 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNzQwNjUyOGFkaXF6a2N4.

  77. 2 October 1992 Return made up to 21/09/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTAzOTcxN2FkaXF6a2N4.

  78. 26 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjQ1MzM0OGFkaXF6a2N4.

  79. 26 June 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTIyMzA3NGFkaXF6a2N4.

  80. 26 June 1992 Registered office changed on 26/06/92 from: 31 st george street, london W1R 9FA

    Category: Address. Type: 287. Transaction: MDE0NDI5NjU5MmFkaXF6a2N4.

  81. 3 March 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2MDI4ODgxNmFkaXF6a2N4.

  82. 12 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMjM4NzIzMWFkaXF6a2N4.

  83. 20 September 1991 Return made up to 05/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNTUzMzQ2OGFkaXF6a2N4.

  84. 22 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDk4MDUxNWFkaXF6a2N4.

  85. 4 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2ODE2MzY1MGFkaXF6a2N4.

  86. 4 October 1990 Return made up to 05/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjQxNzc0NmFkaXF6a2N4.

  87. 29 November 1989 Return made up to 06/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzk5MTY0OWFkaXF6a2N4.

  88. 11 July 1989 Registered office changed on 11/07/89 from: 97 mortimer street london W1N 8DP

    Category: Address. Type: 287. Transaction: MDA0NzUyNjY1NGFkaXF6a2N4.

  89. 8 November 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE1NTIwMzQ0MGFkaXF6a2N4.

  90. 27 October 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTAxMDY5NmFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:40:37 +0100