46 Cleveland Square Management Limited

Company Registration Number: 02420880

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.
46 Cleveland Square Management Limited is a Private Company Limited by Shares first registered on 7 September 1989. Its current registered address is in London.

Registered Address

SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
UNITED KINGDOM
W2 3AH

There are 73 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

02420880

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £300£0£0£0£0£0
Current Assets £0£0£0£22,302£73,395£0
of which Cash £0£0£0£20,624£71,726£0
Total Assets £300£0£0£22,302£73,395£0
Current Liabilities £0£0£0£21,332£22,086£0
Net Current Assets £0£0£0£970£51,309£0
Total Net Worth £300£0£0£1,270£51,609£0

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea

    Secretary

    Appointed on 24 January 2014

     

    Sloan Block Management
    68 Queens Gardens
    London
    W2 3AH
    United Kingdom

  • CURRY, Roger Francis Neil

    Director

    Appointed on 15 August 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    Sloan Block Management
    68 Queens Gardens
    London
    W2 3AH
    United Kingdom

  • GATFIELD, Graham Robert

    Secretary

    Appointed on 30 April 1998

    Resigned on 1 September 2003

    38 Ambleside Road
    Bexleyheath
    Kent
    DA7 5DS

  • GRIFFIN, Bernadette Helen

    Secretary

    Appointed on 1 September 2003

    Resigned on 31 January 2012

    32 Great James Street
    London
    WC1N 3HB

  • NEEVES, David Andrew

    Secretary

    Resigned on 30 April 1998

    Blackmoor Farmhouse
    Sheephurst Lane Marden
    Tonbridge
    Kent
    TN12 9NS

  • NEWELL, Gary

    Secretary

    Appointed on 31 January 2012

    Resigned on 15 January 2014

    2nd
    Floor Victoria House
    Victoria Road
    Aldershot
    Hampshire
    GU11 1EJ
    England

  • ANDREWS, Jamieson Oliver

    Director

    Appointed on 5 December 2005

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1957

    32 Great James Street
    London
    WC1N 3HB

  • BURDON COOPER, Alan Ruthven

    Director

    Resigned on 11 February 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1942

    4 Bedford Row
    London
    WC1R 4DF

  • CARSON, Luke Dominic James

    Director

    Appointed on 15 August 2011

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1977

    2nd
    Floor Victoria House
    Victoria Road
    Aldershot
    Hampshire
    GU11 1EJ
    England

  • GIBBON, Robin Bernard Jacomb

    Director

    Resigned on 11 February 1999

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1929

    Malting Cottage
    Dedham Castle Hill
    Colchester
    Essex
    CO7 6BT

  • GIBBON, Thomas Geoffrey Jacomb

    Director

    Appointed on 11 February 1999

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1963

    32 Great James Street
    London
    WC1N 3HB

  • LESLAU, Ori Marcus

    Director

    Appointed on 3 August 2012

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Import/Export Trader

    Month of birth: August 1988

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • ROGERS, Andrew John

    Director

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1945

    151 Holtspur Top Lane
    Beaconsfield
    Buckinghamshire
    HP9 1BW

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. 20 May 2017 Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to Sloan Block Management 68 Queens Gardens London W2 3AH on 20 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Address. Type: AD01. Barcode: X66QTDUH. Transaction: MzE3NjE4MTAwNGFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWBR29. Transaction: MzE2NzU2MDg5MWFkaXF6a2N4.

  3. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGRRU8. Transaction: MzE2MjY5NTE1MWFkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJT2H. Transaction: MzE0MDgwNDQ4OWFkaXF6a2N4.

  5. 19 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49VGMVC. Transaction: MzEyNTQ4MjgyMmFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40OC788. Transaction: MzExNjgzMjY5MmFkaXF6a2N4.

  7. 6 February 2015 Termination of appointment of Ori Marcus Leslau as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X40OC780. Transaction: MzExNjgzMDU2MmFkaXF6a2N4.

  8. 6 February 2015 Registered office address changed from C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: X40OC77S. Transaction: MzExNjgzMDU3OGFkaXF6a2N4.

  9. 18 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: X3N0JU3U. Transaction: MzExMzc5Njc4NGFkaXF6a2N4.

  10. 7 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X317RAJF. Transaction: MzA5NDA5MTIwMGFkaXF6a2N4.

  11. 7 February 2014 Termination of appointment of Gary Newell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X317RAIZ. Transaction: MzA5NDA5MTEzM2FkaXF6a2N4.

  12. 7 February 2014 Appointment of Ms Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X317RAJ7. Transaction: MzA5NDA5MTEyM2FkaXF6a2N4.

  13. 7 February 2014 Registered office address changed from 2Nd Floor Victoria House Victoria Road Aldershot Hampshire GU11 1EJ England on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317R9L6. Transaction: MzA5NDA5MDc4M2FkaXF6a2N4.

  14. 17 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GS9HMB. Transaction: MzA4NTIxMjUwMmFkaXF6a2N4.

  15. 25 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPXZS. Transaction: MzA3MTc0NjA0M2FkaXF6a2N4.

  16. 17 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JMXBPN. Transaction: MzA2NTk4MTQwOWFkaXF6a2N4.

  17. 3 August 2012 Appointment of Mr Ori Marcus Leslau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJ8LMP. Transaction: MzA2MTg3NTE2NGFkaXF6a2N4.

  18. 3 August 2012 Termination of appointment of Luke Carson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJ8JZD. Transaction: MzA2MTg3NDUxNGFkaXF6a2N4.

  19. 23 March 2012 Registered office address changed from 32 Great James Street London WC1N 3HB on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Address. Type: AD01. Barcode: X15ANR82. Transaction: MzA1NDYzODc5N2FkaXF6a2N4.

  20. 23 March 2012 Appointment of Mr Gary Newell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15ANOMB. Transaction: MzA1NDYzNzk2OWFkaXF6a2N4.

  21. 31 January 2012 Termination of appointment of Bernadette Griffin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11PHSM0. Transaction: MzA1MTY1MzkwOGFkaXF6a2N4.

  22. 30 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11MX5IY. Transaction: MzA1MTU3OTEwNmFkaXF6a2N4.

  23. 16 September 2011 Termination of appointment of Jamieson Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRVNYXLM. Transaction: MzA0Mzk0MTE4M2FkaXF6a2N4.

  24. 16 September 2011 Termination of appointment of Thomas Gibbon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRVNMXLA. Transaction: MzA0Mzk0MTE1OWFkaXF6a2N4.

  25. 31 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFKF9X1V. Transaction: MzA0MzAyOTM1MGFkaXF6a2N4.

  26. 19 August 2011 Appointment of Mr Luke Dominic James Carson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XISCLWSS. Transaction: MzA0MjMxNDYyOGFkaXF6a2N4.

  27. 19 August 2011 Appointment of Mr Roger Francis Neil Curry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIS9HWSL. Transaction: MzA0MjMxNDQ4OGFkaXF6a2N4.

  28. 3 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XO4KPRC1. Transaction: MzAzMTYyMzAwMGFkaXF6a2N4.

  29. 7 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFU1HN1P. Transaction: MzAyMjgyMDkyN2FkaXF6a2N4.

  30. 2 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XS4Y2H6G. Transaction: MzAwODUxMTQ0NWFkaXF6a2N4.

  31. 2 February 2010 Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XS4Y1H6F. Transaction: MzAwODUxMTEwMmFkaXF6a2N4.

  32. 2 February 2010 Director's details changed for Mr Jamieson Oliver Andrews on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XS4Y0H6E. Transaction: MzAwODUxMTEwMWFkaXF6a2N4.

  33. 2 February 2010 Secretary's details changed for Bernadette Helen Griffin on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH03. Barcode: XS4XZH6C. Transaction: MzAwODUxMTEwMGFkaXF6a2N4.

  34. 7 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIG5BC66. Transaction: MjAzODc5Mjg1MWFkaXF6a2N4.

  35. 27 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV416VJ. Transaction: MjAyNDMyNTQwN2FkaXF6a2N4.

  36. 6 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AETKE4L4. Transaction: MjAxNzQ1NDg3M2FkaXF6a2N4.

  37. 19 February 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0MDA4MWFkaXF6a2N4.

  38. 30 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5MTI5N2FkaXF6a2N4.

  39. 23 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzNjQ0NWFkaXF6a2N4.

  40. 31 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUzMDc3OGFkaXF6a2N4.

  41. 23 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcyMTQzNGFkaXF6a2N4.

  42. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk2NzE4MmFkaXF6a2N4.

  43. 14 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY0NDM4MGFkaXF6a2N4.

  44. 14 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjMwNjgxOGFkaXF6a2N4.

  45. 10 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk3NzQwOGFkaXF6a2N4.

  46. 21 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: MDA1ODU3MzM5NWFkaXF6a2N4.

  47. 12 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA5OTgzMmFkaXF6a2N4.

  48. 5 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ3MDE4MGFkaXF6a2N4.

  49. 5 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ0NzI2NmFkaXF6a2N4.

  50. 24 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NzE0MzEzMmFkaXF6a2N4.

  51. 3 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk1NTUzN2FkaXF6a2N4.

  52. 14 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzg1Njg1OGFkaXF6a2N4.

  53. 31 January 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU1MjA4OWFkaXF6a2N4.

  54. 31 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDE4NzI4NWFkaXF6a2N4.

  55. 30 January 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQyNzA0MGFkaXF6a2N4.

  56. 24 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMjM3MjcwNGFkaXF6a2N4.

  57. 4 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDI4ODY4NmFkaXF6a2N4.

  58. 22 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3Njg3MTQ3MGFkaXF6a2N4.

  59. 17 February 1999 Return made up to 25/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4MTkxOWFkaXF6a2N4.

  60. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAxMzUxMmFkaXF6a2N4.

  61. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU1NTE5NGFkaXF6a2N4.

  62. 17 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU4OTA5NWFkaXF6a2N4.

  63. 21 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MjgzNzcxN2FkaXF6a2N4.

  64. 11 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMwNTY4N2FkaXF6a2N4.

  65. 11 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYzODIyOGFkaXF6a2N4.

  66. 6 February 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5NDM5NmFkaXF6a2N4.

  67. 5 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NDE1ODc3NmFkaXF6a2N4.

  68. 29 January 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMwMTY0OWFkaXF6a2N4.

  69. 17 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NDI4ODMxNWFkaXF6a2N4.

  70. 2 February 1996 Return made up to 25/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzNjY2OGFkaXF6a2N4.

  71. 13 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0Njg3NjkwNmFkaXF6a2N4.

  72. 21 February 1995 Return made up to 25/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2Mzc3NGFkaXF6a2N4.

  73. 11 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNjE4Nzc5NmFkaXF6a2N4.

  74. 6 February 1994 Return made up to 25/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzNzY0MGFkaXF6a2N4.

  75. 26 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MTk5NDE0MGFkaXF6a2N4.

  76. 1 February 1993 Return made up to 25/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzMyNDc0MmFkaXF6a2N4.

  77. 22 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzODI1NzY0NGFkaXF6a2N4.

  78. 2 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzOTk3MTgzOGFkaXF6a2N4.

  79. 2 February 1992 Return made up to 25/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTg5MzQzMmFkaXF6a2N4.

  80. 22 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMzc1NDIyNGFkaXF6a2N4.

  81. 22 February 1991 Return made up to 25/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjExNjQ3MGFkaXF6a2N4.

  82. 2 January 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MjE4OTI2N2FkaXF6a2N4.

  83. 9 April 1990 Ad 08/03/90--------- £ si [email protected]=200 £ ic 100/300

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTM5Mzc5NGFkaXF6a2N4.

  84. 18 December 1989 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0ODE5MzgzOGFkaXF6a2N4.

  85. 7 September 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDIxNjkyM2FkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:51:41 +0100