235 Portnall Road Management Company Limited

Company Registration Number: 03040575

Company registered in England and Wales

Approximate Location Map
Streetview
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.
235 Portnall Road Management Company Limited is a Private Company Limited by Shares first registered on 31 March 1995. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
235 PORTNALL ROAD
LONDON
ENGLAND
W9 3BL

There are 10 companies currently registered at this postcode, including this one.

All companies at W9 3BL

Registration Data

Company Number

03040575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TIMPERLEY, Karen Jayne

    Secretary

    Appointed on 24 October 2015

     

    Ground Floor Flat
    235 Portnall Road
    London
    W9 3BL
    England

  • QUINTRELL, Edward Valentine Fitzgerald

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1971

    Flat 3 235 Portnall Road
    London
    W9 3BL

  • TIMPERLEY, Karen Jayne

    Director

    Appointed on 24 August 2001

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1963

    Garden Flat
    46 Cavendish Road
    London
    NW6 7XP
    United Kingdom

  • WILSON, Claire Victoria Rose, Dr

    Director

    Appointed on 3 September 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1984

    Flat 2
    235 Portnall Road
    London
    W9 3BL
    England

  • BUDD, Marion Patricia

    Secretary

    Appointed on 1 October 1999

    Resigned on 21 August 2001

    Flat 1 235 Portnall Road
    London
    W9 3BL

  • RIMMER, Catherine Lesley

    Secretary

    Appointed on 4 April 1995

    Resigned on 1 October 1999

    Flat 3 235 Portnall Road
    London
    W9 3BL

  • ROMANELLI, Lara

    Secretary

    Appointed on 12 February 2008

    Resigned on 24 October 2015

    Nationality: British

    Flat 3
    235 Portnall Road
    London
    W9 3BL

  • TIMPERLEY, Karen Jayne

    Secretary

    Appointed on 24 August 2001

    Resigned on 12 February 2008

    Flat 1
    235 Portnall Road
    London
    W9 3BL

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1995

    Resigned on 4 April 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BUDD, Marion Patricia

    Director

    Appointed on 8 October 1997

    Resigned on 24 August 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1967

    Flat 1 235 Portnall Road
    London
    W9 3BL

  • CORNER, Lara Beatrice

    Director

    Appointed on 8 October 1997

    Resigned on 3 September 2015

    Nationality: British

    Occupation: Radio Producer

    Month of birth: April 1968

    116 Kenilworth Gardens
    Hornchurch
    Essex
    RM12 4SG

  • KAPLAN, Jonathan Edward

    Director

    Appointed on 1 October 1999

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: September 1973

    Flat 3
    235 Portnall Road
    London
    W9 3BL

  • RAWSTRON, Eleanor Jane

    Director

    Appointed on 27 September 2002

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1973

    235 Portnall Road
    London
    W9 3BL

  • RIMMER, Catherine Lesley

    Director

    Appointed on 4 April 1995

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Fixed Income Salesperson

    Month of birth: September 1962

    Flat 3 235 Portnall Road
    London
    W9 3BL

  • SMITH, Peter Julian

    Director

    Appointed on 4 April 1995

    Resigned on 4 February 1997

    Nationality: British

    Occupation: Soldier

    Month of birth: October 1954

    Flat 2 235 Portnall Road
    London
    W9 3BL

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 31 March 1995

    Resigned on 4 April 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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. 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CY70Z. Transaction: MzE3MjYwMTg5M2FkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBVZF. Transaction: MzE1ODU5NDk5NWFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55RVS0Y. Transaction: MzE0NzM0NTk5M2FkaXF6a2N4.

  4. 24 October 2015 Appointment of Dr Claire Victoria Rose Wilson as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: AP01. Barcode: X4IP7SS0. Transaction: MzEzMzc0NzIxMmFkaXF6a2N4.

  5. 24 October 2015 Termination of appointment of Lara Beatrice Corner as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4IP7S81. Transaction: MzEzMzc0NzA2MWFkaXF6a2N4.

  6. 24 October 2015 Appointment of Miss Karen Jayne Timperley as a secretary on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: AP03. Barcode: X4IP7S3L. Transaction: MzEzMzc0NzA1N2FkaXF6a2N4.

  7. 24 October 2015 Termination of appointment of Lara Romanelli as a secretary on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: TM02. Barcode: X4IP7R9C. Transaction: MzEzMzc0NzAyMmFkaXF6a2N4.

  8. 24 October 2015 Registered office address changed from Flat 3 235 Portnall Road London London W9 3BL to Ground Floor Flat 235 Portnall Road London W9 3BL on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Address. Type: AD01. Barcode: X4IP7RTV. Transaction: MzEzMzc0NzAxNGFkaXF6a2N4.

  9. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKXRJS. Transaction: MzEzMDY2MDM5MWFkaXF6a2N4.

  10. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYPTC. Transaction: MzEyMDcxODY5OGFkaXF6a2N4.

  11. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKN342. Transaction: MzEwNzU5Nzg1NmFkaXF6a2N4.

  12. 22 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36C4L35. Transaction: MzA5ODU3OTM2NWFkaXF6a2N4.

  13. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN8XN5. Transaction: MzA4NDc4NTM3MGFkaXF6a2N4.

  14. 23 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26VOFKB. Transaction: MzA3Njc3NDQxNWFkaXF6a2N4.

  15. 6 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: X1GW3T60. Transaction: MzA2MzcwODY3N2FkaXF6a2N4.

  16. 24 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17G0JZ5. Transaction: MzA1NjM1OTY5OWFkaXF6a2N4.

  17. 24 April 2012 Registered office address changed from Flat 1 235 Portnall Road London W9 3BL on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17G0JYX. Transaction: MzA1NjMwNTQzMWFkaXF6a2N4.

  18. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRI5OXKG. Transaction: MzA0Mzg5MTA5M2FkaXF6a2N4.

  19. 4 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X8RIIT0P. Transaction: MzAzNTAwNTM5OWFkaXF6a2N4.

  20. 8 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X7Q4JN8C. Transaction: MzAyMjk0NDgxOWFkaXF6a2N4.

  21. 22 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XKZZOJCY. Transaction: MzAxNDA1MjI1MWFkaXF6a2N4.

  22. 22 April 2010 Director's details changed for Lara Beatrice Corner on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XKZZLJCV. Transaction: MzAxNDA1MTU1OGFkaXF6a2N4.

  23. 22 April 2010 Director's details changed for Karen Jayne Timperley on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XKZZNJCX. Transaction: MzAxNDA1MTU2MGFkaXF6a2N4.

  24. 22 April 2010 Director's details changed for Edward Valentine Fitzgerald Quintrell on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XKZZMJCW. Transaction: MzAxNDA1MTU1OWFkaXF6a2N4.

  25. 8 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJ73ZDXZ. Transaction: MzAwMDM1MzY2OGFkaXF6a2N4.

  26. 21 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GEE96R. Transaction: MjAzMTAxNjY0NmFkaXF6a2N4.

  27. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0W3D48L. Transaction: MjAxNjI2NzgyMGFkaXF6a2N4.

  28. 15 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWXLYSU. Transaction: MjAwMzI2NzUzNmFkaXF6a2N4.

  29. 11 April 2008 Director's change of particulars / karen timperley / 11/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTLRIYSA. Transaction: MjAwMzE1OTQxNWFkaXF6a2N4.

  30. 21 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A05FXXE2. Transaction: MDE5MjYwNjYzMWFkaXF6a2N4.

  31. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A05FYXE3. Transaction: MDE5MjYwNjYzMmFkaXF6a2N4.

  32. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NTcxN2FkaXF6a2N4.

  33. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE4MTI5MWFkaXF6a2N4.

  34. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc0NzYwMmFkaXF6a2N4.

  35. 25 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMxMTEyNWFkaXF6a2N4.

  36. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM2NzU2M2FkaXF6a2N4.

  37. 24 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE3MDgzOGFkaXF6a2N4.

  38. 2 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDQ2NjY4OGFkaXF6a2N4.

  39. 20 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgwNDc0OGFkaXF6a2N4.

  40. 16 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTQ3MTcyNWFkaXF6a2N4.

  41. 30 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDc0NTI5OWFkaXF6a2N4.

  42. 29 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY0MDEyM2FkaXF6a2N4.

  43. 6 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDM4OTc1OWFkaXF6a2N4.

  44. 31 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTU3NDU0NmFkaXF6a2N4.

  45. 13 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwMjczN2FkaXF6a2N4.

  46. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg5MDMxNmFkaXF6a2N4.

  47. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI3MDcyOGFkaXF6a2N4.

  48. 31 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODAxNjgxMWFkaXF6a2N4.

  49. 31 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg4NjQzMmFkaXF6a2N4.

  50. 23 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc5NDQxMmFkaXF6a2N4.

  51. 29 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODQ4NDkzNGFkaXF6a2N4.

  52. 25 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDc4NzcxOGFkaXF6a2N4.

  53. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU0MzQxMGFkaXF6a2N4.

  54. 17 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODIyNjc1MmFkaXF6a2N4.

  55. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzYyMTUxOWFkaXF6a2N4.

  56. 17 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA4NTA1OWFkaXF6a2N4.

  57. 18 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEzNjQwMmFkaXF6a2N4.

  58. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzk4MDczOWFkaXF6a2N4.

  59. 30 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjA1NDI2N2FkaXF6a2N4.

  60. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAwODM2MGFkaXF6a2N4.

  61. 5 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEyNDExOGFkaXF6a2N4.

  62. 5 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjcyMzcwNWFkaXF6a2N4.

  63. 7 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDAwOTAzOGFkaXF6a2N4.

  64. 7 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NDYxNTk1MWFkaXF6a2N4.

  65. 7 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjIwNTA5MmFkaXF6a2N4.

  66. 12 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMxNDM2MmFkaXF6a2N4.

  67. 8 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNDI5NTAwN2FkaXF6a2N4.

  68. 8 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDYzMjYxNGFkaXF6a2N4.

  69. 29 April 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY1NTU0MGFkaXF6a2N4.

  70. 24 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY2NTMxMmFkaXF6a2N4.

  71. 24 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI4ODIxNmFkaXF6a2N4.

  72. 24 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NzE1ODY0MWFkaXF6a2N4.

  73. 24 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTAyODUwM2FkaXF6a2N4.

  74. 30 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk5MTAxMmFkaXF6a2N4.

  75. 25 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk5NzQzN2FkaXF6a2N4.

  76. 22 October 1996 Ad 07/07/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjM4NDQ2N2FkaXF6a2N4.

  77. 22 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzMzMzc3OGFkaXF6a2N4.

  78. 22 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTY0NDk3N2FkaXF6a2N4.

  79. 19 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk1MDM1N2FkaXF6a2N4.

  80. 14 August 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNjcwNjAzOGFkaXF6a2N4.

  81. 14 August 1995 Ad 07/07/95--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDI2MjY0OWFkaXF6a2N4.

  82. 7 April 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTExNTU2NmFkaXF6a2N4.

  83. 7 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzQ5NzQ3NmFkaXF6a2N4.

  84. 7 April 1995 Registered office changed on 07/04/95 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTk3ODY5MWFkaXF6a2N4.

  85. 31 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTg5NjEyN2FkaXF6a2N4.

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