16 Heath Drive (1995) Limited

Company Registration Number: 03104707

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.
16 Heath Drive (1995) Limited is a Private Company Limited by Shares first registered on 21 September 1995. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

1 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 4RN

There are 422 companies currently registered at this postcode, including this one.

All companies at WD6 4RN

Registration Data

Company Number

03104707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1995

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £4,000£4,000£4,000£4,000£4,000
Current Assets £9,097£8,005£8,005£8,335£5,858
of which Cash £9,097£9,384£8,335£7,766£5,300
Total Assets £13,097£12,005£12,005£12,335£9,858
Current Liabilities £0£0£0£330£853
Net Current Assets £9,097£8,005£8,005£8,005£5,005
Total Net Worth £13,097£12,005£12,005£12,005£9,005

Previous Names

No previous names

Company Officers

  • KONDEATI, Aida

    Director

    Appointed on 28 January 2016

     

    Nationality: British

    Occupation: Fashion Stylist

    Month of birth: September 1954

    Flat 89 22
    Park Crescent
    London
    W1B 1PE

  • RUBINSTEIN, Stephen

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    16a Heath Drive
    London
    NW3 7SL

  • BEHROOZI, Robin

    Secretary

    Appointed on 1 January 2008

    Resigned on 31 March 2012

    The Hayloft
    Deerfold Court
    Besford
    Worcestershire
    WR8 9AN

  • BEHROOZI, Robin Dara

    Secretary

    Appointed on 11 October 1995

    Resigned on 15 December 2000

    Flat E
    16 Heath Drive
    Hampstead
    London
    NW3 7SL

  • BROWN, Neil Logan

    Secretary

    Appointed on 15 December 2000

    Resigned on 19 December 2006

    16e Heath Drive
    London
    NW3 7SL

  • RUBINSTEIN, Stephen

    Secretary

    Appointed on 19 December 2006

    Resigned on 1 January 2008

    16a Heath Drive
    London
    NW3 7SL

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 21 September 1995

    Resigned on 21 September 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • BEHROOZI, Robin Dara

    Director

    Appointed on 11 October 1995

    Resigned on 15 December 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1946

    Flat E
    16 Heath Drive
    Hampstead
    London
    NW3 7SL

  • BROWN, Neil Logan

    Director

    Appointed on 15 December 2000

    Resigned on 19 December 2006

    Nationality: British

    Occupation: Officer Royal Navy/Barrister A

    Month of birth: December 1962

    16e Heath Drive
    London
    NW3 7SL

  • COLE, Keith Vincent

    Director

    Appointed on 1 January 2007

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1946

    16e Heath Drive
    London
    NW3 6TR

  • FEIZOLLAHI, Nasrin

    Director

    Appointed on 6 December 1997

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    Flat 2
    16 Heath Drive Hampstead
    London
    NW3 7SL

  • GREAYER, William

    Director

    Appointed on 11 October 1995

    Resigned on 29 July 2002

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    Flat D
    16 Heath Drive
    Hampstead
    London
    NW3 7SL

  • LOFFREDO, Carlo

    Director

    Appointed on 11 October 1995

    Resigned on 2 January 2008

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1955

    Flat C
    16 Heath Drive
    Hampstead
    London
    NW3 7SL

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 21 September 1995

    Resigned on 21 September 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • OSNER, Jerry Ralph

    Director

    Appointed on 11 October 1995

    Resigned on 6 November 2003

    Nationality: British

    Occupation: Property Manager Developer

    Month of birth: August 1947

    Flat A
    16 Heath Drive
    Hampstead
    London
    NW3 7SL

  • POOLE, Michelle Olena

    Director

    Appointed on 1 October 2000

    Resigned on 2 January 2008

    Nationality: British

    Occupation: Musician

    Month of birth: March 1972

    Flat B
    16 Heath Drive
    London
    NW3 7SL

  • SOOD, Sundeep Kumar

    Director

    Appointed on 1 February 2006

    Resigned on 24 September 2015

    Nationality: Uk

    Occupation: Finance

    Month of birth: January 1975

    16d Heath Drive
    Hampstead
    London
    NW3 7SL

  • WALKER, Philip Anthony

    Director

    Appointed on 11 October 1995

    Resigned on 26 August 1997

    Nationality: British

    Occupation: Sales Executive

    Month of birth: July 1955

    Flat B
    16 Heath Drive
    Hampstead
    London
    NW3 7SL

This information was most recently updated 20/01/2017.

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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. 9 November 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIYI0. Transaction: MzE2MTU4ODk0NmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV5TV. Transaction: MzE1ODYyODEwOGFkaXF6a2N4.

  3. 21 June 2016 Appointment of Aida Kondeati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A594SEIA. Transaction: MzE1MDgwMzIxOWFkaXF6a2N4.

  4. 9 May 2016 Termination of appointment of Sundeep Kumar Sood as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: A567SYN7. Transaction: MzE0ODA3MjIzN2FkaXF6a2N4.

  5. 14 April 2016 Appointment of Aida Kondeati as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: A542WY9U. Transaction: MzE0NjM0MjU3NmFkaXF6a2N4.

  6. 14 April 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A542WYBM. Transaction: MzE0NjM0MjMwM2FkaXF6a2N4.

  7. 2 April 2016 Registered office address changed from 16 Heath Drive London NW3 7SL to 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Address. Type: AD01. Barcode: X543C9G3. Transaction: MzE0NTQ5MTA0NWFkaXF6a2N4.

  8. 24 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLI8MW. Transaction: MzEzMTY4MDY3OGFkaXF6a2N4.

  9. 24 September 2015 Termination of appointment of Sundeep Kumar Sood as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4GLI8HL. Transaction: MzEzMTY4MDY2OGFkaXF6a2N4.

  10. 16 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44FMQDL. Transaction: MzEyMTAyNzkwOWFkaXF6a2N4.

  11. 6 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY6UCZ. Transaction: MzEwODg4ODYwNmFkaXF6a2N4.

  12. 5 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L32W99S2. Transaction: MzA5NTcxNTcyOGFkaXF6a2N4.

  13. 28 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HVCRH5. Transaction: MzA4NTk2OTQxMGFkaXF6a2N4.

  14. 13 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29ZZHHK. Transaction: MzA3OTcxNDM3OWFkaXF6a2N4.

  15. 1 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJFE1V. Transaction: MzA2NTAwMjY5MWFkaXF6a2N4.

  16. 2 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15QI3PC. Transaction: MzA1NTE1ODM0MmFkaXF6a2N4.

  17. 2 April 2012 Termination of appointment of Robin Behroozi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A15QI3PS. Transaction: MzA1NTE1ODIzNWFkaXF6a2N4.

  18. 2 April 2012 Registered office address changed from the Hayloft Deerfold Court Besford Worcestershire WR8 9AN on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: A15QI3PK. Transaction: MzA1NTE1ODE1MGFkaXF6a2N4.

  19. 26 March 2012 Termination of appointment of Keith Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15B3EFE. Transaction: MzA1NDcxMjYzNGFkaXF6a2N4.

  20. 18 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X2LJGYHY. Transaction: MzA0NTY3MjUzMWFkaXF6a2N4.

  21. 18 October 2011 Director's details changed for Keith Vincent Cole on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X2LJFYHX. Transaction: MzA0NTY3MjM0NWFkaXF6a2N4.

  22. 22 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARWURW0E. Transaction: MzA0MDkwMDc0MGFkaXF6a2N4.

  23. 27 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO2C4OLP. Transaction: MzAyNTk4NzMwM2FkaXF6a2N4.

  24. 30 September 2010 Secretary's details changed for Robin Behroozi on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: A31J6NSI. Transaction: MzAyNDMxMDQxM2FkaXF6a2N4.

  25. 30 September 2010 Registered office address changed from Flat 54 22 Park Crecent London W1B 1PE on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: A31J5NSH. Transaction: MzAyNDMxMDE5OGFkaXF6a2N4.

  26. 30 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: A31J8NSK. Transaction: MzAyNDMwOTU3MmFkaXF6a2N4.

  27. 15 October 2009 Annual return made up to 21 September 2009 [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: P0LOFE4V. Transaction: MzAwMDgwNDUxOWFkaXF6a2N4.

  28. 25 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWSO3DJL. Transaction: MjA0MjEyMzc5OWFkaXF6a2N4.

  29. 24 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVQE047K. Transaction: MjAxNjI2OTg2NGFkaXF6a2N4.

  30. 23 October 2008 Appointment terminated director michelle poole [View PDF]

    Category: Officers. Type: 288b. Barcode: AVQDQ479. Transaction: MjAxNjIwMTQ5OWFkaXF6a2N4.

  31. 23 October 2008 Appointment terminated director carlo loffredo [View PDF]

    Category: Officers. Type: 288b. Barcode: AVQE147L. Transaction: MjAxNjIwMTM0MWFkaXF6a2N4.

  32. 23 October 2008 Appointment terminated secretary stephen rubinstein [View PDF]

    Category: Officers. Type: 288b. Barcode: AVQE247M. Transaction: MjAxNjIwMTE5N2FkaXF6a2N4.

  33. 17 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZLU640Y. Transaction: MjAxNTc1OTc5MmFkaXF6a2N4.

  34. 17 October 2008 Secretary appointed robin behroozi [View PDF]

    Category: Officers. Type: 288a. Barcode: AZLUP40H. Transaction: MjAxNTc1OTcwN2FkaXF6a2N4.

  35. 17 October 2008 Registered office changed on 17/10/2008 from 16 heath drive hampstead london NW3 7SL [View PDF]

    Category: Address. Type: 287. Barcode: AZLUG408. Transaction: MjAxNTc1OTY0N2FkaXF6a2N4.

  36. 5 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA5NjE5NmFkaXF6a2N4.

  37. 31 October 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI1Mjc5N2FkaXF6a2N4.

  38. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI5NTUwOGFkaXF6a2N4.

  39. 4 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI5NDQ5NGFkaXF6a2N4.

  40. 28 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMxNjkxN2FkaXF6a2N4.

  41. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU2NDE4MmFkaXF6a2N4.

  42. 17 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU1MTA3MGFkaXF6a2N4.

  43. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA2NDg3NGFkaXF6a2N4.

  44. 5 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI1NzExMGFkaXF6a2N4.

  45. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTM5NzQ2OGFkaXF6a2N4.

  46. 19 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc4MzQ5NmFkaXF6a2N4.

  47. 25 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTY4NDQ0OGFkaXF6a2N4.

  48. 21 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwMDUzN2FkaXF6a2N4.

  49. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ1MzQ2MmFkaXF6a2N4.

  50. 11 November 2003 Return made up to 21/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc1OTE1OWFkaXF6a2N4.

  51. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDgxMDA5N2FkaXF6a2N4.

  52. 20 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA4ODI0M2FkaXF6a2N4.

  53. 2 November 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM3NjI1NWFkaXF6a2N4.

  54. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTgwNDA5NWFkaXF6a2N4.

  55. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ2NDgyM2FkaXF6a2N4.

  56. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMTY2MDkyN2FkaXF6a2N4.

  57. 19 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzOTA2MGFkaXF6a2N4.

  58. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIxNzYxMGFkaXF6a2N4.

  59. 28 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA0MjIwMmFkaXF6a2N4.

  60. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEwODIwMWFkaXF6a2N4.

  61. 16 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI3MjAxMWFkaXF6a2N4.

  62. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDEyNDYyN2FkaXF6a2N4.

  63. 24 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgxNTc5MWFkaXF6a2N4.

  64. 15 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTQwMDEzN2FkaXF6a2N4.

  65. 15 November 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY2MTk5OWFkaXF6a2N4.

  66. 16 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMzQ3MTE5M2FkaXF6a2N4.

  67. 16 October 1998 Return made up to 21/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgzNDU3NmFkaXF6a2N4.

  68. 9 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE1MTEzM2FkaXF6a2N4.

  69. 4 December 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTU1NjU0M2FkaXF6a2N4.

  70. 26 November 1997 Return made up to 21/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwNzIyMWFkaXF6a2N4.

  71. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM0NDQzM2FkaXF6a2N4.

  72. 10 October 1996 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjczNjAxMmFkaXF6a2N4.

  73. 8 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTIzMTc3OGFkaXF6a2N4.

  74. 8 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mzc1MzMyNWFkaXF6a2N4.

  75. 26 April 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzMDM1NDE2OGFkaXF6a2N4.

  76. 26 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODQ4Mzk3NWFkaXF6a2N4.

  77. 26 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTAzNzQxOGFkaXF6a2N4.

  78. 26 April 1996 Ad 11/10/95--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjIwMjk4MGFkaXF6a2N4.

  79. 26 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDI2NDUxOWFkaXF6a2N4.

  80. 2 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDg1Mzc4NmFkaXF6a2N4.

  81. 2 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTgzMTU0MmFkaXF6a2N4.

  82. 21 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDA0NDYzOWFkaXF6a2N4.

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