20 Denbigh Street Residents Association Limited

Company Registration Number: 03113208

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.
20 Denbigh Street Residents Association Limited is a Private Company Limited by Shares first registered on 12 October 1995. Its current registered address is in London.

Registered Address

22 MORETON STREET
PIMLICO
LONDON
SW1V 2PT

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

All companies at SW1V 2PT

Registration Data

Company Number

03113208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£4,500£4,500£4,500£0£4,500£0
Current Assets £11,436£11,457£20,736£26,635£27,164£29,311£25,366£0
of which Cash £5,764£8,677£19,211£26,191£25,997£28,353£22,111£0
Total Assets £11,436£11,457£25,236£31,135£31,664£29,311£29,866£0
Current Liabilities £5,285£6,903£1,512£2,492£2,501£5,788£2,183£0
Net Current Assets £6,151£4,554£19,224£24,143£24,663£23,523£23,183£0
Total Net Worth £10,651£9,054£23,724£28,643£29,163£28,023£27,683£0

Previous Names

No previous names

Company Officers

  • BUNN & CO (LONDON) LTD

    Corporate Secretary

    Appointed on 12 April 2011

     

    22
    Moreton Street
    London
    SW1V 2PT

  • BINNS, Graham John

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1957

    22
    Moreton Street
    Pimlico
    London
    SW1V 2PT

  • CLEOBURY, Nicholas Randall

    Director

    Appointed on 14 February 2015

     

    Nationality: British

    Occupation: Musician

    Month of birth: June 1950

    22
    Moreton Street
    Pimlico
    London
    SW1V 2PT

  • GALLACHER, Joseph

    Secretary

    Appointed on 27 November 1995

    Resigned on 30 October 1998

    9 Wynnstay Close
    Cardiff
    South Glamorgan
    CF11 8NB

  • HURST, Robert Nicholas

    Secretary

    Appointed on 1 June 2002

    Resigned on 10 March 2005

    72 Rochester Row
    London
    SW1P 1JU

  • MONGER, Peter John

    Secretary

    Appointed on 28 April 2002

    Resigned on 1 June 2002

    Flat 4
    20 Denbigh Street
    London
    SW1V 2ER

  • MONGER, Raymond Frederick

    Secretary

    Appointed on 1 November 1998

    Resigned on 8 December 2001

    4 Tamarisk Way
    East Preston
    West Sussex
    BN16 2TF

  • WHITE, Terence Robert

    Secretary

    Appointed on 1 April 2008

    Resigned on 30 June 2010

    43
    Millcrest Road
    Goffs Oak
    Hertfordshire
    EN7 5NS

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 1995

    Resigned on 27 November 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 3 March 2009

    Resigned on 30 June 2010

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • MORETONS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 March 2005

    Resigned on 1 April 2008

    72 Rochester Row
    London
    SW1P 1JU

  • BERTRAM, Timothy Charles Andrew

    Director

    Appointed on 27 November 1995

    Resigned on 25 November 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    Flat 3 Denbigh Street
    London
    SW1V 2ER

  • ELDER, Louisa

    Director

    Appointed on 1 November 1998

    Resigned on 23 September 2001

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1970

    Flat 3 20 Denbigh Street
    London
    SW1V 2ER

  • GALLACHER, Joseph

    Director

    Appointed on 27 November 1995

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Local Government

    Month of birth: September 1956

    9 Wynnstay Close
    Cardiff
    South Glamorgan
    CF11 8NB

  • HARVEY KELLY, Sarah

    Director

    Appointed on 24 November 2001

    Resigned on 7 October 2005

    Nationality: Irish

    Occupation: Futures Broker

    Month of birth: December 1971

    Flat 3
    20 Denbigh Street
    London
    SW1V 2ER

  • MONGER, Peter John

    Director

    Appointed on 24 November 2001

    Resigned on 27 July 2006

    Nationality: British

    Occupation: Systems Manager

    Month of birth: February 1967

    Flat 4
    20 Denbigh Street
    London
    SW1V 2ER

  • MONGER, Raymond Frederick

    Director

    Appointed on 27 November 1995

    Resigned on 8 December 2001

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    4 Tamarisk Way
    East Preston
    West Sussex
    BN16 2TF

  • O DOHERTY, Eileen Elizabeth

    Director

    Appointed on 1 November 1998

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Business Analyst

    Month of birth: October 1962

    Flat 2 20 Denbigh Street
    London
    SW1V 2ER

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 October 1995

    Resigned on 27 November 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. 16 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X68QF9SB. Transaction: MzE3ODIwNjI4NmFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFBXBU. Transaction: MzE2MDU0NTcxMmFkaXF6a2N4.

  3. 24 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51EAAGI. Transaction: MzE0MjYxMzY0MWFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI1MFU. Transaction: MzEzNDU1OTk4MGFkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X41EBSC2. Transaction: MzExNzQ3MDM1MWFkaXF6a2N4.

  6. 17 February 2015 Appointment of Mr Nicholas Randall Cleobury as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: AP01. Barcode: X41EBQCW. Transaction: MzExNzQ2OTg4NWFkaXF6a2N4.

  7. 13 February 2015 Termination of appointment of Eileen Elizabeth O Doherty as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X416HUKJ. Transaction: MzExNzIzMjIzMmFkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FOFS. Transaction: MzExMDA3NTY5NGFkaXF6a2N4.

  9. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTRVOR. Transaction: MzEwNDMzMTY2MGFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLKEFD. Transaction: MzA4NzQ4OTY3NWFkaXF6a2N4.

  11. 10 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A25LRC8H. Transaction: MzA3NjAyMTU0N2FkaXF6a2N4.

  12. 6 February 2013 Appointment of Mr Graham John Binns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MNC9M. Transaction: MzA3MjM0Mjg3NGFkaXF6a2N4.

  13. 15 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRHN81. Transaction: MzA2NzU3NDA3MmFkaXF6a2N4.

  14. 17 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: R1D2NWXL. Transaction: MzA2MDkwNzkxNmFkaXF6a2N4.

  15. 23 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XF38CZHF. Transaction: MzA0NzY3OTU0NGFkaXF6a2N4.

  16. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOYXKW8H. Transaction: MzA0MTU3NDM5MGFkaXF6a2N4.

  17. 21 April 2011 Appointment of Bunn & Co (London) Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ALIKGTGM. Transaction: MzAzNjAyODM0MGFkaXF6a2N4.

  18. 10 January 2011 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XFASRQOJ. Transaction: MzAzMDEyODIwMWFkaXF6a2N4.

  19. 10 January 2011 Director's details changed for Eileen Elizabeth O Doherty on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XFASQQOI. Transaction: MzAzMDEwNDM5M2FkaXF6a2N4.

  20. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVQLWM53. Transaction: MzAyMDkyNzg4NGFkaXF6a2N4.

  21. 9 July 2010 Termination of appointment of Terence White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7906LGX. Transaction: MzAxOTIwMjU2MmFkaXF6a2N4.

  22. 9 July 2010 Termination of appointment of Crabtree Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A791ALG2. Transaction: MzAxOTIwMjU1M2FkaXF6a2N4.

  23. 9 July 2010 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: A791BLG3. Transaction: MzAxOTIwMjQ5NGFkaXF6a2N4.

  24. 20 January 2010 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: AJIF4GS2. Transaction: MzAwNzUzMjYwMGFkaXF6a2N4.

  25. 14 January 2010 Total exemption small company accounts made up to 30 October 2008 [View PDF]

    Action Date: 30 October 2008. Category: Accounts. Type: AA. Barcode: AMLJTGIR. Transaction: MzAwNzA4NDM0NmFkaXF6a2N4.

  26. 10 November 2009 Appointment of Terence Robert White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEK18EOJ. Transaction: MzAwMjU1MDI2NGFkaXF6a2N4.

  27. 30 April 2009 Appointment terminate, secretary moretons corporate services LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AXQLJ9EO. Transaction: MjAzMTkxNzExMGFkaXF6a2N4.

  28. 29 April 2009 Secretary appointed crabtree property management LIMITED logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AYSK29B6. Transaction: MjAzMTgyNzEyM2FkaXF6a2N4.

  29. 12 March 2009 Return made up to 12/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALRG781I. Transaction: MjAyODAyNTY4NmFkaXF6a2N4.

  30. 12 March 2009 Appointment terminated secretary moretons corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ALRG681H. Transaction: MjAyODAyNTY0OWFkaXF6a2N4.

  31. 12 March 2009 Secretary appointed crabtree property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ALRG981K. Transaction: MjAyODAyNTUyNmFkaXF6a2N4.

  32. 27 January 2009 Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Barcode: A4MK16RI. Transaction: MjAyNDM0NDczOWFkaXF6a2N4.

  33. 25 March 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AG90DY6G. Transaction: MjAwMTk1ODg0N2FkaXF6a2N4.

  34. 28 November 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg3MjIwMmFkaXF6a2N4.

  35. 31 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMxMDEyM2FkaXF6a2N4.

  36. 28 December 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MzkyNTA3OGFkaXF6a2N4.

  37. 2 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY4MDU1MWFkaXF6a2N4.

  38. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA3OTkyNGFkaXF6a2N4.

  39. 17 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2MjYxM2FkaXF6a2N4.

  40. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE3OTM5MmFkaXF6a2N4.

  41. 18 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc0MjY2MGFkaXF6a2N4.

  42. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMwMTM4OGFkaXF6a2N4.

  43. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU0Mjk0N2FkaXF6a2N4.

  44. 11 November 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI4MTg5OGFkaXF6a2N4.

  45. 30 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5OTg0OTkwMGFkaXF6a2N4.

  46. 23 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2NTMwMWFkaXF6a2N4.

  47. 24 March 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQ2MTc0MmFkaXF6a2N4.

  48. 6 November 2002 Registered office changed on 06/11/02 from: 72 rochester row london SW10 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM5MjQ0OWFkaXF6a2N4.

  49. 6 November 2002 Registered office changed on 06/11/02 from: moretons 72 rochester row london SW1P 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTMzMDM3M2FkaXF6a2N4.

  50. 22 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk2ODcxNGFkaXF6a2N4.

  51. 15 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE4NTg5M2FkaXF6a2N4.

  52. 24 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAyNjYwOGFkaXF6a2N4.

  53. 24 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODUxNzAyN2FkaXF6a2N4.

  54. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk0ODc0OWFkaXF6a2N4.

  55. 11 December 2001 Registered office changed on 11/12/01 from: 20 denbigh street london SW1V 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTM3MjY0NmFkaXF6a2N4.

  56. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMxMzA2NWFkaXF6a2N4.

  57. 4 December 2001 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNzg3Njc4NGFkaXF6a2N4.

  58. 17 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkyMjAyOGFkaXF6a2N4.

  59. 30 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1MDQ0MDAzN2FkaXF6a2N4.

  60. 30 October 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU1MzA0MmFkaXF6a2N4.

  61. 16 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNTYzMzkxNGFkaXF6a2N4.

  62. 8 November 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY0MjIyNmFkaXF6a2N4.

  63. 8 July 1999 Accounts for a small company made up to 31 October 1998

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1Nzg4MDcyNmFkaXF6a2N4.

  64. 9 November 1998 Return made up to 12/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUyMDcyNWFkaXF6a2N4.

  65. 6 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQxNjY4M2FkaXF6a2N4.

  66. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE1ODA1OWFkaXF6a2N4.

  67. 6 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM1NjI0MWFkaXF6a2N4.

  68. 6 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIyMzczMmFkaXF6a2N4.

  69. 17 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0NTA2NDk3MGFkaXF6a2N4.

  70. 24 November 1997 Return made up to 12/10/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDExMTQwMGFkaXF6a2N4.

  71. 6 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzNjI3NDY3N2FkaXF6a2N4.

  72. 21 November 1996 Return made up to 12/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY4ODAzMmFkaXF6a2N4.

  73. 5 July 1996 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNDM4Njc5NWFkaXF6a2N4.

  74. 17 June 1996 Ad 04/01/96--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzA0OTU4NWFkaXF6a2N4.

  75. 22 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDQ3MTY0N2FkaXF6a2N4.

  76. 22 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTcxMDIyMWFkaXF6a2N4.

  77. 22 December 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Nzg4NTQ4NGFkaXF6a2N4.

  78. 6 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzU2NjAzMmFkaXF6a2N4.

  79. 6 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTA3MjM4M2FkaXF6a2N4.

  80. 6 December 1995 Registered office changed on 06/12/95 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTA3Mjg4NGFkaXF6a2N4.

  81. 12 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTE5OTI4MWFkaXF6a2N4.

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