16 Gunter Grove Limited

Company Registration Number: 03165180

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 Gunter Grove Limited is a Private Company Limited by Shares first registered on 27 February 1996. Its current registered address is in London.

Registered Address

WILLMOTT HOUSE
BLACKS ROAD
LONDON
W6 9EU

There are 120 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

03165180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 May

Accounts Category

DORMANT

Accounts Last Made Up

1 May 2016

Accounts Next Due

1 February 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£100£100£0
Current Assets £0£0£0£0£11,411
of which Cash £0£0£0£0£5,439
Total Assets £0£0£100£100£11,411
Current Liabilities £0£0£0£0£744
Net Current Assets £0£0£0£0£10,667
Total Net Worth £0£0£100£100£10,767

Previous Names

No previous names

Company Officers

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 15 March 2015

     

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • DE VITO PISCICELLI, Paolo

    Director

    Appointed on 17 September 2012

     

    Nationality: Italian

    Occupation: Employee In Finance

    Month of birth: December 1977

    Willmott House
    Blacks Road
    London
    W6 9EU

  • DIMASO, Lucia

    Director

    Appointed on 21 July 1999

     

    Nationality: Italian

    Occupation: A/C Manager

    Month of birth: December 1967

    Willmott House
    Blacks Road
    London
    W6 9EU

  • LAM, Kelvin Ho-Por

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Economist

    Month of birth: June 1979

    Willmott House
    Blacks Road
    London
    W6 9EU

  • ASSOCONSULT S.R.L.

    Corporate Director

    Appointed on 24 August 2011

     

    Willmott House
    Blacks Road
    London
    W6 9EU
    England

  • DIMASO, Lucia

    Secretary

    Appointed on 27 April 2010

    Resigned on 20 October 2010

    16
    Cavaye Place
    London
    SW10 9PT

  • EADIE, Rebecca Verena

    Secretary

    Appointed on 27 February 1996

    Resigned on 26 February 2001

    16 Gunter Grove
    London
    SW10 0UJ

  • HOGG, Philip

    Secretary

    Appointed on 26 February 2001

    Resigned on 11 December 2009

    Flat 2
    16 Gunter Grove
    London
    SW10 0UJ

  • FARRAR PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 20 October 2010

    Resigned on 15 August 2014

    16
    Cavaye Place
    London
    SW10 9PT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1996

    Resigned on 27 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • BALOPOULOS, Angelica

    Director

    Appointed on 27 February 1996

    Resigned on 3 March 2003

    Nationality: Greek

    Occupation: Director

    Month of birth: May 1957

    Flat 3
    16 Gunter Grove
    London
    SW10 0UJ

  • BUNNAG, Madhura

    Director

    Appointed on 27 April 2010

    Resigned on 20 February 2014

    Nationality: Thai

    Occupation: Housewife

    Month of birth: August 1943

    16
    Cavaye Place
    London
    SW10 9PT

  • EADIE, Rebecca Verena

    Director

    Appointed on 27 February 1996

    Resigned on 26 February 2001

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: May 1968

    16 Gunter Grove
    London
    SW10 0UJ

  • GARCIA PULIDO, Alexandra

    Director

    Appointed on 11 November 2005

    Resigned on 17 September 2012

    Nationality: British

    Occupation: Analyst

    Month of birth: April 1975

    Flat 4
    16 Gunter Grove
    London
    England
    SW10 0UJ

  • HOGG, Philip

    Director

    Appointed on 26 February 2001

    Resigned on 11 December 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    Flat 2
    16 Gunter Grove
    London
    SW10 0UJ

  • IVE, Derek Andrew

    Director

    Appointed on 27 February 1996

    Resigned on 21 July 1999

    Nationality: British

    Occupation: Graduate Student

    Month of birth: March 1968

    Havard Business School
    536 Student Mail Center
    Boston
    Massachusetts
    MA02163
    United States

  • THOMPSON, Johan Dawn

    Director

    Appointed on 27 February 1996

    Resigned on 22 September 2005

    Nationality: British

    Occupation: Model

    Month of birth: January 1965

    Flat 4 16 Gunter Grove
    London
    SW10 0UJ

  • FARMCOTE INVESTMENTS LTD

    Corporate Director

    Appointed on 19 May 2003

    Resigned on 24 August 2011

    Hawksford House
    Caledonia Place
    St Helier
    Jersey
    Jersey

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 1996

    Resigned on 27 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 October 2016 Accounts for a dormant company made up to 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Accounts. Type: AA. Barcode: X5IHXM1T. Transaction: MzE2MDYzMDk2N2FkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51ECVOZ. Transaction: MzE0MjY0NDQxOGFkaXF6a2N4.

  3. 17 September 2015 Accounts for a dormant company made up to 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Accounts. Type: AA. Barcode: X4G5SNFU. Transaction: MzEzMTE5MjU4MmFkaXF6a2N4.

  4. 9 April 2015 Appointment of Willmotts (Ealing) Limited as a secretary on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: AP04. Barcode: X44Y686O. Transaction: MzEyMDg5MDUwM2FkaXF6a2N4.

  5. 9 April 2015 Director's details changed for Kelvin Ho-Por Lam on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X44Y5QQ8. Transaction: MzEyMDg4NDk0N2FkaXF6a2N4.

  6. 9 April 2015 Director's details changed for Miss Lucia Dimaso on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X44Y5QMO. Transaction: MzEyMDg4NDg4M2FkaXF6a2N4.

  7. 9 April 2015 Director's details changed for Paolo De Vito Piscicelli on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: X44Y5QGR. Transaction: MzEyMDg4NDgxNmFkaXF6a2N4.

  8. 9 April 2015 Director's details changed for Assoconsult S.R.L. on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH02. Barcode: X44Y5Q3T. Transaction: MzEyMDg4NDc0OGFkaXF6a2N4.

  9. 9 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y5MT4. Transaction: MzEyMDg4MzkzOWFkaXF6a2N4.

  10. 9 April 2015 Registered office address changed from 16 Cavaye Place London SW10 9PT to Willmott House Blacks Road London W6 9EU on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y5MSO. Transaction: MzEyMDg4Mzg2NWFkaXF6a2N4.

  11. 9 April 2015 Termination of appointment of Farrar Property Management as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM02. Barcode: X44Y5MSW. Transaction: MzEyMDg4Mzg2OWFkaXF6a2N4.

  12. 16 March 2015 Total exemption small company accounts made up to 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Accounts. Type: AA. Barcode: X43A30NE. Transaction: MzExOTIzNzkwNGFkaXF6a2N4.

  13. 6 March 2014 Appointment of Kelvin Ho-Por Lam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A331EC9F. Transaction: MzA5NTc4ODI5MGFkaXF6a2N4.

  14. 24 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32D14LU. Transaction: MzA5NTA0Nzk4OGFkaXF6a2N4.

  15. 21 February 2014 Termination of appointment of Madhura Bunnag as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327Z7XV. Transaction: MzA5NDk2Mjk1NGFkaXF6a2N4.

  16. 8 January 2014 Total exemption full accounts made up to 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Accounts. Type: AA. Barcode: A2YZ0GBC. Transaction: MzA5MjI1OTg4N2FkaXF6a2N4.

  17. 25 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22X36LT. Transaction: MzA3MzQyMzcyOWFkaXF6a2N4.

  18. 6 December 2012 Appointment of Paolo De Vito Piscicelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MS265S. Transaction: MzA2ODkzOTgzM2FkaXF6a2N4.

  19. 2 October 2012 Termination of appointment of Alexandra Garcia Pulido as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOLTG8. Transaction: MzA2NTEyNzc1MGFkaXF6a2N4.

  20. 12 September 2012 Total exemption full accounts made up to 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Accounts. Type: AA. Barcode: A1GZR2F7. Transaction: MzA2NDAwNDMyM2FkaXF6a2N4.

  21. 22 February 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X137OVC2. Transaction: MzA1Mjg5OTQ3NGFkaXF6a2N4.

  22. 10 November 2011 Total exemption full accounts made up to 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Accounts. Type: AA. Barcode: AP4YXZ30. Transaction: MzA0NjkzODkxNGFkaXF6a2N4.

  23. 31 October 2011 Termination of appointment of Farmcote Investments Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6S7SYUM. Transaction: MzA0NjMzMTIzM2FkaXF6a2N4.

  24. 12 September 2011 Appointment of Assoconsult S.R.L. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: ABMQKXES. Transaction: MzA0MzY1MzIzMmFkaXF6a2N4.

  25. 24 February 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XUTW7RXB. Transaction: MzAzMjgzODM0NWFkaXF6a2N4.

  26. 7 January 2011 Termination of appointment of Lucia Dimaso as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEXOHQLO. Transaction: MzAyOTk4NDQ0OWFkaXF6a2N4.

  27. 19 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ADJYMP8N. Transaction: MzAyNzI2NTQwOGFkaXF6a2N4.

  28. 19 November 2010 Appointment of Farrar Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ADJYKP8L. Transaction: MzAyNzI2NTIzOWFkaXF6a2N4.

  29. 19 November 2010 Registered office address changed from Flat 16 Gunter Grove Chelsea London SW10 0UJ on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: ADJYLP8M. Transaction: MzAyNzI2NTEzOGFkaXF6a2N4.

  30. 6 October 2010 Total exemption full accounts made up to 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Accounts. Type: AA. Barcode: AZYC8NWA. Transaction: MzAyNDY4NzA5NGFkaXF6a2N4.

  31. 1 June 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XZJVKKAO. Transaction: MzAxNjU0MzM0OGFkaXF6a2N4.

  32. 28 May 2010 Director's details changed for Lucia Dimaso on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZJVIKAM. Transaction: MzAxNjU0MTk3OWFkaXF6a2N4.

  33. 28 May 2010 Director's details changed for Farmcote Investments Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XZJVJKAN. Transaction: MzAxNjU0MTk4NmFkaXF6a2N4.

  34. 17 May 2010 Director's details changed for Alexandra Garcia Minchella on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XH601K27. Transaction: MzAxNTY3MzkxN2FkaXF6a2N4.

  35. 14 May 2010 Appointment of Mrs Madhura Bunnag as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4WBJZB. Transaction: MzAxNTU5NTQ5MmFkaXF6a2N4.

  36. 14 May 2010 Appointment of Miss Lucia Dimaso as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL4SLJZH. Transaction: MzAxNTU5NTM1OGFkaXF6a2N4.

  37. 18 December 2009 Termination of appointment of Philip Hogg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXT10FQ6. Transaction: MzAwNTI2MjkzOWFkaXF6a2N4.

  38. 18 December 2009 Termination of appointment of Philip Hogg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXT11FQ7. Transaction: MzAwNTI2MjkwN2FkaXF6a2N4.

  39. 29 July 2009 Total exemption full accounts made up to 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Accounts. Type: AA. Barcode: PA5LPBXM. Transaction: MjAzODExODkyMWFkaXF6a2N4.

  40. 9 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOT837W5. Transaction: MjAyNzYyMjQ5NWFkaXF6a2N4.

  41. 15 July 2008 Total exemption full accounts made up to 1 May 2008 [View PDF]

    Action Date: 1 May 2008. Category: Accounts. Type: AA. Barcode: AA7NS1FM. Transaction: MjAwOTA3NTk3NWFkaXF6a2N4.

  42. 18 March 2008 Return made up to 27/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AITVAY3R. Transaction: MjAwMTY0MDI1NWFkaXF6a2N4.

  43. 21 August 2007 Total exemption full accounts made up to 1 May 2007 [View PDF]

    Action Date: 1 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQyNTcwMmFkaXF6a2N4.

  44. 15 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU4NDg3MGFkaXF6a2N4.

  45. 16 August 2006 Total exemption full accounts made up to 1 May 2006 [View PDF]

    Action Date: 1 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA2MTEzMmFkaXF6a2N4.

  46. 23 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyNDIyOGFkaXF6a2N4.

  47. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEwMjg4M2FkaXF6a2N4.

  48. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA2MTY2N2FkaXF6a2N4.

  49. 29 September 2005 Total exemption full accounts made up to 1 May 2005 [View PDF]

    Action Date: 1 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMDMyODUyM2FkaXF6a2N4.

  50. 8 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0NjE5OWFkaXF6a2N4.

  51. 8 October 2004 Total exemption full accounts made up to 1 May 2004 [View PDF]

    Action Date: 1 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MzY5MTg1NmFkaXF6a2N4.

  52. 8 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIwNTUwM2FkaXF6a2N4.

  53. 7 November 2003 Total exemption full accounts made up to 1 May 2003 [View PDF]

    Action Date: 1 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NTgzNjk3OGFkaXF6a2N4.

  54. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQzMDIwOGFkaXF6a2N4.

  55. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUwMzQ3NmFkaXF6a2N4.

  56. 7 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMyMzMwMmFkaXF6a2N4.

  57. 19 July 2002 Total exemption full accounts made up to 1 May 2002 [View PDF]

    Action Date: 1 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMzU5ODE3MmFkaXF6a2N4.

  58. 11 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzAyMjY1OGFkaXF6a2N4.

  59. 20 November 2001 Total exemption full accounts made up to 1 May 2001 [View PDF]

    Action Date: 1 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNzQ1MzQwMmFkaXF6a2N4.

  60. 17 April 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUyMjYwMGFkaXF6a2N4.

  61. 17 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgwMzQwNmFkaXF6a2N4.

  62. 26 February 2001 Full accounts made up to 1 May 2000 [View PDF]

    Action Date: 1 May 2000. Category: Accounts. Type: AA. Transaction: MDEzNzY2NTUzMWFkaXF6a2N4.

  63. 14 April 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcwODc5M2FkaXF6a2N4.

  64. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcxMzYyNmFkaXF6a2N4.

  65. 23 March 2000 Full accounts made up to 1 May 1999 [View PDF]

    Action Date: 1 May 1999. Category: Accounts. Type: AA. Transaction: MDA2MDI0ODY2MGFkaXF6a2N4.

  66. 26 March 1999 Return made up to 27/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcxOTQ1OGFkaXF6a2N4.

  67. 23 July 1998 Full accounts made up to 1 May 1998 [View PDF]

    Action Date: 1 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMzE1OTI5M2FkaXF6a2N4.

  68. 30 June 1998 Full accounts made up to 1 May 1997 [View PDF]

    Action Date: 1 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNDEzNDEwOWFkaXF6a2N4.

  69. 1 April 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYxNzI0NGFkaXF6a2N4.

  70. 11 April 1997 Return made up to 27/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUwNTA1MmFkaXF6a2N4.

  71. 25 October 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDAxOTc4MGFkaXF6a2N4.

  72. 25 October 1996 Accounting reference date notified as 01/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyOTkwMTA2MWFkaXF6a2N4.

  73. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjQxNTU5N2FkaXF6a2N4.

  74. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTg1MjUwNmFkaXF6a2N4.

  75. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDA2MTQ1MmFkaXF6a2N4.

  76. 23 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDMzMjIzOWFkaXF6a2N4.

  77. 23 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTEwOTc5MWFkaXF6a2N4.

  78. 23 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDY2NDIwNGFkaXF6a2N4.

  79. 23 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODI3Nzg2OGFkaXF6a2N4.

  80. 27 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODk3NzI3NWFkaXF6a2N4.

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