8/9 Gledhow Gardens Limited

Company Registration Number: 03625623

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.
8/9 Gledhow Gardens Limited is a Private Company Limited by Guarantee first registered on 3 September 1998. Its current registered address is in London.

Registered Address

MIMI AYE
FLAT D
8 GLEDHOW GARDENS
LONDON
SW5 0BL

There are 12 companies currently registered at this postcode, including this one.

All companies at SW5 0BL

Registration Data

Company Number

03625623

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £127,400£127,400£127,400£0£127,400£127,400£127,400
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £127,400£127,400£127,400£0£127,400£127,400£127,400
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £127,400£127,400£127,400£0£127,400£127,400£127,400

Previous Names

No previous names

Company Officers

  • AYE, Mimi Thabyay

    Secretary

    Appointed on 4 June 2015

     

    8/9
    Gledhow Gardens
    London
    SW5 0BL
    England

  • AYE, Mimi Thabyay

    Director

    Appointed on 22 November 2007

     

    Nationality: Usa

    Occupation: Consultant

    Month of birth: August 1972

    8-9 Gledhow Gardens
    Flat D
    London
    SW5 0BL

  • BRISTER, Matthew

    Director

    Appointed on 20 April 2010

     

    Nationality: Canadian

    Occupation: Geologist

    Month of birth: September 1958

    8
    Gledhow Gardens
    Flat C
    London
    SW5 0BL
    England

  • BRISTER, Tara

    Director

    Appointed on 20 April 2010

     

    Nationality: Canadian

    Occupation: Geophysicist

    Month of birth: April 1959

    8
    Gledhow Gardens
    Flat C
    London
    SW5 0BL
    England

  • FISHER, Donald Mark Coryton

    Director

    Appointed on 21 April 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1960

    8a Gledhow Gardens
    London
    SW5 0BL

  • LAMB, Kenneth Robert

    Director

    Appointed on 20 April 2010

     

    Nationality: United Kingdom

    Occupation: Investor

    Month of birth: April 1960

    8
    Gledhow Gardens
    Flat D
    London
    SW5 0BL
    England

  • UGUR, Hasan Turgut

    Director

    Appointed on 20 April 2010

     

    Nationality: Turkish

    Occupation: Finance Director

    Month of birth: January 1975

    8
    Gledhow Gardens
    Flat E
    London
    SW5 0BL
    England

  • UGUR, Idil Ustun

    Director

    Appointed on 20 April 2010

     

    Nationality: Turkish

    Occupation: Project Manager

    Month of birth: January 1976

    8
    Gledhow Gardens
    Flat E
    London
    SW5 0BL
    England

  • VICKERY, Michael Ralph Lawton

    Director

    Appointed on 7 January 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1923

    8 Gledhow Gardens
    London
    SW5 0BL

  • AYE, Momo Thabyay

    Secretary

    Appointed on 28 April 2014

    Resigned on 4 June 2015

    Flat D
    8/9 Gledhow Gardens
    London
    SW5 0BL
    Uk

  • CHUNG-HALPERN, Helen

    Secretary

    Appointed on 7 January 2000

    Resigned on 5 March 2005

    Flat A
    8 Gledhow Gardens
    London
    SW5 0BL

  • FISHER, Emma Lucy Jane

    Secretary

    Appointed on 1 May 2004

    Resigned on 22 February 2012

    8a Gledhow Gardens
    London
    SW5 0BL

  • GARDWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 September 1998

    Resigned on 7 January 2000

    11 Catherine Place
    Westminster
    London
    SW1E 6DX

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 February 2012

    Resigned on 30 July 2013

    1
    Great Cumberland Place
    Marble Arch
    London
    W1H 7LW
    United Kingdom

  • PEVEREL SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 30 July 2013

    Resigned on 28 April 2014

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1998

    Resigned on 3 September 1998

    26
    Church Street
    London
    NW8 8EP

  • HALPERN, Abel Gregorei

    Director

    Appointed on 7 January 2000

    Resigned on 5 March 2004

    Nationality: Us/Uk

    Occupation: Investor

    Month of birth: September 1967

    8a Gledhow Gardens
    London
    SW5 0BL

  • LEVERTON, Mark Richard

    Director

    Appointed on 7 January 2000

    Resigned on 3 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    Flat D
    8 Gledhow Gardens
    London
    SW5 0BL

  • RAIKES, Antonia Spontana Mackinnon

    Director

    Appointed on 7 January 2000

    Resigned on 22 February 2012

    Nationality: Us/Uk

    Occupation: Retired

    Month of birth: November 1941

    1811 Englewood Road No 209
    Florida
    Englewood
    34223
    Usa

  • WELLER, Jeremy Richard

    Director

    Appointed on 3 September 1998

    Resigned on 4 February 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    11 Catherine Place
    London
    SW1E 6DX

  • GARDWELL NOMINEES LIMITED

    Corporate Director

    Appointed on 3 September 1998

    Resigned on 7 January 2000

    11 Catherine Place
    Westminster
    London
    SW1E 6DX

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 15 September 2016 Appointment of Mr Kenneth Robert Lamb as a director on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: AP01. Barcode: X5FIBK5M. Transaction: MzE1NzM0NDYxMWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBLUR. Transaction: MzE1NzM0NTE0NWFkaXF6a2N4.

  3. 14 September 2016 Appointment of Mr Hasan Turgut Ugur as a director on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: AP01. Barcode: X5FIBJHV. Transaction: MzE1NzM0NDM2OGFkaXF6a2N4.

  4. 14 September 2016 Appointment of Mrs Idil Ustun Ugur as a director on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: AP01. Barcode: X5FIBIT7. Transaction: MzE1NzM0NDE2NmFkaXF6a2N4.

  5. 13 September 2016 Appointment of Mr. Matthew Brister as a director on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: AP01. Barcode: X5FFT2EQ. Transaction: MzE1NzMxMjE0MmFkaXF6a2N4.

  6. 13 September 2016 Appointment of Mrs Tara Brister as a director on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: AP01. Barcode: X5FFT2I2. Transaction: MzE1NzMxMjEyMGFkaXF6a2N4.

  7. 18 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5B4O6QQ. Transaction: MzE1MzAwODY1N2FkaXF6a2N4.

  8. 29 February 2016 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L51BML43. Transaction: MzE0Mjk3NTYzNmFkaXF6a2N4.

  9. 17 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzEyNjE5NGFkaXF6a2N4.

  10. 15 October 2015 Annual return made up to 3 September 2015 no member list [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1T9JE. Transaction: MzEzMzEyNjEzOWFkaXF6a2N4.

  11. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTYxNjc1OWFkaXF6a2N4.

  12. 20 July 2015 Appointment of Mimi Thabyay Aye as a secretary on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP03. Barcode: X4C1FYFT. Transaction: MzEyNzM2NDQ1MmFkaXF6a2N4.

  13. 8 June 2015 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Mimi Aye Flat D 8 Gledhow Gardens London SW5 0BL on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4956DEB. Transaction: MzEyNDcxNTI1N2FkaXF6a2N4.

  14. 4 June 2015 Termination of appointment of Momo Thabyay Aye as a secretary on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM02. Barcode: X48UXOFD. Transaction: MzEyNDUzNTIwOGFkaXF6a2N4.

  15. 25 March 2015 Appointment of Momo Thabyay Aye as a secretary on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: AP03. Barcode: A42V82LS. Transaction: MzExOTI1Mjk1OWFkaXF6a2N4.

  16. 20 March 2015 Termination of appointment of Peverel Secretarial Limited as a secretary on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: TM02. Barcode: A42V82LK. Transaction: MzExOTI1Mjk1N2FkaXF6a2N4.

  17. 11 September 2014 Annual return made up to 3 September 2014 no member list [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OPZU. Transaction: MzEwNzMzMzMwM2FkaXF6a2N4.

  18. 29 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2JSHQ6B. Transaction: MzA4NzgxMTM3NGFkaXF6a2N4.

  19. 27 September 2013 Annual return made up to 3 September 2013 no member list [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HST3B5. Transaction: MzA4NTkzNDAyNWFkaXF6a2N4.

  20. 30 July 2013 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2DPDWP5. Transaction: MzA4MjQzMzAzMGFkaXF6a2N4.

  21. 30 July 2013 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DPDVPS. Transaction: MzA4MjQzMjg4NmFkaXF6a2N4.

  22. 30 July 2013 Registered office address changed from Farleys Management Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPDU1C. Transaction: MzA4MjQzMjMzMGFkaXF6a2N4.

  23. 22 February 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22OU4W3. Transaction: MzA3MzMzNjMyNmFkaXF6a2N4.

  24. 24 October 2012 Annual return made up to 3 September 2012 no member list [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6T589. Transaction: MzA2NjM5NzY3OWFkaXF6a2N4.

  25. 22 February 2012 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X137NPY8. Transaction: MzA1Mjg4NTUwM2FkaXF6a2N4.

  26. 22 February 2012 Termination of appointment of Antonia Raikes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137NQFE. Transaction: MzA1Mjg4NTYyNmFkaXF6a2N4.

  27. 22 February 2012 Termination of appointment of Emma Fisher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X137NQI2. Transaction: MzA1Mjg4NTYyM2FkaXF6a2N4.

  28. 9 November 2011 Annual return made up to 3 September 2011 no member list [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: X9Y1RZ2X. Transaction: MzA0NjgxOTU0NmFkaXF6a2N4.

  29. 19 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AXM4JYIW. Transaction: MzA0NTc0MTc2NGFkaXF6a2N4.

  30. 24 November 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: RRHTXPDR. Transaction: MzAyNzU0Nzg0M2FkaXF6a2N4.

  31. 16 September 2010 Annual return made up to 3 September 2010 no member list [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XB1WXNG5. Transaction: MzAyMzQzNjQ3MGFkaXF6a2N4.

  32. 16 September 2010 Director's details changed for Antonia Spontana Mackinnon Raikes on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XB1WVNG3. Transaction: MzAyMzQyNDUwNmFkaXF6a2N4.

  33. 16 September 2010 Director's details changed for Michael Ralph Lawton Vickery on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XB1WWNG4. Transaction: MzAyMzQyNDUwOGFkaXF6a2N4.

  34. 16 September 2010 Director's details changed for Donald Mark Coryton Fisher on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XB1WUNG2. Transaction: MzAyMzQyNDU0MmFkaXF6a2N4.

  35. 16 September 2010 Director's details changed for Mimi Thabyay Aye on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XB1WTNG1. Transaction: MzAyMzQyNDU0MGFkaXF6a2N4.

  36. 7 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2N4EFFB. Transaction: MzAwNDQxODExMWFkaXF6a2N4.

  37. 18 November 2009 Annual return made up to 3 September 2009 no member list [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: X39HMF2T. Transaction: MzAwMzE0NzM0OGFkaXF6a2N4.

  38. 23 January 2009 Annual return made up to 03/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUY66QB. Transaction: MjAyMzk4OTE1OWFkaXF6a2N4.

  39. 19 January 2009 Registered office changed on 19/01/2009 from farky & co 44-48 old brompton road london SW7 3DY [View PDF]

    Category: Address. Type: 287. Barcode: AJTZW6K7. Transaction: MjAyMzY1MDI2NGFkaXF6a2N4.

  40. 19 January 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJTZV6K6. Transaction: MjAyMzY1MDEwM2FkaXF6a2N4.

  41. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQyMzc0NGFkaXF6a2N4.

  42. 13 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5MTEzN2FkaXF6a2N4.

  43. 13 December 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI5MTM1MGFkaXF6a2N4.

  44. 22 October 2007 Annual return made up to 03/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzODk0OWFkaXF6a2N4.

  45. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxOTMyN2FkaXF6a2N4.

  46. 31 October 2006 Annual return made up to 03/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA3ODYyMWFkaXF6a2N4.

  47. 22 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3MDk1MmFkaXF6a2N4.

  48. 8 September 2005 Annual return made up to 03/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIyMTYzNWFkaXF6a2N4.

  49. 27 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjg5MDI5MWFkaXF6a2N4.

  50. 29 April 2005 Registered office changed on 29/04/05 from: flat a 8 gledhow gardens london SW5 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE4NzM4M2FkaXF6a2N4.

  51. 18 April 2005 Annual return made up to 03/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc5OTYxMGFkaXF6a2N4.

  52. 18 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ2MTI4MWFkaXF6a2N4.

  53. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxOTc0Mzc4OGFkaXF6a2N4.

  54. 16 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMxMDAzN2FkaXF6a2N4.

  55. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM2OTMxOGFkaXF6a2N4.

  56. 14 October 2003 Annual return made up to 03/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU4NTYxNGFkaXF6a2N4.

  57. 16 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NjQ4MDE2OWFkaXF6a2N4.

  58. 12 September 2002 Annual return made up to 03/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0NzA0OGFkaXF6a2N4.

  59. 7 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNzQwNzExNWFkaXF6a2N4.

  60. 5 November 2001 Annual return made up to 03/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY5MTIzMGFkaXF6a2N4.

  61. 27 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMDk0ODY2OWFkaXF6a2N4.

  62. 31 August 2000 Annual return made up to 03/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwNTk2M2FkaXF6a2N4.

  63. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1OTM0NGFkaXF6a2N4.

  64. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMzMzQ2MGFkaXF6a2N4.

  65. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ1Mzc4MWFkaXF6a2N4.

  66. 10 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgzNDg1MmFkaXF6a2N4.

  67. 10 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE1NTI3N2FkaXF6a2N4.

  68. 10 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcwNjM5MmFkaXF6a2N4.

  69. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE2ODI4NmFkaXF6a2N4.

  70. 10 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUwNDc3MGFkaXF6a2N4.

  71. 10 February 2000 Registered office changed on 10/02/00 from: 11 catherine place london SW1E 6DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg4NDExMWFkaXF6a2N4.

  72. 9 February 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMDUwMDg0M2FkaXF6a2N4.

  73. 4 October 1999 Annual return made up to 03/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE3NjM5N2FkaXF6a2N4.

  74. 7 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk3NjgwNmFkaXF6a2N4.

  75. 3 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg3OTcxOWFkaXF6a2N4.

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