Company Information for 43 WARRINGTON CRESCENT LIMITED
WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
43 WARRINGTON CRESCENT LIMITED | |
Legal Registered Office | |
WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET LONDON W2 3RA Other companies in W2 | |
Company Number | 01799090 | |
---|---|---|
Company ID Number | 01799090 | |
Date formed | 1984-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 09:45:16 |
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Officer | Role | Date Appointed |
---|---|---|
WESTBOURNE BLOCK MANAGEMENT LIMITED |
||
GUY SAMUEL GORDON |
||
NICHOLAS OLIVER |
||
IVO LAURENCE PHILIPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY ROBINSON |
Director | ||
WESTBOURNE LETTING SERVICES LIMITED |
Company Secretary | ||
CELIA GORDON |
Director | ||
SOLITAIRE SECRETARIES LTD |
Company Secretary | ||
DEBBIE SUZANNE LITTLESTONE |
Director | ||
PATRICIA LENCE VIGIL |
Director | ||
FIONA JANE COTTON |
Director | ||
ROBERT GEORGE BURNAND |
Company Secretary | ||
YASHA DWEK |
Director | ||
LYN YVONNE HENKEL |
Director | ||
BRIAN CHALMERS PEPPIATT |
Company Secretary | ||
YASHA DWEK |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
MARGARET ALEXANDRA RODGER |
Director | ||
GEOFFREY NIGEL TUCKETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
37 MARLBOROUGH PLACE LIMITED | Company Secretary | 2018-07-18 | CURRENT | 1993-07-28 | Active - Proposal to Strike off | |
URBANEAGER LIMITED | Company Secretary | 2017-12-11 | CURRENT | 1986-11-20 | Active | |
9 CLIFTON VILLAS LIMITED | Company Secretary | 2017-02-23 | CURRENT | 1983-07-18 | Active | |
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED | Company Secretary | 2016-12-22 | CURRENT | 1979-07-25 | Active | |
RADNOR LODGE INVESTMENTS LIMITED | Company Secretary | 2016-11-15 | CURRENT | 1999-10-19 | Active | |
WARRINGTON CRESCENT (FREEHOLD) LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2015-03-13 | Active | |
CONNAUGHT SQUARE GARDEN LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
147 SUTHERLAND AVENUE MANAGEMENT LIMITED | Company Secretary | 2016-09-08 | CURRENT | 1989-09-14 | Active | |
SUTHERLAND NORTH AMENITY LIMITED | Company Secretary | 2016-08-05 | CURRENT | 1981-04-24 | Active | |
51 RANDOLPH AVENUE LIMITED | Company Secretary | 2016-07-06 | CURRENT | 1982-07-02 | Active | |
176 SUTHERLAND AVENUE LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1986-05-02 | Active | |
149 SUTHERLAND AVENUE (FREEHOLD) LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2009-10-15 | Active | |
130 LOUDOUN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-06 | CURRENT | 1988-05-05 | Active | |
4 RANDOLPH CRESCENT LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1982-08-03 | Active | |
41 RANDOLPH AVENUE LIMITED | Company Secretary | 2015-08-01 | CURRENT | 1982-12-20 | Active | |
193 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2008-03-01 | Active | |
55 WARRINGTON CRESCENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1982-02-26 | Active | |
87 HOLLAND PARK LIMITED | Company Secretary | 2014-12-25 | CURRENT | 1972-04-27 | Active | |
35 HYDE PARK SQUARE FREEHOLD LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2013-01-04 | Active | |
77 RANDOLPH AVENUE LIMITED | Company Secretary | 2014-09-30 | CURRENT | 1984-03-12 | Active | |
15 PORCHESTER SQUARE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2013-11-20 | Active | |
19 WARRINGTON CRESCENT RTM CO. LTD | Company Secretary | 2014-08-01 | CURRENT | 2014-03-12 | Dissolved 2017-07-04 | |
VENETIAN HOUSE LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1989-12-20 | Active | |
179 SUTHERLAND AVENUE LIMITED | Company Secretary | 2014-06-01 | CURRENT | 1996-02-27 | Active | |
19 PEMBRIDGE SQUARE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-04-20 | Active | |
175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED | Company Secretary | 2013-08-16 | CURRENT | 1989-11-15 | Active | |
46 WARWICK AVENUE MANAGEMENT LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-07-17 | Active | |
SPANMIST LIMITED | Company Secretary | 2013-01-07 | CURRENT | 1983-06-23 | Active | |
KATHERINE COURT (MANAGEMENT) COMPANY LTD | Company Secretary | 2012-10-26 | CURRENT | 1988-06-08 | Active | |
1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITED | Company Secretary | 2012-10-19 | CURRENT | 1999-11-30 | Active | |
51 WARRINGTON CRESCENT LIMITED | Company Secretary | 2012-09-28 | CURRENT | 1983-01-07 | Active | |
134 WESTBOURNE GROVE LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2000-12-29 | Active | |
33 WARRINGTON CRESCENT LIMITED | Company Secretary | 2012-07-04 | CURRENT | 1983-03-09 | Active | |
LIMBERMIST LIMITED | Company Secretary | 2012-05-11 | CURRENT | 1983-03-14 | Active | |
THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITED | Company Secretary | 2012-05-08 | CURRENT | 1988-07-08 | Active | |
CUMBERLAND HOUSE FREEHOLD LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2003-05-13 | Active | |
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED | Company Secretary | 2012-02-09 | CURRENT | 1991-04-23 | Active | |
53 WARRINGTON CRESCENT FREEHOLD LTD | Company Secretary | 2011-12-06 | CURRENT | 2011-02-01 | Active | |
TYROLESE (715) LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-04-13 | Active | |
35-37 RANDOLPH CRESCENT LIMITED | Company Secretary | 2011-07-13 | CURRENT | 1982-08-05 | Active | |
57 WARRINGTON CRESCENT LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1988-11-18 | Active | |
7 WARRINGTON CRESCENT (1995) LIMITED | Company Secretary | 2011-05-16 | CURRENT | 1997-11-03 | Active | |
5 SUNDERLAND TERRACE FREEHOLD COMPANY LIMITED | Company Secretary | 2011-05-16 | CURRENT | 2008-01-03 | Active | |
2-4 CLIFTON GARDENS LIMITED | Company Secretary | 2011-04-19 | CURRENT | 1983-07-08 | Active | |
75 RANDOLPH AVENUE LIMITED | Company Secretary | 2010-12-26 | CURRENT | 2008-12-22 | Active | |
35 WARRINGTON CRESCENT LIMITED | Company Secretary | 2010-11-26 | CURRENT | 1984-03-12 | Active | |
73 RANDOLPH AVENUE LIMITED | Company Secretary | 2010-11-26 | CURRENT | 1993-03-22 | Active | |
21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-26 | CURRENT | 1993-06-29 | Active | |
15 STANLEY GARDENS SERVICE COMPANY LIMITED | Company Secretary | 2010-11-16 | CURRENT | 1983-02-24 | Active | |
TRIANGLE AMENITY LIMITED | Company Secretary | 2010-07-14 | CURRENT | 1981-05-12 | Active | |
3-5 RANDOLPH CRESCENT LIMITED | Company Secretary | 2010-05-14 | CURRENT | 1982-08-05 | Active | |
130 WESTBOURNE GROVE RESIDENTS LIMITED | Company Secretary | 2010-05-12 | CURRENT | 1987-01-26 | Active | |
CRESCENT AMENITY LIMITED | Company Secretary | 2009-11-13 | CURRENT | 1981-04-23 | Active | |
T36 MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2002-09-13 | Active | |
63-65 RANDOLPH AVENUE LIMITED | Company Secretary | 2009-10-11 | CURRENT | 1984-11-19 | Active | |
8 HORBURY CRESCENT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1976-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIE COHEN | |
AP01 | DIRECTOR APPOINTED MS SALONI BADIANI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RIFKIND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE BLOCK MANAGEMENT LIMITED on 2021-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM Westbourne Block Management 19 Eastbourne Terrace London W2 6LG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY SAMUEL GORDON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER RIFKIND | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS OLIVER | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE ESTATES on 2014-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM 120 Westbourne Grove London W11 2RR United Kingdom | |
AP01 | DIRECTOR APPOINTED MR IVO LAURENCE PHILIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WESTBOURNE LETTING SERVICES LIMITED | |
AP04 | Appointment of corporate company secretary Westbourne Estates | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Robinson on 2010-08-12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBOURNE LETTING SERVICES LIMITED / 12/08/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GUY SAMUEL GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA GORDON | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CELIA GORDON / 12/08/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED WESTBOURNE LETTING SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM WESTBOURNE ESTATES 120 WESTBOURNE GROVE LONDON W11 2RR | |
288b | APPOINTMENT TERMINATED SECRETARY SOLITAIRE SECRETARIES LTD | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SOLITAIRE SECRETARIES LTD / 07/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 43 WARRINGTON CRESCENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 43 WARRINGTON CRESCENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |