82 Kensington Park Road Management Company Limited

Company Registration Number: 01705961

Company registered in England and Wales

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82 Kensington Park Road Management Company Limited is a Private Company Limited by Shares first registered on 11 March 1983. Its current registered address is in London.

Registered Address

SUSAN METCALFE RESIDENTIAL
10 HOLLYWOOD ROAD
LONDON
ENGLAND
SW10 9HY

There are 30 companies currently registered at this postcode, including this one.

All companies at SW10 9HY

Registration Data

Company Number

01705961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,282£9,121£6,940£6,434£4,600£5,428
of which Cash £6,675£7,576£5,447£4,991£3,257£2,763
Total Assets £9,282£9,121£6,940£6,434£4,600£5,428
Current Liabilities £9,277£9,116£6,935£6,429£4,595£5,423
Net Current Assets £5£5£5£5£5£5
Total Net Worth £2,655£2,655£2,655£2,655£2,655£2,655

Previous Names

No previous names

Company Officers

  • GOULET, Paul Emile

    Director

     

    Nationality: Canadian

    Occupation: Interior Designer

    Month of birth: January 1947

    82 Kensington Park Road
    London
    W11 2PL

  • JOHNSON, Margaret Ruth

    Director

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1948

    82 Kensington Park Road
    London
    W11 2PL

  • MOOSA, Nazo

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Finance

    Month of birth: February 1970

    82b Kensington Park Road
    London
    W11 2PL

  • GOULET, Paul Emile

    Secretary

    Resigned on 20 May 2005

    82 Kensington Park Road
    London
    W11 2PL

  • RAE SMITH, Adam Rollo

    Secretary

    Appointed on 20 May 2005

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Engineer

    82
    Kensington Park Road
    London
    W11 2PL
    England

  • SIMPSON, Susan Jennifer

    Secretary

    Appointed on 5 December 1996

    Resigned on 3 August 2002

    82 Kensington Park Road
    London
    W11 2PL

  • CONNELLY, Richard Adrian

    Director

    Resigned on 25 November 2002

    Nationality: British

    Occupation: Salesman

    Month of birth: April 1961

    82 Kensington Park Road
    London
    W11 2PL

  • MORRIS, Timothy Colin

    Director

    Resigned on 15 June 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1958

    82 Kensington Park Road
    London
    W11 2PL

  • RAE SMITH, Adam Rollo

    Director

    Appointed on 3 September 2003

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1954

    Longstone Lodge
    Station Road
    Great Longstone
    Bakewell
    Derbyshire
    DE45 1TS
    United Kingdom

  • TEMPEST, Piers

    Director

    Appointed on 3 September 2003

    Resigned on 18 August 2004

    Nationality: British

    Occupation: Producer

    Month of birth: November 1973

    Garden Flat
    82 Kensington Park Road
    London
    W11 2PL

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

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXINBS. Transaction: MzE1Njc3NDI4OGFkaXF6a2N4.

  2. 5 September 2016 Registered office address changed from 82 Kensington Park Road London W11 2PL to Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: X5EUX1TT. Transaction: MzE1NjY2OTg1OWFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVKQGQ. Transaction: MzEzNzMzMzYxMGFkaXF6a2N4.

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

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4R87M. Transaction: MzEyODQ4MDQ0NGFkaXF6a2N4.

  5. 5 August 2015 Registered office address changed from 82 Kensington Park Road London W11 2PL England to 82 Kensington Park Road London W11 2PL on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4R862. Transaction: MzEyODQ4MDM1MWFkaXF6a2N4.

  6. 5 August 2015 Termination of appointment of Adam Rollo Rae Smith as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4D4R8BE. Transaction: MzEyODQ4MDM2NGFkaXF6a2N4.

  7. 5 August 2015 Termination of appointment of Adam Rollo Rae Smith as a secretary on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM02. Barcode: X4D4R8B6. Transaction: MzEyODQ4MDM1NGFkaXF6a2N4.

  8. 5 August 2015 Termination of appointment of Adam Rollo Rae Smith as a secretary on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM02. Barcode: X4D4R7CH. Transaction: MzEyODQ4MDEyNmFkaXF6a2N4.

  9. 5 August 2015 Registered office address changed from Longstone Lodge Station Road Great Longstone Bakewell Derbyshire DE45 1TS to 82 Kensington Park Road London W11 2PL on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4R6W3. Transaction: MzEyODQ4MDA5MmFkaXF6a2N4.

  10. 5 August 2015 Termination of appointment of Adam Rollo Rae Smith as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4D4R4FF. Transaction: MzEyODQ3OTU1OWFkaXF6a2N4.

  11. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MGAW7V. Transaction: MzExMzcxNzE4NmFkaXF6a2N4.

  12. 15 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3GI0YM1. Transaction: MzEwNzUzMjExNWFkaXF6a2N4.

  13. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HCV0CG. Transaction: MzA4NTc0OTczNWFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2EKCSMH. Transaction: MzA4MzA2MjI0MWFkaXF6a2N4.

  15. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRXCLD. Transaction: MzA2OTY2NDc1OWFkaXF6a2N4.

  16. 11 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1F3SX8Y. Transaction: MzA2MjI2MjY5NGFkaXF6a2N4.

  17. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6BOB. Transaction: MzA0OTUxNjExN2FkaXF6a2N4.

  18. 16 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XRLPBXKQ. Transaction: MzA0Mzg5NzkyN2FkaXF6a2N4.

  19. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYZ0JQ4K. Transaction: MzAyOTQ1ODYzM2FkaXF6a2N4.

  20. 31 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X34UAMXR. Transaction: MzAyMjMwMDAwNGFkaXF6a2N4.

  21. 28 August 2010 Director's details changed for Adam Rollo Rae Smith on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X34U9MXQ. Transaction: MzAyMjI5OTk5NmFkaXF6a2N4.

  22. 28 August 2010 Director's details changed for Miss Margaret Ruth Johnson on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X34U7MXO. Transaction: MzAyMjI5OTk5NGFkaXF6a2N4.

  23. 28 August 2010 Director's details changed for Mr Paul Emile Goulet on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X34U6MXN. Transaction: MzAyMjI5OTk5M2FkaXF6a2N4.

  24. 28 August 2010 Director's details changed for Nazo Moosa on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X34U8MXP. Transaction: MzAyMjI5OTk5NWFkaXF6a2N4.

  25. 28 August 2010 Secretary's details changed for Adam Rollo Rae Smith on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH03. Barcode: X34U5MXM. Transaction: MzAyMjI5OTk5MmFkaXF6a2N4.

  26. 28 August 2010 Registered office address changed from Longstone Lodge Station Road Great Longstone Bakewell Derbyshire DE45 1TS United Kingdom on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Address. Type: AD01. Barcode: X34U4MXL. Transaction: MzAyMjI5OTk5MWFkaXF6a2N4.

  27. 28 August 2010 Registered office address changed from Kington Cottage Inkpen Road Kintbury Hungerford Berkshire RG17 9UA on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Address. Type: AD01. Barcode: X34R8MXM. Transaction: MzAyMjI5OTg5MGFkaXF6a2N4.

  28. 19 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN7EEE4E. Transaction: MzAwMTAwMTYzMmFkaXF6a2N4.

  29. 4 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03KLC4L. Transaction: MjAzODQ5NjYzM2FkaXF6a2N4.

  30. 19 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADO6C395. Transaction: MjAxMzc0ODIxNmFkaXF6a2N4.

  31. 4 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5D01ZX. Transaction: MjAxMDIyMDQ1MmFkaXF6a2N4.

  32. 28 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2ODAxOGFkaXF6a2N4.

  33. 22 August 2007 Return made up to 04/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5MjEzMGFkaXF6a2N4.

  34. 21 August 2007 Registered office changed on 21/08/07 from: 82 kensington park road london W11 2PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM5MjkxMGFkaXF6a2N4.

  35. 18 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQyMjU2OGFkaXF6a2N4.

  36. 18 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI5Mjg3NmFkaXF6a2N4.

  37. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjQ4NjI2NGFkaXF6a2N4.

  38. 7 September 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkwNzk1N2FkaXF6a2N4.

  39. 28 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAwNjgyNmFkaXF6a2N4.

  40. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIyNzk0OWFkaXF6a2N4.

  41. 28 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg2NTAwM2FkaXF6a2N4.

  42. 19 April 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MTEwNjgyNmFkaXF6a2N4.

  43. 23 September 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg4MDY3M2FkaXF6a2N4.

  44. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM0NjE5NWFkaXF6a2N4.

  45. 4 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MjYwNTQzMWFkaXF6a2N4.

  46. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI5Mjg5MmFkaXF6a2N4.

  47. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI2ODk4NGFkaXF6a2N4.

  48. 19 August 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk2MTM5NmFkaXF6a2N4.

  49. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTYyOTk5MmFkaXF6a2N4.

  50. 18 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NTU4MDQxNWFkaXF6a2N4.

  51. 28 August 2002 Return made up to 04/08/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjA3NTE4M2FkaXF6a2N4.

  52. 28 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA3NTM0MWFkaXF6a2N4.

  53. 12 August 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk1NTI3M2FkaXF6a2N4.

  54. 31 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjg5MjkyMWFkaXF6a2N4.

  55. 26 July 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxODE0MmFkaXF6a2N4.

  56. 18 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTg3NzMzOWFkaXF6a2N4.

  57. 20 September 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAwMjYzN2FkaXF6a2N4.

  58. 30 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwOTU5MjAyMWFkaXF6a2N4.

  59. 2 August 1999 Return made up to 04/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4MzY2N2FkaXF6a2N4.

  60. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNjU0MDM4OWFkaXF6a2N4.

  61. 3 September 1998 Return made up to 04/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA1Njg4MGFkaXF6a2N4.

  62. 1 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNjMwOTczNWFkaXF6a2N4.

  63. 4 September 1997 Return made up to 04/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA2Njc5MGFkaXF6a2N4.

  64. 27 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0OTE4OTgzNWFkaXF6a2N4.

  65. 17 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ1NTY3MmFkaXF6a2N4.

  66. 19 September 1996 Return made up to 04/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc4NDQ4M2FkaXF6a2N4.

  67. 15 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzOTY4NTY0MGFkaXF6a2N4.

  68. 11 August 1995 Return made up to 04/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMyMDcwMWFkaXF6a2N4.

  69. 28 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNzQ4MjE3NmFkaXF6a2N4.

  70. 28 July 1994 Return made up to 04/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3NDcyMGFkaXF6a2N4.

  71. 26 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NzUyNTY5OWFkaXF6a2N4.

  72. 2 August 1993 Return made up to 04/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyMTU0MWFkaXF6a2N4.

  73. 4 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2ODEyODc0OGFkaXF6a2N4.

  74. 21 September 1992 Return made up to 04/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwODg1OWFkaXF6a2N4.

  75. 10 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMTM4ODUxOGFkaXF6a2N4.

  76. 12 September 1991 Return made up to 04/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NTM3MzIzOGFkaXF6a2N4.

  77. 13 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMTg2Mzg0OGFkaXF6a2N4.

  78. 28 January 1991 Return made up to 29/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjMyODQxMWFkaXF6a2N4.

  79. 17 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5MjgzMDIzNWFkaXF6a2N4.

  80. 12 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTE3NTM1NGFkaXF6a2N4.

  81. 12 January 1990 Return made up to 04/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTk4MjMxMmFkaXF6a2N4.

  82. 21 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExNDcwMDc1OGFkaXF6a2N4.

  83. 21 December 1988 Return made up to 05/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTUwNTEwNmFkaXF6a2N4.

  84. 18 August 1988 Accounting reference date shortened from 31/08 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA0NTc0MzAyMmFkaXF6a2N4.

  85. 5 July 1988 Return made up to 01/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzAyNjI5M2FkaXF6a2N4.

  86. 20 September 1987 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NTc5MTcyN2FkaXF6a2N4.

  87. 28 May 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5MjgzMDc0NGFkaXF6a2N4.

  88. 28 May 1987 Return made up to 28/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjQ0MjMzNWFkaXF6a2N4.

  89. 9 May 1987 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzcyMzA5OWFkaXF6a2N4.

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