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M.R. DEAN & SONS (EDGWARE) LIMITED (01375063)

M.R. DEAN & SONS (EDGWARE) LIMITED (01375063) is an active UK company. incorporated on 23 June 1978. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of electrical household appliances in specialised stores. M.R. DEAN & SONS (EDGWARE) LIMITED has been registered for 47 years. Current directors include DEAN, Michael.

Company Number
01375063
Status
active
Type
ltd
Incorporated
23 June 1978
Age
47 years
Address
1st Floor, London, W11 3LB
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of electrical household appliances in specialised stores
Directors
DEAN, Michael
SIC Codes
47540

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Introduction
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M

M.R. DEAN & SONS (EDGWARE) LIMITED

M.R. DEAN & SONS (EDGWARE) LIMITED is an active company incorporated on 23 June 1978 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of electrical household appliances in specialised stores. M.R. DEAN & SONS (EDGWARE) LIMITED was registered 47 years ago.(SIC: 47540)

Status

active

Active since 47 years ago

Company No

01375063

LTD Company

Age

47 Years

Incorporated 23 June 1978

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)

Next Due

Due by 4 March 2027
For period ending 18 February 2027

Previous Company Names

LEVANDALE LIMITED
From: 23 June 1978To: 31 December 1978
Contact
Address

1st Floor 135 Notting Hill Gate London, W11 3LB,

Timeline

No significant events found

Capital Table
People

Officers

8

1 Active
7 Resigned

DEAN, Michael

Active
283 Edgware Road, LondonW2 1BB
Born June 1950
Director
Appointed N/A

DEAN, Michael

Resigned
21 Hogan Mews, LondonW2 1UP
Secretary
Appointed N/A
Resigned 30 Sept 1998

DEAN, Mohammed Rafique

Resigned
36 Ferndene Road, LondonSE24 0AB
Secretary
Appointed N/A
Resigned 30 Sept 1993

KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED

Resigned
36-38 Westbourne Grove, LondonW2 5SH
Corporate secretary
Appointed 23 Jul 1998
Resigned 30 Sept 1998

THEYDON SECRETARIES LIMITED

Resigned
Forest Drive, EppingCM16 7EY
Corporate secretary
Appointed 30 Sept 1998
Resigned 29 Jun 2024

DEAN, Andy Rauf

Resigned
35 Kinnaird Avenue, LondonW4 3SH
Born November 1943
Director
Appointed N/A
Resigned 31 Dec 1995

DEAN, Mohammed Rafique

Resigned
36 Ferndene Road, LondonSE24 0AB
Born July 1918
Director
Appointed N/A
Resigned 30 Sept 1993

RAFIQUE, Nasreen

Resigned
36 Ferndene Road, LondonSE24 0AB
Born November 1944
Director
Appointed N/A
Resigned 15 Apr 1997

Persons with significant control

1

Mr Michael Dean

Active
1st Floor, LondonW11 3LB
Born June 1950

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

113

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
29 June 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Change Person Director Company With Change Date
10 December 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
10 December 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
30 June 2010
AAAnnual Accounts
Gazette Filings Brought Up To Date
30 June 2010
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Dissolved Compulsory Strike Off Suspended
17 June 2010
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsary
25 May 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
3 November 2009
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
31 October 2009
AAAnnual Accounts
Gazette Notice Compulsary
13 October 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
1 April 2009
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsary
24 March 2009
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
7 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 August 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 February 2007
AAAnnual Accounts
Legacy
18 January 2007
363sAnnual Return (shuttle)
Legacy
20 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 October 2005
AAAnnual Accounts
Legacy
7 October 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
4 August 2005
AAAnnual Accounts
Legacy
25 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 July 2004
AAAnnual Accounts
Legacy
15 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 June 2003
AAAnnual Accounts
Legacy
26 January 2003
225Change of Accounting Reference Date
Legacy
26 January 2003
363sAnnual Return (shuttle)
Legacy
18 June 2002
287Change of Registered Office
Legacy
24 April 2002
244244
Legacy
10 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 October 2001
AAAnnual Accounts
Legacy
21 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 July 2000
AAAnnual Accounts
Legacy
13 June 2000
363sAnnual Return (shuttle)
Legacy
31 May 2000
363sAnnual Return (shuttle)
Legacy
26 April 2000
244244
Legacy
12 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 August 1999
AAAnnual Accounts
Legacy
23 June 1999
287Change of Registered Office
Legacy
23 June 1999
288aAppointment of Director or Secretary
Legacy
30 April 1999
244244
Accounts With Accounts Type Small
13 August 1998
AAAnnual Accounts
Legacy
3 August 1998
288aAppointment of Director or Secretary
Legacy
17 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 October 1997
AAAnnual Accounts
Legacy
4 September 1997
288bResignation of Director or Secretary
Legacy
28 April 1997
395Particulars of Mortgage or Charge
Legacy
28 April 1997
244244
Legacy
3 April 1997
363sAnnual Return (shuttle)
Legacy
10 February 1997
363aAnnual Return
Accounts With Accounts Type Small
3 November 1996
AAAnnual Accounts
Legacy
23 April 1996
244244
Legacy
26 February 1996
288288
Accounts With Accounts Type Small
3 May 1995
AAAnnual Accounts
Legacy
29 January 1995
363x363x
Legacy
8 August 1994
288288
Legacy
8 August 1994
288288
Legacy
8 August 1994
288288
Legacy
8 August 1994
363x363x
Accounts With Accounts Type Small
4 August 1994
AAAnnual Accounts
Accounts With Accounts Type Small
10 May 1994
AAAnnual Accounts
Legacy
1 March 1993
363x363x
Accounts With Accounts Type Small
9 July 1992
AAAnnual Accounts
Accounts With Accounts Type Small
1 May 1992
AAAnnual Accounts
Legacy
29 April 1992
363x363x
Legacy
8 May 1991
363x363x
Legacy
31 October 1990
363363
Accounts With Accounts Type Small
27 June 1990
AAAnnual Accounts
Legacy
30 March 1990
225(1)225(1)
Accounts With Accounts Type Small
13 March 1990
AAAnnual Accounts
Legacy
4 May 1989
363363
Accounts With Made Up Date
5 October 1988
AAAnnual Accounts
Accounts With Made Up Date
25 May 1988
AAAnnual Accounts
Legacy
26 August 1987
363363
Legacy
16 April 1987
363363
Legacy
16 April 1987
363363
Legacy
16 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
6 December 1986
AAAnnual Accounts
Miscellaneous
23 June 1978
MISCMISC