M.R. Dean & Sons (Edgware) Limited

Company Name	M.R. Dean & Sons (Edgware) Limited
Director	Michael Dean
Company Status	Active
Company Number	01375063
Category	Private Limited Company
Incorporation Date	23 June 1978(45 years, 10 months ago)
Previous Name	Levandale Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Michael Dean
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(14 years, 3 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	283 Edgware Road London W2 1BB

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Current
Appointed	30 September 1998(20 years, 3 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Director Name	Andy Rauf Dean
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	35 Kinnaird Avenue London W4 3SH

Director Name	Mohammed Rafique Dean
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 1993)
Role	Company Director
Correspondence Address	36 Ferndene Road London SE24 0AB

Director Name	Nasreen Rafique
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	36 Ferndene Road London SE24 0AB

Secretary Name	Mohammed Rafique Dean
Nationality	British
Status	Resigned
Appointed	30 September 1992(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 1993)
Role	Company Director
Correspondence Address	36 Ferndene Road London SE24 0AB

Secretary Name	Mr Michael Dean
Nationality	British
Status	Resigned
Appointed	30 September 1993(15 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 September 1998)
Role	Secretary
Correspondence Address	21 Hogan Mews London W2 1UP

Secretary Name	Kensington (Secretarial & Registrar) Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(20 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1998)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Location

Registered Address	1st Floor 135 Notting Hill Gate London W11 3LB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

76 at £1	Mr Michael Dean 76.00% Ordinary
4 at £1	Executors Of Estate Of M.r. Dean 4.00% Ordinary
20 at £1	Andy Rauf Dean 20.00% Ordinary

Financials

Year	2014
Net Worth	-£124,548
Cash	£11,679
Current Liabilities	£821,229

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

7 April 1997	Delivered on: 28 April 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 November 1978	Delivered on: 23 November 1978 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 283 edgware road and 3 newcastle place W2 london borough of city of westminster title no. Ln 50581. Outstanding
17 July 1978	Delivered on: 31 July 1978 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 283 edgware road and 3 newcastle place W2 london borough of city of westminster title no. Ln 50851. Outstanding

Filing History

30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
24 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
23 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
9 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
7 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 April 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 December 2010	Director's details changed for Mr Michael Dean on 1 October 2009 (2 pages)
10 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
10 December 2010	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
10 December 2010	Director's details changed for Mr Michael Dean on 1 October 2009 (2 pages)
10 December 2010	Director's details changed for Mr Michael Dean on 1 October 2009 (2 pages)
10 December 2010	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
10 December 2010	Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 (2 pages)
10 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Compulsory strike-off action has been discontinued (1 page)
29 June 2010	Annual return made up to 30 September 2008 with a full list of shareholders (3 pages)
29 June 2010	Annual return made up to 30 September 2008 with a full list of shareholders (3 pages)
29 June 2010	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
29 June 2010	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
17 June 2010	Compulsory strike-off action has been suspended (2 pages)
17 June 2010	Compulsory strike-off action has been suspended (2 pages)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
25 May 2010	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
3 November 2009	Compulsory strike-off action has been discontinued (1 page)
31 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
1 April 2009	Compulsory strike-off action has been suspended (1 page)
1 April 2009	Compulsory strike-off action has been suspended (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
7 February 2008	Return made up to 30/09/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 February 2008	Return made up to 30/09/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 February 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 January 2007	Return made up to 30/09/06; full list of members (6 pages)
18 January 2007	Return made up to 30/09/06; full list of members (6 pages)
20 April 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 October 2005	Registered office changed on 07/10/05 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS (1 page)
7 October 2005	Registered office changed on 07/10/05 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS (1 page)
4 August 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 January 2005	Return made up to 30/09/04; full list of members (7 pages)
25 January 2005	Return made up to 30/09/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2002 (6 pages)
15 April 2004	Return made up to 30/09/03; full list of members (7 pages)
15 April 2004	Return made up to 30/09/03; full list of members (7 pages)
24 June 2003	Total exemption small company accounts made up to 30 June 2001 (6 pages)
24 June 2003	Total exemption small company accounts made up to 30 June 2001 (6 pages)
26 January 2003	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
26 January 2003	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
26 January 2003	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2003	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2002	Registered office changed on 18/06/02 from: leos house 100 westbourne grove london W2 5RX (1 page)
18 June 2002	Registered office changed on 18/06/02 from: leos house 100 westbourne grove london W2 5RX (1 page)
24 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
24 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
10 January 2002	Return made up to 30/09/01; full list of members (7 pages)
10 January 2002	Return made up to 30/09/01; full list of members (7 pages)
31 October 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 30 June 2000 (6 pages)
21 September 2000	Return made up to 30/09/00; full list of members (7 pages)
21 September 2000	Return made up to 30/09/00; full list of members (7 pages)
25 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
25 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 June 2000	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
13 June 2000	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
31 May 2000	Return made up to 30/09/98; full list of members; amend (5 pages)
31 May 2000	Return made up to 30/09/98; full list of members; amend (5 pages)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
26 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
12 November 1999	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
12 November 1999	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
3 August 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Registered office changed on 23/06/99 from: 283 edgware road london W2 1BB (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 283 edgware road london W2 1BB (1 page)
23 June 1999	New secretary appointed (2 pages)
30 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
30 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
13 August 1998	Accounts for a small company made up to 30 June 1997 (10 pages)
13 August 1998	Accounts for a small company made up to 30 June 1997 (10 pages)
3 August 1998	New secretary appointed (3 pages)
3 August 1998	New secretary appointed (3 pages)
17 October 1997	Return made up to 30/09/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
17 October 1997	Return made up to 30/09/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 October 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
2 October 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
28 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
28 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
28 April 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	Return made up to 30/09/96; full list of members (5 pages)
3 April 1997	Return made up to 30/09/96; full list of members (5 pages)
10 February 1997	Return made up to 30/09/95; full list of members (7 pages)
10 February 1997	Return made up to 30/09/95; full list of members (7 pages)
3 November 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
3 November 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
23 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
23 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
26 February 1996	Director resigned (1 page)
26 February 1996	Director resigned (1 page)
3 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
23 June 1978	Certificate of incorporation (1 page)
23 June 1978	Certificate of incorporation (1 page)

M.R. Dean & Sons (Edgware) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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