STEAMHOUSE GROUP LIMITED

Company summary

Company number: 02472217
Status: ACTIVE
Incorporated / age: 20 February 199036 years
Registered office: 1 New Burlington Place, London, W1S 2HR
Accounts due: 30 September 2026
Confirmation statement due: 11 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 10:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 New Burlington Place, London, W1S 2HR
Nature of business
Buying and selling of own real estate
Previous company names
STEAMHOUSE DISTRIBUTION LIMITED
GARMENT EXPRESS LIMITED
RBCO 50 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRADDOCK, James William Aleck ACTIVE	Director	30 Jun 2023		United Kingdom	January 1980	1, New Burlington Place, London, W1S 2HR
DOHERTY, Sean Patrick ACTIVE	Director	31 Dec 2023		United Kingdom	August 1987	1, New Burlington Place, London, W1S 2HR
MINSHULL, Bonnie Lucy ACTIVE	Director	31 Dec 2023		United Kingdom	November 1980	1, New Burlington Place, London, W1S 2HR
PATEL, Paras Raj ACTIVE	Director	31 Dec 2023		United Kingdom	August 1983	1, New Burlington Place, London, W1S 2HR
BLEASE, Elizabeth RESIGNED	Secretary	24 Jul 2019	03 Nov 2021			Cunard House, 15 Regent Street, London, SW1Y 4LR, England
DERVISH, Gulderen RESIGNED	Secretary	28 Feb 1997	24 Jul 2019			33 Broad Walk, Winchmore Hill, London, N21 3BU
FOO, Julia RESIGNED	Secretary	03 Nov 2021	23 May 2023			1, New Burlington Place, London, W1S 2HR, United Kingdom
LEITER, Raymond RESIGNED	Secretary		28 Feb 1997			11 Edwina Gardens, Redbridge, Ilford, Essex, IG4 5BS
DERVISH, Cankat RESIGNED	Director		27 Aug 1993		January 1949	19 Harlech Road, London, N14 7BY
DERVISH, Gulderen RESIGNED	Director		24 Jul 2019	England	May 1955	33 Broad Walk, Winchmore Hill, London, N21 3BU
GULLIFORD, Andrew Stephen RESIGNED	Director	24 Jul 2019	30 Jun 2023	England	November 1962	1, New Burlington Place, London, W1S 2HR
HOLLAND, Alan Michael RESIGNED	Director	24 Jul 2019	30 Jun 2023	United Kingdom	January 1974	1, New Burlington Place, London, W1S 2HR
LAWSON, Malcolm Richard RESIGNED	Director		11 Feb 1993		September 1943	163 Sutherland Avenue, London, W9 1ES
LEITER, Raymond RESIGNED	Director		28 Feb 1997		January 1952	11 Edwina Gardens, Redbridge, Ilford, Essex, IG4 5BS
PILSWORTH, Andrew John RESIGNED	Director	30 Jun 2023	31 Dec 2023	United Kingdom	November 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
YAP, Anthonio Thye Pek RESIGNED	Director	02 Dec 1996	24 Jul 2019	England	October 1962	41 Brim Hill, Hampstead Garden Suburb, London, N2 0HA

CRADDOCK, James William Aleck ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 1, New Burlington Place, London, W1S 2HR

DOHERTY, Sean Patrick ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1987
Address: 1, New Burlington Place, London, W1S 2HR

MINSHULL, Bonnie Lucy ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 1, New Burlington Place, London, W1S 2HR

PATEL, Paras Raj ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 1, New Burlington Place, London, W1S 2HR

BLEASE, Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Jul 2019
Resigned on: 03 Nov 2021
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, England

DERVISH, Gulderen RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 24 Jul 2019
Address: 33 Broad Walk, Winchmore Hill, London, N21 3BU

FOO, Julia RESIGNED
Role: Secretary
Appointed on: 03 Nov 2021
Resigned on: 23 May 2023
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

LEITER, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1997
Address: 11 Edwina Gardens, Redbridge, Ilford, Essex, IG4 5BS

DERVISH, Cankat RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Date of birth: January 1949
Address: 19 Harlech Road, London, N14 7BY

DERVISH, Gulderen RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2019
Country of Residence: England
Date of birth: May 1955
Address: 33 Broad Walk, Winchmore Hill, London, N21 3BU

GULLIFORD, Andrew Stephen RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1962
Address: 1, New Burlington Place, London, W1S 2HR

HOLLAND, Alan Michael RESIGNED
Role: Director
Appointed on: 24 Jul 2019
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1, New Burlington Place, London, W1S 2HR

LAWSON, Malcolm Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1993
Date of birth: September 1943
Address: 163 Sutherland Avenue, London, W9 1ES

LEITER, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: January 1952
Address: 11 Edwina Gardens, Redbridge, Ilford, Essex, IG4 5BS

PILSWORTH, Andrew John RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

YAP, Anthonio Thye Pek RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 24 Jul 2019
Country of Residence: England
Date of birth: October 1962
Address: 41 Brim Hill, Hampstead Garden Suburb, London, N2 0HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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