Steamhouse Group Limited

Company Name	Steamhouse Group Limited
Company Status	Active
Company Number	02472217
Category	Private Limited Company
Incorporation Date	20 February 1990(34 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James William Aleck Craddock
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(33 years, 4 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Sean Patrick Doherty
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(33 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mrs Bonnie Lucy Minshull
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(33 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Paras Raj Patel
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(33 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Cankat Dervish
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(3 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 August 1993)
Role	Company Director
Correspondence Address	19 Harlech Road London N14 7BY

Director Name	Mr Malcolm Richard Lawson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(3 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 11 February 1993)
Role	Company Director
Correspondence Address	163 Sutherland Avenue London W9 1ES

Director Name	Raymond Leiter
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(3 years after company formation)
Appointment Duration	4 years (resigned 28 February 1997)
Role	Company Director
Correspondence Address	11 Edwina Gardens Redbridge Ilford Essex IG4 5BS

Director Name	Mr Gulderen Dervish
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(3 years after company formation)
Appointment Duration	26 years, 5 months (resigned 24 July 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Broad Walk Winchmore Hill London N21 3BU

Secretary Name	Raymond Leiter
Nationality	British
Status	Resigned
Appointed	28 February 1993(3 years after company formation)
Appointment Duration	4 years (resigned 28 February 1997)
Role	Company Director
Correspondence Address	11 Edwina Gardens Redbridge Ilford Essex IG4 5BS

Director Name	Mr Anthonio Thye Pek Yap
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(6 years, 9 months after company formation)
Appointment Duration	22 years, 7 months (resigned 24 July 2019)
Role	Financial Operator
Country of Residence	England
Correspondence Address	41 Brim Hill Hampstead Garden Suburb London N2 0HA

Secretary Name	Mr Gulderen Dervish
Nationality	British
Status	Resigned
Appointed	28 February 1997(7 years after company formation)
Appointment Duration	22 years, 5 months (resigned 24 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Broad Walk Winchmore Hill London N21 3BU

Director Name	Mr Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(29 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Alan Michael Holland
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2019(29 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Secretary Name	Elizabeth Blease
Status	Resigned
Appointed	24 July 2019(29 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 November 2021)
Role	Company Director
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(31 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2023(33 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Contact

Website	steamhouse.co.uk

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500k at £1	Gulderen Dervish 99.98% Preference
100 at £1	Gulderen Dervish 0.02% Ordinary
11 at £1	Anthonio Thye Pek Yap 0.00% Ordinary

Financials

Year	2014
Turnover	£2,495,445
Gross Profit	£2,416,594
Net Worth	£13,223,403
Cash	£891,402
Current Liabilities	£1,231,616

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Charges

8 June 1999	Delivered on: 12 June 1999 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
2 October 1998	Delivered on: 16 October 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 555 white hart lane tottenham london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
23 September 1998	Delivered on: 26 September 1998 Persons entitled: Midland 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
22 April 1996	Delivered on: 22 April 1996 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new rail system serial number 11V3 or any part thereof. Outstanding
7 March 1996	Delivered on: 7 March 1996 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new conveyor, serial no. 95073. see the mortgage charge document for full details. Outstanding
2 February 1993	Delivered on: 3 February 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

28 July 2023	Full accounts made up to 31 December 2022 (21 pages)
7 July 2023	Termination of appointment of Alan Michael Holland as a director on 30 June 2023 (1 page)
7 July 2023	Appointment of Mr Andrew John Pilsworth as a director on 30 June 2023 (2 pages)
7 July 2023	Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023 (1 page)
7 July 2023	Appointment of Mr James William Aleck Craddock as a director on 30 June 2023 (2 pages)
25 May 2023	Termination of appointment of Julia Foo as a secretary on 23 May 2023 (1 page)
6 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
6 April 2023	Change of details for Segro Properties Limited as a person with significant control on 12 November 2019 (2 pages)
6 April 2023	Director's details changed for Mr Alan Michael Holland on 25 November 2019 (2 pages)
17 August 2022	Full accounts made up to 31 December 2021 (21 pages)
14 July 2022	Full accounts made up to 31 May 2021 (23 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with updates (3 pages)
22 February 2022	Director's details changed for Mr Andrew Stephen Gulliford on 22 January 2022 (2 pages)
17 January 2022	Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page)
9 December 2021	Termination of appointment of Elizabeth Blease as a secretary on 3 November 2021 (1 page)
4 November 2021	Appointment of Miss Julia Foo as a secretary on 3 November 2021 (2 pages)
19 July 2021	Full accounts made up to 31 May 2020 (27 pages)
10 May 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
21 December 2020	Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
8 April 2020	Confirmation statement made on 28 March 2020 with updates (5 pages)
2 March 2020	Total exemption full accounts made up to 31 May 2019 (18 pages)
25 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR on 25 November 2019 (2 pages)
4 October 2019	Particulars of variation of rights attached to shares (2 pages)
4 October 2019	Change of share class name or designation (2 pages)
3 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
30 July 2019	Termination of appointment of Anthonio Thye Pek Yap as a director on 24 July 2019 (1 page)
30 July 2019	Appointment of Mr Andrew Stephen Gulliford as a director on 24 July 2019 (2 pages)
30 July 2019	Termination of appointment of Gulderen Dervish as a director on 24 July 2019 (1 page)
30 July 2019	Termination of appointment of Gulderen Dervish as a secretary on 24 July 2019 (1 page)
30 July 2019	Appointment of Mr Alan Michael Holland as a director on 24 July 2019 (2 pages)
30 July 2019	Registered office address changed from 37 Warren Street London W1T 6AD to Cunard House 15 Regent Street London SW1Y 4LR on 30 July 2019 (1 page)
30 July 2019	Appointment of Elizabeth Blease as a secretary on 24 July 2019 (2 pages)
30 July 2019	Cessation of Gulderen Dervish as a person with significant control on 24 July 2019 (1 page)
30 July 2019	Notification of Segro Properties Limited as a person with significant control on 24 July 2019 (2 pages)
17 July 2019	Satisfaction of charge 5 in full (2 pages)
17 July 2019	Satisfaction of charge 1 in full (1 page)
17 July 2019	Satisfaction of charge 4 in full (2 pages)
16 April 2019	Total exemption full accounts made up to 31 May 2018 (19 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
16 January 2019	Satisfaction of charge 2 in full (1 page)
16 January 2019	Satisfaction of charge 3 in full (1 page)
16 January 2019	Satisfaction of charge 6 in full (2 pages)
5 September 2018	Previous accounting period extended from 30 November 2017 to 31 May 2018 (3 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
28 February 2018	Change of details for Mr Gulderen Dervish as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Group of companies' accounts made up to 30 November 2016 (24 pages)
5 September 2017	Group of companies' accounts made up to 30 November 2016 (24 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 September 2016	Group of companies' accounts made up to 30 November 2015 (23 pages)
8 September 2016	Group of companies' accounts made up to 30 November 2015 (23 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 500,111 (6 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 500,111 (6 pages)
4 September 2015	Group of companies' accounts made up to 30 November 2014 (22 pages)
4 September 2015	Group of companies' accounts made up to 30 November 2014 (22 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 500,111 (6 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 500,111 (6 pages)
6 October 2014	Group of companies' accounts made up to 30 November 2013 (22 pages)
6 October 2014	Group of companies' accounts made up to 30 November 2013 (22 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 500,111 (6 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 500,111 (6 pages)
6 September 2013	Group of companies' accounts made up to 30 November 2012 (21 pages)
6 September 2013	Group of companies' accounts made up to 30 November 2012 (21 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
13 July 2012	Group of companies' accounts made up to 30 November 2011 (21 pages)
13 July 2012	Group of companies' accounts made up to 30 November 2011 (21 pages)
24 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
2 September 2011	Group of companies' accounts made up to 30 November 2010 (21 pages)
2 September 2011	Group of companies' accounts made up to 30 November 2010 (21 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
3 September 2010	Group of companies' accounts made up to 30 November 2009 (21 pages)
3 September 2010	Group of companies' accounts made up to 30 November 2009 (21 pages)
9 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
27 September 2009	Group of companies' accounts made up to 30 November 2008 (21 pages)
27 September 2009	Group of companies' accounts made up to 30 November 2008 (21 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
29 September 2008	Group of companies' accounts made up to 30 November 2007 (20 pages)
29 September 2008	Group of companies' accounts made up to 30 November 2007 (20 pages)
3 June 2008	Return made up to 28/02/08; full list of members (4 pages)
3 June 2008	Return made up to 28/02/07; full list of members (4 pages)
3 June 2008	Return made up to 28/02/08; full list of members (4 pages)
3 June 2008	Return made up to 28/02/07; full list of members (4 pages)
14 September 2007	Group of companies' accounts made up to 30 November 2006 (21 pages)
14 September 2007	Group of companies' accounts made up to 30 November 2006 (21 pages)
4 January 2007	Group of companies' accounts made up to 30 November 2005 (19 pages)
4 January 2007	Group of companies' accounts made up to 30 November 2005 (19 pages)
16 March 2006	Return made up to 28/02/06; full list of members (3 pages)
16 March 2006	Return made up to 28/02/06; full list of members (3 pages)
30 September 2005	Group of companies' accounts made up to 30 November 2004 (19 pages)
30 September 2005	Group of companies' accounts made up to 30 November 2004 (19 pages)
1 April 2005	Return made up to 28/02/05; full list of members (3 pages)
1 April 2005	Return made up to 28/02/05; full list of members (3 pages)
29 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2004	Group of companies' accounts made up to 30 November 2003 (20 pages)
2 September 2004	Group of companies' accounts made up to 30 November 2003 (20 pages)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
7 July 2003	Group of companies' accounts made up to 30 November 2002 (20 pages)
7 July 2003	Group of companies' accounts made up to 30 November 2002 (20 pages)
24 March 2003	Return made up to 28/02/03; full list of members (7 pages)
24 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 September 2002	Group of companies' accounts made up to 30 November 2001 (19 pages)
23 September 2002	Group of companies' accounts made up to 30 November 2001 (19 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
2 October 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
2 October 2001	Accounts for a medium company made up to 30 November 2000 (16 pages)
10 April 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 (6 pages)
10 April 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 (6 pages)
11 September 2000	Accounts for a medium company made up to 30 November 1999 (16 pages)
11 September 2000	Accounts for a medium company made up to 30 November 1999 (16 pages)
23 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1999	Accounts for a medium company made up to 30 November 1998 (17 pages)
1 November 1999	Accounts for a medium company made up to 30 November 1998 (17 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Return made up to 28/02/99; full list of members (8 pages)
5 March 1999	Return made up to 28/02/99; full list of members (8 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
26 September 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
21 August 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Return made up to 28/02/98; full list of members (7 pages)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Return made up to 28/02/98; full list of members (7 pages)
24 July 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
24 July 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
4 April 1997	Return made up to 28/02/97; full list of members (8 pages)
4 April 1997	Return made up to 28/02/97; full list of members (8 pages)
2 April 1997	Director's particulars changed (1 page)
2 April 1997	Director's particulars changed (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
15 May 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
15 May 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
22 April 1996	Particulars of mortgage/charge (3 pages)
22 April 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
6 March 1996	Return made up to 28/02/96; full list of members (7 pages)
11 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
11 September 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
2 March 1995	Return made up to 28/02/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
17 March 1994	Return made up to 28/02/94; full list of members (7 pages)
10 March 1993	Return made up to 28/02/93; full list of members (8 pages)
7 April 1992	Return made up to 28/02/92; full list of members (8 pages)
28 March 1991	Return made up to 28/02/91; full list of members (9 pages)
5 December 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 December 1990	Â£ nc 200/500200 05/11/90 (2 pages)
5 December 1990	Â£ nc 200/500200 05/11/90 (2 pages)
5 December 1990	Â£ nc 100/200 05/11/90 (2 pages)
5 December 1990	Ad 07/11/90--------- Â£ si 500098@1=500098 Â£ ic 2/500100 (2 pages)
5 December 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 July 1990	Memorandum and Articles of Association (5 pages)
5 July 1990	Memorandum and Articles of Association (5 pages)
15 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1990	Incorporation (12 pages)
20 February 1990	Incorporation (12 pages)

Steamhouse Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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