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Osborne Street Development Limited

Osborne Street Development Limited is an active company incorporated on 19 February 2024 with the registered office located in London, Greater London. Osborne Street Development Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15503226
Private limited company
Age
1 year 10 months
Incorporated 19 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 19 Feb31 Dec 2024 (10 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Oct 1979
Director • Chinese • Lives in UK • Born in Apr 1985
Director • Group Chief Executive Officer • Singaporean • Lives in Singapore • Born in May 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WFS 1 Limited
Zejian Yang, Joanna Yin Yin Gok, and 1 more are mutual people.
Active
Westminster Fire Station Limited
Zejian Yang, Joanna Yin Yin Gok, and 1 more are mutual people.
Active
Iukone Limited
Zejian Yang, Joanna Yin Yin Gok, and 1 more are mutual people.
Active
Iuktwo Limited
Zejian Yang, Joanna Yin Yin Gok, and 1 more are mutual people.
Active
Iukthree Limited
Zejian Yang, Joanna Yin Yin Gok, and 1 more are mutual people.
Active
Iukfive Limited
Zejian Yang, Joanna Yin Yin Gok, and 1 more are mutual people.
Active
Iukfour Limited
Zejian Yang, Joanna Yin Yin Gok, and 1 more are mutual people.
Active
WFS Manco Limited
Zejian Yang, Joanna Yin Yin Gok, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£3.4M
Turnover
Unreported
Employees
Unreported
Total Assets
£9.72M
Total Liabilities
-£9.75M
Net Assets
-£23.11K
Debt Ratio (%)
100%
Latest Activity
Mr Zejian Yang Appointed
10 Days Ago on 1 Jan 2026
Ava Kathleen Fairclough Resigned
10 Days Ago on 1 Jan 2026
Joshua Luke Gallienne Resigned
10 Days Ago on 1 Jan 2026
New Charge Registered
2 Months Ago on 7 Nov 2025
New Charge Registered
2 Months Ago on 4 Nov 2025
New Charge Registered
2 Months Ago on 4 Nov 2025
Small Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Thomas Robert Davey Poole Resigned
1 Year 6 Months Ago on 16 Jun 2024
Mrs Ava Kathleen Fairclough Details Changed
1 Year 8 Months Ago on 14 May 2024
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Documents
Appointment of Mr Zejian Yang as a director on 1 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Ava Kathleen Fairclough as a director on 1 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Joshua Luke Gallienne as a director on 1 January 2026
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Registration of charge 155032260003, created on 7 November 2025
Submitted on 11 Nov 2025
Registration of charge 155032260002, created on 4 November 2025
Submitted on 10 Nov 2025
Registration of charge 155032260001, created on 4 November 2025
Submitted on 5 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 20 Feb 2025
Repayment History
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