ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 8 months ago.
Status
Active
Active since incorporation
Company No
15503226
Private limited company
Age
1 year 8 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 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1990
Director • Singaporean • Lives in Singapore • Born in Oct 1979
Director • Alternate Director • British • Lives in England • Born in Nov 1986
Director • Group Chief Executive Officer • Singaporean • Lives in Singapore • Born in May 1966
Director • British,irish • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
WFS 1 Limited
Joanna Yin Yin Gok, Joshua Luke Gallienne, and 3 more are mutual people.
Active
Iukseven Limited
Joanna Yin Yin Gok, Joshua Luke Gallienne, and 3 more are mutual people.
Active
Plymouth Grove Development Limited
Joanna Yin Yin Gok, Joshua Luke Gallienne, and 2 more are mutual people.
Active
Maraita Holdings Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Roble Holdings Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Hydrangea Holdings Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Adexa Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
SH Reading (Phase 1) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, 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
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Thomas Robert Davey Poole Resigned
1 Year 4 Months Ago on 16 Jun 2024
Mr Thomas Robert Davey Poole Appointed
1 Year 4 Months Ago on 11 Jun 2024
Mrs Ava Kathleen Fairclough Details Changed
1 Year 5 Months Ago on 14 May 2024
Mr Joshua Luke Gallienne Details Changed
1 Year 5 Months Ago on 14 May 2024
Ms Joanna Yin Yin Gok Appointed
1 Year 5 Months Ago on 14 May 2024
Mr Joshua Luke Gallienne Appointed
1 Year 5 Months Ago on 14 May 2024
Mrs Ava Kathleen Fairclough Appointed
1 Year 5 Months Ago on 14 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 25 Mar 2024
Get Credit Report
Discover Osborne Street Development Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Resolutions
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Termination of appointment of Thomas Robert Davey Poole as a director on 16 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Joshua Luke Gallienne on 14 May 2024
Submitted on 18 Jun 2024
Director's details changed for Mrs Ava Kathleen Fairclough on 14 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Thomas Robert Davey Poole as a director on 11 June 2024
Submitted on 11 Jun 2024
Appointment of Mrs Ava Kathleen Fairclough as a director on 14 May 2024
Submitted on 14 May 2024
Appointment of Mr Joshua Luke Gallienne as a director on 14 May 2024
Submitted on 14 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year