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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 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15503226
Private limited company
Age
1 year 6 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
(6 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Osborne Street Development Limited
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address since
incorporation
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joanna Yin Yin Gok
Director • Singaporean • Lives in Singapore • Born in Oct 1979
Thomas Robert Davey Poole
Director • Alternate Director • British • Lives in UK • Born in Nov 1986
Alan Yew Kuen Tang
Director • Group Chief Executive Officer • Singaporean • Lives in Singapore • Born in May 1966
Ava Kathleen Fairclough
Director • British,irish • Lives in England • Born in Jun 1991
Joshua Luke Gallienne
Director • British • Lives in UK • Born in Nov 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
WFS 1 Limited
Alan Yew Kuen Tang, Joanna Yin Yin Gok, and 3 more are mutual people.
Active
Iukseven Limited
Alan Yew Kuen Tang, Joanna Yin Yin Gok, and 3 more are mutual people.
Active
Plymouth Grove Development Limited
Alan Yew Kuen Tang, Joanna Yin Yin Gok, 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
See All Mutual Companies
Financials
Osborne Street Development Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Thomas Robert Davey Poole Resigned
1 Year 2 Months Ago on 16 Jun 2024
Mr Thomas Robert Davey Poole Appointed
1 Year 2 Months Ago on 11 Jun 2024
Mrs Ava Kathleen Fairclough Details Changed
1 Year 3 Months Ago on 14 May 2024
Mr Joshua Luke Gallienne Details Changed
1 Year 3 Months Ago on 14 May 2024
Ms Joanna Yin Yin Gok Appointed
1 Year 3 Months Ago on 14 May 2024
Mr Joshua Luke Gallienne Appointed
1 Year 3 Months Ago on 14 May 2024
Mrs Ava Kathleen Fairclough Appointed
1 Year 3 Months Ago on 14 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 25 Mar 2024
Incorporated
1 Year 6 Months Ago on 19 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Appointment of Ms Joanna Yin Yin Gok as a director on 14 May 2024
Submitted on 14 May 2024
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Repayment History
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