Company information:
First Wave Housing Limited (No: 04533752)
Address: BRENT CIVIC CENTRE, ENGINEERS WAY, WEMBLEY, MIDDLESEX, HA9 0FJ
Status: Active
Incorporated: 09-Dec-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GEORGE CRANE ( DOB: May-1949 From: Sep-2017 )
Current Director: AKINTOYE MOBOLAJI DUROWOJU ( DOB: Apr-1969 From: May-2018 )
Current Director: PETER GADSDON ( DOB: Sep-1962 From: Sep-2017 )
Current Director: ANDREW PETER HUDSON ( DOB: Mar-1958 From: Jan-2024 )
Current Director: MELANIE SMITH ( DOB: Aug-1964 From: Jul-2023 )
Current Secretary: PETER GADSDON ( From: Sep-2017 )
Resigned Director: FARIDA ADJERIT ( From: Sep-2015 To: Sep-2015 )
Resigned Director: FARIDA ADJERIT-DOUKHA ( From: Sep-2015 To: Sep-2017 )
Resigned Director: WAQAR AHMED ( DOB: Mar-1967 From: Sep-2015 To: Sep-2017 )
Resigned Director: JAMES BORBOR ALLIE ( From: Sep-2002 To: Jan-2003 )
Resigned Director: JOYCE BALDY-GRAY ( From: Sep-2002 To: Mar-2015 )
Resigned Director: ALAN ROBERT BEATTY ( DOB: Feb-1957 From: Sep-2002 To: Sep-2008 )
Resigned Director: BRYAN BINNING ( From: Sep-2002 To: Nov-2006 )
Resigned Director: TIMOTHY ROBERT BLANC ( DOB: Jan-1966 From: Mar-2013 To: Sep-2017 )
Resigned Director: ALEC VICTOR CASTLE ( DOB: Sep-1945 From: Jul-2007 To: Jun-2010 )
Resigned Director: SHAFIQUE AHMAD CHOUDHARY ( From: Jun-2014 To: May-2015 )
Resigned Director: BERNARD COLLIER ( From: May-2015 To: Jan-2017 )
Resigned Director: ANNETTE FLORENCE COLLINS ( DOB: Sep-1958 From: Sep-2002 To: Mar-2013 )
Resigned Director: REGINALD ROY COLWILL ( DOB: May-1946 From: Feb-2011 To: Apr-2013 )
Resigned Director: DAVID CHARLES COUGHLIN ( From: May-2004 To: May-2005 )
Resigned Director: MARTIN CURRAN ( From: Sep-2002 To: Nov-2006 )
Resigned Director: SAMANTHA DA LOMBA COSTA ( From: Sep-2015 To: Sep-2017 )
Resigned Director: JOHN DAY ( From: Jul-2003 To: Jun-2004 )
Resigned Director: JOANNE DREW ( DOB: Oct-1968 From: Oct-2012 To: Sep-2017 )
Resigned Director: ROBERT PETER DUNWELL ( DOB: Sep-1948 From: Jun-2006 To: Apr-2007 )
Resigned Director: KATHLEEN LILLIAN ELLISON ( From: Sep-2002 To: Oct-2012 )
Resigned Director: FRANCIS ENIOLA ( DOB: Feb-1941 From: Sep-2006 To: Apr-2008 )
Resigned Director: REGINALD FREESON ( DOB: Feb-1926 From: Sep-2002 To: May-2004 )
Resigned Director: REGINALD FREESON ( From: May-2005 To: Apr-2006 )
Resigned Director: PATRICIA ANN HARRISON ( From: May-2015 To: Sep-2017 )
Resigned Director: RICHARD HARROD ( DOB: Feb-1956 From: Sep-2002 To: Apr-2006 )
Resigned Director: SAMI HASHMI ( DOB: Dec-1938 From: Jul-2007 To: Jun-2010 )
Resigned Director: JOHN HEALEY ( From: Mar-2013 To: Sep-2017 )
Resigned Director: KARIN JAEGER ( From: Sep-2002 To: Sep-2015 )
Resigned Director: LESLEY ANN JONES ( DOB: Oct-1940 From: Jun-2010 To: May-2014 )
Resigned Director: SURESH LAXMIDAS KANSAGRA ( DOB: May-1948 From: Jun-2003 To: May-2005 )
Resigned Director: BRIAN LITCHFIELD ( From: Feb-2007 To: Sep-2012 )
Resigned Director: SAMANTHA LOMBA DA COSTA ( From: Sep-2015 To: Sep-2016 )
Resigned Director: JANICE ELIZABETH LONG ( DOB: Jun-1957 From: Oct-2002 To: Jul-2011 )
Resigned Director: ATIQ MALIK ( DOB: Mar-1963 From: Jun-2006 To: Apr-2008 )
Resigned Director: JAMES MOHER ( DOB: Apr-1946 From: Jun-2003 To: Apr-2007 )
Resigned Director: COLIN CYRUS BARTHOLEMEW MOONE ( From: Dec-2005 To: Sep-2015 )
Resigned Director: PAUL NEWBERRY NEWBERRY ( From: Sep-2002 To: Sep-2002 )
Resigned Director: JAMES O'SULLIVAN ( From: Sep-2002 To: Jun-2010 )
Resigned Director: DAVID MALCOLM OFFENBACH ( DOB: Aug-1943 From: Sep-2002 To: Mar-2013 )
Resigned Director: BENJAMIN OGUNRO ( DOB: Jul-1936 From: Jun-2010 To: May-2014 )
Resigned Director: TAYO OLADAPO ( From: Jun-2014 To: May-2015 )
Resigned Director: CHIRAG PANDYA ( From: Nov-2006 To: Jul-2011 )
Resigned Director: VIJAY PATEL ( DOB: Nov-1955 From: Mar-2013 To: Sep-2017 )
Resigned Director: MILI PATEL ( From: May-2015 To: Feb-2017 )
Resigned Director: GEOFFREY PEARCE ( From: Mar-2013 To: Sep-2017 )
Resigned Director: SHEILA PERRY ( From: Mar-2013 To: Sep-2017 )
Resigned Director: PHILIP MARK PORTER ( DOB: Apr-1973 From: Sep-2022 To: Jul-2023 )
Resigned Director: SHAIDAH RAMZAN ( From: Nov-2008 To: Mar-2013 )
Resigned Director: NEIL DAVID GEORGE RANDS ( DOB: Jun-1964 From: May-2005 To: Apr-2006 )
Resigned Director: MARTIN FRANK SMITH ( DOB: Apr-1960 From: Sep-2017 To: Dec-2023 )
Resigned Director: ARTHUR ROBERT STEEL ( From: Jul-2010 To: Jan-2011 )
Resigned Director: BOBBY ANTONY THOMAS ( DOB: Aug-1958 From: Jul-2011 To: Apr-2013 )
Resigned Director: GAIL ELIZABETH TOLLEY ( DOB: Nov-1957 From: Feb-2018 To: Sep-2022 )
Resigned Director: DAVID RICHARD DENBY UNWIN ( From: Nov-2006 To: Jan-2015 )
Resigned Director: KARSAN VEKARIA ( DOB: Jan-1969 From: Sep-2002 To: Sep-2005 )
Resigned Director: MARGARET VON STOLL ( From: Sep-2015 To: Sep-2017 )
Resigned Director: MALCOLM JOHN STEWART WILSON ( From: Dec-2002 To: Apr-2007 )
Resigned Director: DENNIS VERNA WOOLCOCK ( DOB: Jun-1957 From: Jan-2003 To: Jan-2013 )
Resigned Secretary: LOUISE ALISON EGAN ( From: Sep-2013 To: Jan-2017 )
Resigned Secretary: LINDA MAY FOOTER ( From: Sep-2002 To: Sep-2013 )
Resigned Secretary: IAN ROONEY ( From: Jan-2017 To: Sep-2017 )
Resigned Secretary: SUSHIL KUMAR TULSIDAS THOBHANI ( DOB: Jan-1960 From: Sep-2002 To: Sep-2002 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
London Borough Of Brent, Brent Civic Centre Engineers Way, Wembley, HA9 0FJ, England: Ownership of shares – 75% or more, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2022-03-31 | 2023-03-31 | Chart |
---|---|---|---|
Fixed assets | 55,846,483 | 54,425,297 | 55846483.0,54425297.0 |
Fixed assets / Intangible assets | 0.0,0.0 | ||
Fixed assets / Property, plant and equipment | 55,846,483 | 54,425,297 | 55846483.0,54425297.0 |
Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
Current assets | 6,681,873 | 13,281,923 | 6681873.0,13281923.0 |
Current assets / Total inventories | 0.0,0.0 | ||
Current assets / Debtors | 2,450,706 | 2,253,589 | 2450706.0,2253589.0 |
Current assets / Debtors / Trade debtors / trade receivables | 2,008,911 | 1,794,164 | 2008911.0,1794164.0 |
Current assets / Debtors / Prepayments and accrued income | 181,746 | 184,067 | 181746.0,184067.0 |
Current assets / Current asset investments | 0.0,0.0 | ||
Current assets / Cash at bank and on hand | 4,231,167 | 11,028,334 | 4231167.0,11028334.0 |
Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
Net current assets (liabilities) | 2,784,772 | 6,541,002 | 2784772.0,6541002.0 |
Total assets less current liabilities | 58,631,255 | 60,966,299 | 58631255.0,60966299.0 |
Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
Net assets (liabilities) | 22,634,807 | 25,078,223 | 22634807.0,25078223.0 |
Equity / share capital and reserves | 22,634,807 | 25,078,223 | 22634807.0,25078223.0 |