* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.