ML

MAXNOVER LIMITED

Dissolved

Company number 03212390

London · Incorporated 14 June 1996

5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ

Last updated on 20 September 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

MAXNOVER LIMITED, a private limited company registered in England and Wales, was dissolved on 5 May 2015 having been incorporated on 14 June 1996. Its registered office is at 5th Floor North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ. Its principal activity is renting and operating of housing association real estate (SIC 68201).

The sole director is HOGAN, Richard John (appointed 12 December 2012). LAGGAN SECRETARIES LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2013, on 11 July 2014. 89 filings are recorded against the company at Companies House, most recently a gazette filing on 5 May 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HOGAN, Richard John
Director
12 December 2012
LS
LAGGAN SECRETARIES LIMITED
Corporate Secretary
12 December 2012
HS
HOGAN, Sean Lee
Director · Resigned
1 November 2013
BD
BULL, David James
Director · Resigned
30 September 2006
FN
FANELLI, Nicola
Director · Resigned
30 September 2006
IC
IRESON, Christie Joelle
Secretary · Resigned
16 May 2005
AC
ANDERSON, Colin
Secretary · Resigned
8 January 2002
HC
HELITING COMPANY ADMINISTRATION LIMITED
Corporate Director · Resigned
1 June 2001
CA
CONSULTANCY AND ADVISORY BUREAU LIMITED
Corporate Director · Resigned
3 June 1999
KL
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Corporate Nominee Secretary · Resigned
14 June 1996
KL
KEY LEGAL SERVICES (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
14 June 1996
CM
CORTI, Massimo
Director · Resigned
14 June 1996
SF
SIA, Francesca
Director · Resigned
14 June 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 May 2015 View
Gazette Notice Voluntary
Gazette
20 January 2015 View
Dissolution Application Strike Off Company
Dissolution
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2013 View
Termination Director Company With Name Termination Date
Officers
10 January 2013 View
Termination Director Company With Name Termination Date
Officers
10 January 2013 View
Appoint Person Director Company With Name Date
Officers
10 January 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
10 January 2013 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2013 View
Accounts With Accounts Type Full
Accounts
11 December 2012 View
Legacy
Mortgage
3 December 2012 View
Legacy
Mortgage
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts Amended With Accounts Type Full
Accounts
1 November 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Resolution
Resolution
23 December 2009 View
Legacy
Capital
14 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2009 View
Legacy
Insolvency
14 December 2009 View
Memorandum Articles
Incorporation
14 December 2009 View
Resolution
Resolution
14 December 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Address
26 February 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
16 June 2008 View
Resolution
Resolution
14 April 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
14 June 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Full
Accounts
16 November 2006 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Accounts
18 June 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Accounts
29 June 2004 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Legacy
Annual Return
7 August 2003 View
Legacy
Accounts
12 April 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
30 June 2000 View
Accounts With Accounts Type Full
Accounts
24 February 2000 View
Legacy
Annual Return
24 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
16 June 1999 View
Accounts With Accounts Type Full
Accounts
13 January 1999 View
Legacy
Annual Return
18 June 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Accounts
11 September 1997 View
Legacy
Mortgage
7 August 1997 View
Legacy
Annual Return
22 June 1997 View
Legacy
Mortgage
7 March 1997 View
Legacy
Capital
28 February 1997 View
Legacy
Capital
3 January 1997 View
Legacy
Mortgage
31 December 1996 View
Resolution
Resolution
27 November 1996 View
Resolution
Resolution
27 November 1996 View
Legacy
Capital
27 November 1996 View
Legacy
Officers
23 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Incorporation Company
Incorporation
14 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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