Company NameOJ 13 Limited
DirectorsOliver Julian Benjamin and Tamara Benjamin
Company StatusActive
Company Number05281295
CategoryPrivate Limited Company
Incorporation Date9 November 2004(16 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Oliver Julian Benjamin
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2004(same day as company formation)
RoleRetail Clothing
Country of ResidenceUnited Kingdom
Correspondence Address22 Bride Lane
London
EC4Y 8DX
Director NameMrs Tamara Benjamin
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2012(8 years after company formation)
Appointment Duration8 years, 8 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address22 Bride Lane
London
EC4Y 8DX
Secretary NameDavid Benjamin
NationalityBritish
StatusResigned
Appointed09 November 2004(same day as company formation)
RoleCompany Director
Correspondence AddressRowlands Paddock
Boundary Lane
Ringwood
Hampshire
BH24 2SF

Location

Registered Address22 Bride Lane
London
EC4Y 8DX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

99 at £1Oliver Julian Benjamin
99.00%
Ordinary
1 at £1David Benjamin
1.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (7 months, 3 weeks ago)
Next Accounts Due31 August 2022 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return9 November 2020 (8 months, 2 weeks ago)
Next Return Due23 November 2021 (4 months from now)

Filing History

15 April 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
16 November 2020Confirmation statement made on 9 November 2020 with updates (4 pages)
6 November 2020Termination of appointment of David Benjamin as a secretary on 28 September 2020 (1 page)
20 December 2019Accounts for a dormant company made up to 30 November 2019 (2 pages)
29 November 2019Registered office address changed from 18 Elstree Road Bushey Heath Herts. WD23 4GG to 22 Bride Lane London EC4Y 8DX on 29 November 2019 (1 page)
29 November 2019Change of details for Mr Oliver Julian Benjamin as a person with significant control on 27 November 2019 (2 pages)
29 November 2019Director's details changed for Mr Oliver Julian Benjamin on 27 November 2019 (2 pages)
29 November 2019Director's details changed for Mrs Tamara Benjamin on 27 November 2019 (2 pages)
27 November 2019Change of details for Mr Oliver Julian Benjamin as a person with significant control on 27 November 2019 (2 pages)
27 November 2019Director's details changed for Mr Oliver Julian Benjamin on 27 November 2019 (2 pages)
27 November 2019Director's details changed for Mrs Tamara Benjamin on 27 November 2019 (2 pages)
27 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
30 November 2018Accounts for a dormant company made up to 30 November 2018 (2 pages)
20 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
14 September 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
8 January 2018Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 February 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 February 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
15 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(5 pages)
7 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(5 pages)
7 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(5 pages)
24 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(5 pages)
11 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(5 pages)
11 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
(5 pages)
4 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(5 pages)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(5 pages)
19 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(5 pages)
24 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
24 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
28 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
28 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
28 December 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
3 December 2012Appointment of Mrs Tamara Benjamin as a director (2 pages)
3 December 2012Appointment of Mrs Tamara Benjamin as a director (2 pages)
6 March 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 March 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
8 March 2011Total exemption small company accounts made up to 30 November 2010 (2 pages)
8 March 2011Total exemption small company accounts made up to 30 November 2010 (2 pages)
26 January 2011Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
10 February 2010Total exemption small company accounts made up to 30 November 2009 (2 pages)
10 February 2010Total exemption small company accounts made up to 30 November 2009 (2 pages)
3 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Oliver Julian Benjamin on 3 December 2009 (2 pages)
3 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Oliver Julian Benjamin on 3 December 2009 (2 pages)
3 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Oliver Julian Benjamin on 3 December 2009 (2 pages)
28 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
28 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
6 February 2009Return made up to 09/11/08; full list of members (3 pages)
6 February 2009Return made up to 09/11/08; full list of members (3 pages)
24 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
18 January 2008Return made up to 09/11/07; full list of members (2 pages)
18 January 2008Return made up to 09/11/07; full list of members (2 pages)
1 November 2007Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page)
1 November 2007Registered office changed on 01/11/07 from: 143 green dragon lane winchmore hill london N21 1EU (1 page)
19 April 2007Return made up to 09/11/06; full list of members (2 pages)
19 April 2007Return made up to 09/11/06; full list of members (2 pages)
7 January 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
7 January 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
29 June 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
29 June 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
1 February 2006Ad 09/11/04--------- £ si [email protected] (2 pages)
1 February 2006Ad 09/11/04--------- £ si [email protected] (2 pages)
28 December 2005Return made up to 09/11/05; full list of members (2 pages)
28 December 2005Return made up to 09/11/05; full list of members (2 pages)
21 December 2005Registered office changed on 21/12/05 from: 22 bride lane london EC4Y 8DX (1 page)
21 December 2005Registered office changed on 21/12/05 from: 22 bride lane london EC4Y 8DX (1 page)
9 November 2004Incorporation (22 pages)
9 November 2004Incorporation (22 pages)