White Cafe Limited

Company Name	White Cafe Limited
Directors	Sally Louise Ryan and Mark James Ryan
Company Status	Active
Company Number	05453216
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Ms Sally Louise Ryan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kennington Road London SE11 4QE

Secretary Name	Mr Mark James Ryan
Nationality	British
Status	Current
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kennington Road London SE11 4QE

Director Name	Mr Mark James Ryan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 August 2018(13 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kennington Road London SE11 4QE

Location

Registered Address	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£100
Cash	£5,997
Current Liabilities	£19,065

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

5 November 2012	Delivered on: 10 November 2012 Persons entitled: Stratford City Shopping Centre (No. 2) Nominee a Limited and Stratford City Shopping Centre (No. 2) Nominee B Limited Classification: Rent deposit deed Secured details: Â£2,400 due or to become due from the company to the chargee. Particulars: With full title guarantee interest in the account and the deposit fund from time to time to the landlord as a continuing security for the tenant's obligations. Outstanding

5 November 2012

Delivered on: 10 November 2012
Persons entitled: Stratford City Shopping Centre (No. 2) Nominee a Limited and Stratford City Shopping Centre (No. 2) Nominee B Limited

Classification: Rent deposit deed
Secured details: Â£2,400 due or to become due from the company to the chargee.
Particulars: With full title guarantee interest in the account and the deposit fund from time to time to the landlord as a continuing security for the tenant's obligations.
Outstanding

Filing History

28 September 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
22 May 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
21 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
22 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
14 August 2018	Change of details for Mr Mark James Ryan as a person with significant control on 14 August 2018 (2 pages)
14 August 2018	Change of details for Mrs Sally Louise Ryan as a person with significant control on 6 April 2016 (2 pages)
14 August 2018	Notification of Mark James Ryan as a person with significant control on 6 April 2016 (2 pages)
14 August 2018	Appointment of Mr Mark James Ryan as a director on 14 August 2018 (2 pages)
9 July 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
14 July 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
14 July 2017	Director's details changed for Ms Sally Louise White on 14 July 2017 (2 pages)
14 July 2017	Notification of Sally Louise Ryan as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Sally Louise Ryan as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
14 July 2017	Director's details changed for Ms Sally Louise White on 14 July 2017 (2 pages)
14 July 2017	Secretary's details changed for Mr Mark James Ryan on 14 July 2017 (1 page)
14 July 2017	Secretary's details changed for Mr Mark James Ryan on 14 July 2017 (1 page)
14 July 2017	Notification of Sally Louise Ryan as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Director's details changed for Ms Sally Louise White on 14 July 2017 (2 pages)
14 July 2017	Director's details changed for Ms Sally Louise White on 14 July 2017 (2 pages)
13 July 2017	Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 13 July 2017 (1 page)
28 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
28 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
4 February 2016	Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 4 February 2016 (1 page)
4 February 2016	Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 4 February 2016 (1 page)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (17 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (17 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
26 February 2013	Previous accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
10 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 September 2011	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 22 September 2011 (3 pages)
22 September 2011	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 22 September 2011 (3 pages)
17 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Registered office address changed from 1St Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from 1St Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 17 June 2011 (1 page)
17 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
1 July 2010	Director's details changed for Sally Louise White on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Sally Louise White on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Sally Louise White on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
24 June 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
24 June 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
3 June 2009	Return made up to 16/05/09; full list of members (3 pages)
3 June 2009	Return made up to 16/05/09; full list of members (3 pages)
21 August 2008	Return made up to 16/05/08; no change of members (6 pages)
21 August 2008	Return made up to 16/05/08; no change of members (6 pages)
2 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
16 April 2008	Return made up to 16/05/07; no change of members (6 pages)
16 April 2008	Return made up to 16/05/07; no change of members (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 October 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2006	Registered office changed on 05/10/06 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY (1 page)
5 October 2006	Registered office changed on 05/10/06 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY (1 page)
16 May 2005	Incorporation (16 pages)
16 May 2005	Incorporation (16 pages)