A. Crenna Limited

Company Registration Number: 01216428

Company registered in England and Wales

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A. Crenna Limited is a Private Company Limited by Shares first registered on 18 June 1975.

Registered Address

400 HARROW ROAD
LONDON
W9 2HU

There are 146 companies currently registered at this postcode, including this one.

All companies at W9 2HU

Registration Data

Company Number

01216428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £36,621£36,621£36,621£36,621£36,621£36,621
Current Assets £4,348£1,725£974£873£582£477
of which Cash £4,348£1,251£0£873£582£477
Total Assets £40,969£38,346£37,595£37,494£37,203£37,098
Current Liabilities £2,554£1,384£2,209£1,503£1,609£2,197
Net Current Assets £1,794£341£-1,235£-630£-1,027£-1,720
Total Net Worth £38,415£36,962£35,386£35,991£35,594£34,901

Previous Names

No previous names

Company Officers

  • RIZZI, Anita

    Secretary

     

    Nationality: British

    Occupation: Company Secretary

    3 Garden Court
    Hervines Road
    Amersham
    Buckinghamshire
    HP6 5HW
    England

  • RIZZI, Anita

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1939

    3 Garden Court
    Hervines Road
    Amersham
    Buckinghamshire
    HP6 5HW
    England

  • RIZZI, Natalie

    Director

    Appointed on 23 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    The Barn
    Rectory Hill
    Amersham
    Buckinghamshire
    HP7 0BT
    England

  • RIZZI, Peter John

    Director

    Resigned on 23 August 2014

    Nationality: British

    Occupation: Turf Accountant

    Month of birth: October 1929

    54 Dene Road
    Northwood
    Middlesex
    HA6 2DF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANAUZ5. Transaction: MzE1MjM4OTczN2FkaXF6a2N4.

  2. 6 July 2016 Director's details changed for Mrs Anita Rizzi on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH01. Barcode: X5ANAV2H. Transaction: MzE1MjM4OTQ1MWFkaXF6a2N4.

  3. 6 July 2016 Secretary's details changed for Mrs Anita Rizzi on 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Officers. Type: CH03. Barcode: X5ANAUYX. Transaction: MzE1MjM4OTQ0OWFkaXF6a2N4.

  4. 23 November 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4KB1LK0. Transaction: MzEzNTQ0NTg3MGFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q6GND. Transaction: MzEyNTMyODQwMWFkaXF6a2N4.

  6. 17 January 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3YLBS3M. Transaction: MzExNTI3ODkyM2FkaXF6a2N4.

  7. 3 September 2014 Appointment of Ms Natalie Rizzi as a director on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: AP01. Barcode: X3FMWZNM. Transaction: MzEwNjc4Mjc1MmFkaXF6a2N4.

  8. 3 September 2014 Termination of appointment of Peter John Rizzi as a director on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: TM01. Barcode: X3FMWXPC. Transaction: MzEwNjc4MjAyN2FkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8C30G. Transaction: MzEwMjA0NjAxMWFkaXF6a2N4.

  10. 14 October 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2IPWKT4. Transaction: MzA4NjkyODgwMWFkaXF6a2N4.

  11. 25 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9BUKZ. Transaction: MzA4MDQzMzU0OWFkaXF6a2N4.

  12. 6 November 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1KPKZY0. Transaction: MzA2NzA1MTkwMmFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVR8QQ. Transaction: MzA1OTc5MzIzM2FkaXF6a2N4.

  14. 12 October 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16DEY9F. Transaction: MzA0NTM4NjAxN2FkaXF6a2N4.

  15. 6 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X4CI7VLI. Transaction: MzA0MDAwNTcxMGFkaXF6a2N4.

  16. 6 July 2011 Director's details changed for Mr Peter John Rizzi on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X4CI6VLH. Transaction: MzA0MDAwNTQ5OWFkaXF6a2N4.

  17. 6 July 2011 Director's details changed for Mrs Anita Rizzi on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: X4CI5VLG. Transaction: MzA0MDAwNTQ5NmFkaXF6a2N4.

  18. 5 July 2011 Director's details changed for Mrs Anita Rizzi on 12 June 1992 [View PDF]

    Action Date: 12 June 1992. Category: Officers. Type: CH01. Barcode: X3R1NVKU. Transaction: MzAzOTkxNzYzMmFkaXF6a2N4.

  19. 3 October 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: LHSZONUY. Transaction: MzAyNDQ2MDE5MGFkaXF6a2N4.

  20. 24 August 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: ER3IV00L. Transaction: MzAyMTk3NzczNmFkaXF6a2N4.

  21. 8 October 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOGOWDW7. Transaction: MzAwMDMyMTg1OGFkaXF6a2N4.

  22. 22 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5HZQAVQ. Transaction: MjAzNTUxNTMwN2FkaXF6a2N4.

  23. 4 November 2008 Partial exemption accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOR184GI. Transaction: MjAxNzIwMDkzOGFkaXF6a2N4.

  24. 17 July 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9OGP1GT. Transaction: MjAwOTIwMjU2NGFkaXF6a2N4.

  25. 13 November 2007 Partial exemption accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwMzIyM2FkaXF6a2N4.

  26. 4 July 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2NTAwMmFkaXF6a2N4.

  27. 21 January 2007 Partial exemption accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyOTYxOGFkaXF6a2N4.

  28. 3 August 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY4NDEwNWFkaXF6a2N4.

  29. 6 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5NTk2NzQ2N2FkaXF6a2N4.

  30. 21 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTcwNzY5OGFkaXF6a2N4.

  31. 26 October 2004 Partial exemption accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNTMwOTA0MGFkaXF6a2N4.

  32. 24 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDQ1MjA5NmFkaXF6a2N4.

  33. 27 October 2003 Partial exemption accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0NTg5ODA4M2FkaXF6a2N4.

  34. 24 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTY4MDM4MGFkaXF6a2N4.

  35. 22 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3OTU3MjkyMmFkaXF6a2N4.

  36. 26 June 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjMzNzEwNmFkaXF6a2N4.

  37. 30 October 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MzQxMDA5OGFkaXF6a2N4.

  38. 25 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODA5NDM3M2FkaXF6a2N4.

  39. 25 July 2001 Registered office changed on 25/07/01 from: hancock quins 22-26 station road watford hertfordshire WD1 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI1NTYzMmFkaXF6a2N4.

  40. 9 January 2001 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDAyMjc5OGFkaXF6a2N4.

  41. 28 November 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NzI1NTU0OWFkaXF6a2N4.

  42. 19 October 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5ODgwODQzNGFkaXF6a2N4.

  43. 6 July 1999 Return made up to 12/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDE2MzM3N2FkaXF6a2N4.

  44. 28 October 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3NzAxMTc5MGFkaXF6a2N4.

  45. 7 September 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzQ0NTEzN2FkaXF6a2N4.

  46. 12 January 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzMzcxMzMyNWFkaXF6a2N4.

  47. 28 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTgwODk2N2FkaXF6a2N4.

  48. 28 June 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTA2MzI1MmFkaXF6a2N4.

  49. 28 June 1997 Return made up to 12/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjg1MjQzM2FkaXF6a2N4.

  50. 11 April 1997 Registered office changed on 11/04/97 from: 400 harrow road london W9 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTU3MjcxOGFkaXF6a2N4.

  51. 4 December 1996 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExNjA5MTIzMGFkaXF6a2N4.

  52. 13 September 1996 Return made up to 12/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTA2NjY4MWFkaXF6a2N4.

  53. 15 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mzk3NDU3M2FkaXF6a2N4.

  54. 23 October 1995 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEyMDg5MjY5OGFkaXF6a2N4.

  55. 22 August 1995 Return made up to 12/06/95; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNzU4OTU1MGFkaXF6a2N4.

  56. 15 March 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEzNzU3MTU0NmFkaXF6a2N4.

  57. 20 July 1994 Return made up to 12/06/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDE2NzUzNWFkaXF6a2N4.

  58. 4 February 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3NzA3NDExOWFkaXF6a2N4.

  59. 6 July 1993 Return made up to 12/06/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNzIzMzM4NmFkaXF6a2N4.

  60. 2 February 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEyMTA3MDY5NWFkaXF6a2N4.

  61. 16 July 1992 Return made up to 12/06/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDMwODI1OGFkaXF6a2N4.

  62. 10 March 1992 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA0MzM5NTA5MGFkaXF6a2N4.

  63. 10 March 1992 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDEwMzY1NzIxNGFkaXF6a2N4.

  64. 26 July 1991 Return made up to 12/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTk3OTEzNmFkaXF6a2N4.

  65. 27 June 1990 Return made up to 12/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjExNzg5N2FkaXF6a2N4.

  66. 6 March 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA1MjU0MjIyN2FkaXF6a2N4.

  67. 16 August 1989 Return made up to 12/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzA1NzQ0NGFkaXF6a2N4.

  68. 25 July 1989 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA1NTE0OTc3M2FkaXF6a2N4.

  69. 18 August 1988 Return made up to 12/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODA5NTQ4NmFkaXF6a2N4.

  70. 13 May 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDE1MTI4Nzc0MGFkaXF6a2N4.

  71. 21 August 1987 Full accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDAzODU3Nzg2OWFkaXF6a2N4.

  72. 21 August 1987 Return made up to 12/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTU4MDE5OWFkaXF6a2N4.

  73. 22 August 1986 Full accounts made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDEzODI2MzQ4M2FkaXF6a2N4.

  74. 22 August 1986 Return made up to 12/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDMwMTAyNWFkaXF6a2N4.

  75. 18 June 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1MjkzNTI5MmFkaXF6a2N4.

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