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COLUMBIA THREADNEEDLE REP AM LIMITED (01133893)

COLUMBIA THREADNEEDLE REP AM LIMITED (01133893) is an active UK company. incorporated on 12 September 1973. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. COLUMBIA THREADNEEDLE REP AM LIMITED has been registered for 52 years.

Company Number
01133893
Status
active
Type
ltd
Incorporated
12 September 1973
Age
52 years
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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COLUMBIA THREADNEEDLE REP AM LIMITED

COLUMBIA THREADNEEDLE REP AM LIMITED is an active company incorporated on 12 September 1973 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. COLUMBIA THREADNEEDLE REP AM LIMITED was registered 52 years ago.(SIC: 68320)

Status

active

Active since 52 years ago

Company No

01133893

LTD Company

Age

52 Years

Incorporated 12 September 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026

Previous Company Names

COLUMBIA THREADNEEDLE REP AM PLC
From: 4 July 2022To: 19 February 2025
BMO REP ASSET MANAGEMENT PLC
From: 28 September 2015To: 4 July 2022
F&C REIT PROPERTY ASSET MANAGEMENT PLC
From: 5 September 2008To: 28 September 2015
F&C PROPERTY ASSET MANAGEMENT PLC
From: 27 July 2005To: 5 September 2008
F&C PROPERTY SERVICES LIMITED
From: 27 October 2004To: 27 July 2005
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED
From: 16 March 2000To: 27 October 2004
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED
From: 3 November 1987To: 16 March 2000
GENCASTLE LIMITED
From: 12 September 1973To: 3 November 1987
Contact
Address

Cannon Place, 78 Cannon Street London, EC4N 6AG,

Previous Addresses

7 Seymour Street London W1H 7JW England
From: 28 August 2018To: 10 July 2023
3rd Floor 5 Wigmore Street London W1U 1PB
From: 12 September 1973To: 28 August 2018
Timeline

21 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Sept 10
Director Left
Oct 10
Director Left
May 12
Director Joined
May 12
Director Joined
Jun 12
Director Left
Jul 16
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Jul 17
Owner Exit
Jul 17
Owner Exit
Jul 17
Director Left
Aug 17
Owner Exit
Sept 17
Director Left
May 19
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Aug 19
Director Left
Nov 21
Director Joined
Apr 22
Director Joined
Aug 24
Director Left
Feb 25
0
Funding
18
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

256

Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
19 February 2025
CERT10CERT10
Reregistration Public To Private Company
19 February 2025
RR02RR02
Re Registration Memorandum Articles
19 February 2025
MARMAR
Resolution
19 February 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 February 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 October 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 October 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2023
CS01Confirmation Statement
Change To A Person With Significant Control
11 July 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
10 July 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 July 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
12 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 August 2022
CS01Confirmation Statement
Change To A Person With Significant Control
8 July 2022
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
4 July 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
24 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Confirmation Statement With Updates
30 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 March 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 March 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
10 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
26 April 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 March 2019
TM02Termination of Secretary
Confirmation Statement With Updates
7 January 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
7 January 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
28 December 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
28 August 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 August 2018
CH01Change of Director Details
Accounts With Accounts Type Full
1 May 2018
AAAnnual Accounts
Resolution
27 February 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
27 February 2018
CC04CC04
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 August 2017
TM01Termination of Director
Legacy
4 August 2017
RP04CS01RP04CS01
Change Corporate Secretary Company With Change Date
17 July 2017
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
3 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
11 May 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 March 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 March 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 March 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 March 2017
TM01Termination of Director
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
5 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Resolution
18 November 2015
RESOLUTIONSResolutions
Resolution
3 November 2015
RESOLUTIONSResolutions
Certificate Change Of Name Company
28 September 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 September 2015
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
6 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Miscellaneous
31 October 2014
MISCMISC
Change Account Reference Date Company Current Shortened
1 October 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
12 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Accounts With Accounts Type Full
9 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Appoint Person Director Company With Name
6 June 2012
AP01Appointment of Director
Termination Director Company With Name
22 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 May 2012
AP01Appointment of Director
Accounts With Accounts Type Full
4 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2012
AR01AR01
Accounts With Accounts Type Full
24 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2011
AR01AR01
Change Person Director Company With Change Date
23 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 February 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 February 2011
CH01Change of Director Details
Termination Director Company With Name
11 October 2010
TM01Termination of Director
Termination Director Company With Name
8 September 2010
TM01Termination of Director
Change Person Director Company
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
20 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2010
AR01AR01
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
16 February 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
16 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
17 July 2009
AAAnnual Accounts
Legacy
5 June 2009
287Change of Registered Office
Legacy
22 April 2009
363aAnnual Return
Legacy
21 November 2008
288aAppointment of Director or Secretary
Legacy
21 November 2008
288bResignation of Director or Secretary
Legacy
21 November 2008
288bResignation of Director or Secretary
Legacy
21 November 2008
288aAppointment of Director or Secretary
Legacy
21 November 2008
288aAppointment of Director or Secretary
Legacy
21 November 2008
288aAppointment of Director or Secretary
Legacy
21 November 2008
288aAppointment of Director or Secretary
Legacy
21 November 2008
288aAppointment of Director or Secretary
Legacy
1 October 2008
288cChange of Particulars
Memorandum Articles
8 September 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
5 September 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 May 2008
AAAnnual Accounts
Legacy
1 February 2008
363aAnnual Return
Accounts With Accounts Type Full
16 May 2007
AAAnnual Accounts
Legacy
1 February 2007
363aAnnual Return
Auditors Resignation Company
9 November 2006
AUDAUD
Legacy
22 September 2006
288aAppointment of Director or Secretary
Legacy
23 August 2006
288cChange of Particulars
Legacy
4 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 July 2006
AAAnnual Accounts
Legacy
4 July 2006
288aAppointment of Director or Secretary
Legacy
23 May 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
363aAnnual Return
Certificate Change Of Name Re Registration Private To Public Limited Company
27 July 2005
CERT7CERT7
Re Registration Memorandum Articles
27 July 2005
MARMAR
Accounts Balance Sheet
27 July 2005
BSBS
Auditors Report
27 July 2005
AUDRAUDR
Auditors Statement
27 July 2005
AUDSAUDS
Legacy
27 July 2005
43(3)e43(3)e
Legacy
27 July 2005
43(3)43(3)
Resolution
27 July 2005
RESOLUTIONSResolutions
Resolution
27 July 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 May 2005
AAAnnual Accounts
Legacy
25 February 2005
363aAnnual Return
Legacy
25 February 2005
288cChange of Particulars
Legacy
15 November 2004
288cChange of Particulars
Legacy
1 November 2004
288aAppointment of Director or Secretary
Legacy
28 October 2004
287Change of Registered Office
Certificate Change Of Name Company
27 October 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 October 2004
288bResignation of Director or Secretary
Legacy
21 October 2004
288bResignation of Director or Secretary
Legacy
21 October 2004
288bResignation of Director or Secretary
Legacy
21 October 2004
288bResignation of Director or Secretary
Legacy
11 June 2004
288cChange of Particulars
Accounts With Accounts Type Full
10 May 2004
AAAnnual Accounts
Legacy
9 March 2004
363aAnnual Return
Accounts With Accounts Type Full
18 May 2003
AAAnnual Accounts
Legacy
5 April 2003
288cChange of Particulars
Legacy
14 February 2003
363aAnnual Return
Legacy
7 February 2003
288aAppointment of Director or Secretary
Legacy
7 February 2003
288aAppointment of Director or Secretary
Legacy
7 February 2003
288aAppointment of Director or Secretary
Legacy
7 February 2003
288aAppointment of Director or Secretary
Legacy
20 November 2002
288cChange of Particulars
Accounts With Accounts Type Full
9 May 2002
AAAnnual Accounts
Legacy
31 January 2002
363aAnnual Return
Legacy
30 November 2001
288cChange of Particulars
Accounts With Accounts Type Full
3 May 2001
AAAnnual Accounts
Legacy
12 February 2001
363aAnnual Return
Legacy
6 November 2000
288aAppointment of Director or Secretary
Legacy
6 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 May 2000
AAAnnual Accounts
Legacy
20 March 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
15 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 1999
AAAnnual Accounts
Legacy
23 February 1999
288bResignation of Director or Secretary
Legacy
23 February 1999
288bResignation of Director or Secretary
Legacy
23 February 1999
288bResignation of Director or Secretary
Legacy
23 February 1999
288aAppointment of Director or Secretary
Legacy
23 February 1999
288aAppointment of Director or Secretary
Legacy
12 February 1999
363aAnnual Return
Legacy
12 February 1999
363(353)363(353)
Legacy
12 February 1999
363(190)363(190)
Legacy
24 November 1998
287Change of Registered Office
Legacy
30 October 1998
288bResignation of Director or Secretary
Legacy
30 October 1998
288bResignation of Director or Secretary
Legacy
30 October 1998
288bResignation of Director or Secretary
Legacy
30 October 1998
288bResignation of Director or Secretary
Legacy
30 October 1998
288bResignation of Director or Secretary
Legacy
30 October 1998
288bResignation of Director or Secretary
Legacy
30 October 1998
288aAppointment of Director or Secretary
Legacy
30 October 1998
288aAppointment of Director or Secretary
Legacy
30 October 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 May 1998
AAAnnual Accounts
Legacy
24 February 1998
363aAnnual Return
Legacy
28 August 1997
288cChange of Particulars
Accounts With Accounts Type Full
31 May 1997
AAAnnual Accounts
Legacy
13 February 1997
363aAnnual Return
Legacy
13 February 1997
363(353)363(353)
Legacy
13 February 1997
363(190)363(190)
Legacy
21 October 1996
288bResignation of Director or Secretary
Legacy
21 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 April 1996
AAAnnual Accounts
Legacy
27 March 1996
288288
Legacy
19 February 1996
363x363x
Legacy
3 January 1996
88(2)R88(2)R
Accounts With Accounts Type Full
19 June 1995
AAAnnual Accounts
Legacy
17 February 1995
363x363x
Legacy
4 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 November 1994
288288
Accounts With Accounts Type Full
23 June 1994
AAAnnual Accounts
Legacy
24 February 1994
363x363x
Accounts With Accounts Type Full Group
18 June 1993
AAAnnual Accounts
Accounts With Accounts Type Full
18 June 1993
AAAnnual Accounts
Legacy
16 February 1993
363x363x
Legacy
5 October 1992
288288
Legacy
5 October 1992
288288
Legacy
5 October 1992
288288
Accounts With Accounts Type Full
11 June 1992
AAAnnual Accounts
Legacy
13 February 1992
363x363x
Memorandum Articles
6 January 1992
MEM/ARTSMEM/ARTS
Legacy
6 January 1992
88(2)R88(2)R
Legacy
6 January 1992
123Notice of Increase in Nominal Capital
Resolution
6 January 1992
RESOLUTIONSResolutions
Legacy
20 November 1991
288288
Legacy
24 July 1991
288288
Accounts With Accounts Type Full
14 June 1991
AAAnnual Accounts
Legacy
10 June 1991
363x363x
Resolution
15 April 1991
RESOLUTIONSResolutions
Resolution
15 April 1991
RESOLUTIONSResolutions
Resolution
15 April 1991
RESOLUTIONSResolutions
Resolution
15 April 1991
RESOLUTIONSResolutions
Legacy
5 February 1991
363x363x
Legacy
10 July 1990
288288
Accounts With Accounts Type Full
19 June 1990
AAAnnual Accounts
Legacy
6 June 1990
363363
Resolution
29 June 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 June 1989
AAAnnual Accounts
Legacy
19 June 1989
363363
Accounts With Accounts Type Full
8 June 1988
AAAnnual Accounts
Legacy
8 June 1988
363363
Legacy
26 April 1988
288288
Legacy
14 March 1988
288288
Legacy
14 March 1988
288288
Legacy
14 March 1988
288288
Legacy
14 March 1988
288288
Legacy
22 February 1988
288288
Legacy
25 November 1987
288288
Legacy
25 November 1987
288288
Legacy
25 November 1987
288288
Legacy
25 November 1987
288288
Legacy
25 November 1987
288288
Certificate Change Of Name Company
4 November 1987
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
7 October 1987
MEM/ARTSMEM/ARTS
Memorandum Articles
7 October 1987
MEM/ARTSMEM/ARTS
Resolution
7 October 1987
RESOLUTIONSResolutions
Legacy
4 August 1987
288288
Legacy
4 August 1987
288288
Legacy
4 August 1987
288288
Legacy
4 August 1987
287Change of Registered Office
Legacy
4 August 1987
225(1)225(1)
Accounts With Accounts Type Full
12 March 1987
AAAnnual Accounts
Legacy
12 March 1987
363363
Legacy
10 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87