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SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED (01188240)

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED (01188240) is an active UK company. incorporated on 23 October 1974. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED has been registered for 51 years.

Company Number
01188240
Status
active
Type
ltd
Incorporated
23 October 1974
Age
51 years
Address
1 London Wall Place, London, EC2Y 5AU
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 23 October 1974 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED was registered 51 years ago.(SIC: 41100)

Status

active

Active since 51 years ago

Company No

01188240

LTD Company

Age

51 Years

Incorporated 23 October 1974

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 19 September 2025 (6 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

7 months left

Last Filed

Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026

Previous Company Names

SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
From: 11 September 1998To: 24 November 2014
SCHRODER PROPERTIES LIMITED
From: 23 October 1974To: 11 September 1998
Contact
Address

1 London Wall Place London, EC2Y 5AU,

Previous Addresses

31 Gresham Street London EC2V 7QA
From: 23 October 1974To: 4 September 2018
Timeline

45 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
Feb 10
Director Joined
Oct 11
Director Left
Nov 11
Director Joined
Nov 11
Funding Round
Dec 11
Director Joined
Jun 12
Director Left
Nov 12
Director Left
Dec 12
Director Joined
Mar 13
Director Left
Nov 13
Director Joined
Feb 14
Director Left
Dec 14
Director Joined
May 15
Capital Update
Dec 15
Director Left
Oct 16
Director Left
Mar 17
Director Left
May 17
Director Joined
Oct 18
Loan Secured
Oct 19
Loan Secured
Oct 19
Director Left
Dec 19
Director Joined
Feb 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Director Joined
Jul 20
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Feb 21
Director Joined
Jun 21
Director Left
Dec 21
Director Left
Jun 22
Director Joined
Jul 22
Funding Round
Dec 22
Loan Cleared
Nov 23
Loan Cleared
Nov 23
Funding Round
Nov 23
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Apr 25
Director Joined
Oct 25
Director Left
Feb 26
4
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

259

Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2025
AAAnnual Accounts
Legacy
11 April 2025
ANNOTATIONANNOTATION
Legacy
11 April 2025
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
6 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2024
AP01Appointment of Director
Confirmation Statement With Updates
20 February 2024
CS01Confirmation Statement
Capital Allotment Shares
23 November 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2023
CH01Change of Director Details
Confirmation Statement With Updates
20 February 2023
CS01Confirmation Statement
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2022
TM01Termination of Director
Accounts With Accounts Type Full
19 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Second Filing Of Director Appointment With Name
6 July 2021
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Accounts With Accounts Type Full
14 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2021
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
18 February 2021
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
11 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2020
AP01Appointment of Director
Accounts With Accounts Type Full
4 May 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
18 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 October 2018
AP01Appointment of Director
Change Person Director Company With Change Date
14 September 2018
CH01Change of Director Details
Change To A Person With Significant Control
11 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
8 September 2018
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
4 September 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
10 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2017
TM01Termination of Director
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
2 December 2016
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
1 December 2016
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
6 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Legacy
18 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 December 2015
SH19Statement of Capital
Legacy
18 December 2015
CAP-SSCAP-SS
Resolution
18 December 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 May 2015
AP01Appointment of Director
Accounts With Accounts Type Full
10 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Certificate Change Of Name Company
24 November 2014
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
28 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Appoint Person Director Company With Name
19 February 2014
AP01Appointment of Director
Termination Director Company With Name
28 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Appoint Person Director Company With Name
18 March 2013
AP01Appointment of Director
Termination Director Company With Name
11 December 2012
TM01Termination of Director
Termination Director Company With Name
29 November 2012
TM01Termination of Director
Appoint Corporate Secretary Company With Name
29 November 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
29 November 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
20 June 2012
AP01Appointment of Director
Accounts With Accounts Type Full
1 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Capital Allotment Shares
22 December 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
16 November 2011
AP01Appointment of Director
Termination Director Company With Name
15 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 October 2011
AP01Appointment of Director
Termination Secretary Company With Name
3 August 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
31 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2011
AR01AR01
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Resolution
8 December 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
8 December 2010
CC04CC04
Accounts With Accounts Type Full
29 April 2010
AAAnnual Accounts
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Change Person Director Company
23 February 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 February 2010
AR01AR01
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
17 February 2010
AP01Appointment of Director
Change Person Secretary Company With Change Date
22 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
16 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Legacy
15 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
1 April 2009
AAAnnual Accounts
Legacy
4 March 2009
363aAnnual Return
Resolution
28 November 2008
RESOLUTIONSResolutions
Legacy
20 October 2008
288aAppointment of Director or Secretary
Legacy
7 October 2008
88(2)Return of Allotment of Shares
Resolution
7 October 2008
RESOLUTIONSResolutions
Legacy
7 October 2008
123Notice of Increase in Nominal Capital
Legacy
18 August 2008
288aAppointment of Director or Secretary
Legacy
11 August 2008
288bResignation of Director or Secretary
Legacy
30 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 April 2008
AAAnnual Accounts
Legacy
4 April 2008
363aAnnual Return
Legacy
22 August 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
288bResignation of Director or Secretary
Legacy
19 April 2007
288aAppointment of Director or Secretary
Legacy
19 April 2007
288bResignation of Director or Secretary
Legacy
13 April 2007
288bResignation of Director or Secretary
Legacy
5 April 2007
288bResignation of Director or Secretary
Legacy
5 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 March 2007
AAAnnual Accounts
Legacy
6 March 2007
288aAppointment of Director or Secretary
Legacy
12 February 2007
363aAnnual Return
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
6 November 2006
288cChange of Particulars
Legacy
19 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
18 May 2006
AAAnnual Accounts
Legacy
4 May 2006
288aAppointment of Director or Secretary
Legacy
9 March 2006
363aAnnual Return
Legacy
3 February 2006
288cChange of Particulars
Legacy
14 November 2005
288cChange of Particulars
Legacy
7 September 2005
288aAppointment of Director or Secretary
Legacy
27 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 May 2005
AAAnnual Accounts
Legacy
17 February 2005
363aAnnual Return
Legacy
17 February 2005
288aAppointment of Director or Secretary
Legacy
7 February 2005
288aAppointment of Director or Secretary
Legacy
18 January 2005
88(2)R88(2)R
Legacy
18 January 2005
123Notice of Increase in Nominal Capital
Resolution
18 January 2005
RESOLUTIONSResolutions
Resolution
18 January 2005
RESOLUTIONSResolutions
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
22 July 2004
288bResignation of Director or Secretary
Legacy
22 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 April 2004
AAAnnual Accounts
Legacy
14 April 2004
288cChange of Particulars
Legacy
12 March 2004
363aAnnual Return
Legacy
2 March 2004
288aAppointment of Director or Secretary
Legacy
2 March 2004
288bResignation of Director or Secretary
Legacy
24 February 2004
288cChange of Particulars
Legacy
26 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 May 2003
AAAnnual Accounts
Auditors Resignation Company
28 April 2003
AUDAUD
Auditors Resignation Company
11 March 2003
AUDAUD
Legacy
2 March 2003
363aAnnual Return
Legacy
3 January 2003
288aAppointment of Director or Secretary
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
1 June 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288bResignation of Director or Secretary
Legacy
17 April 2002
288bResignation of Director or Secretary
Legacy
12 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 March 2002
AAAnnual Accounts
Legacy
18 March 2002
288bResignation of Director or Secretary
Legacy
25 February 2002
363aAnnual Return
Legacy
26 January 2002
288aAppointment of Director or Secretary
Legacy
17 April 2001
363aAnnual Return
Resolution
22 March 2001
RESOLUTIONSResolutions
Resolution
22 March 2001
RESOLUTIONSResolutions
Resolution
22 March 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 March 2001
AAAnnual Accounts
Legacy
5 February 2001
288aAppointment of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
11 July 2000
288bResignation of Director or Secretary
Legacy
14 June 2000
288aAppointment of Director or Secretary
Legacy
14 June 2000
288bResignation of Director or Secretary
Legacy
24 May 2000
288cChange of Particulars
Legacy
24 May 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 March 2000
AAAnnual Accounts
Legacy
23 February 2000
363aAnnual Return
Legacy
9 November 1999
288cChange of Particulars
Legacy
8 October 1999
288bResignation of Director or Secretary
Legacy
14 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 March 1999
AAAnnual Accounts
Legacy
19 February 1999
363aAnnual Return
Legacy
18 November 1998
88(2)R88(2)R
Resolution
18 November 1998
RESOLUTIONSResolutions
Resolution
18 November 1998
RESOLUTIONSResolutions
Legacy
18 November 1998
123Notice of Increase in Nominal Capital
Legacy
16 September 1998
287Change of Registered Office
Certificate Change Of Name Company
10 September 1998
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
10 September 1998
AUDAUD
Legacy
26 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 May 1998
AAAnnual Accounts
Legacy
17 February 1998
363aAnnual Return
Legacy
15 September 1997
288bResignation of Director or Secretary
Legacy
27 June 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 March 1997
AAAnnual Accounts
Legacy
19 February 1997
363aAnnual Return
Legacy
23 April 1996
288288
Accounts With Accounts Type Full
19 March 1996
AAAnnual Accounts
Resolution
19 March 1996
RESOLUTIONSResolutions
Legacy
21 February 1996
363x363x
Legacy
5 February 1996
88(2)R88(2)R
Resolution
5 February 1996
RESOLUTIONSResolutions
Resolution
5 February 1996
RESOLUTIONSResolutions
Legacy
5 February 1996
123Notice of Increase in Nominal Capital
Legacy
25 August 1995
288288
Legacy
6 July 1995
88(2)Return of Allotment of Shares
Legacy
6 July 1995
123Notice of Increase in Nominal Capital
Legacy
20 February 1995
363x363x
Accounts With Accounts Type Full
31 January 1995
AAAnnual Accounts
Legacy
30 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 February 1994
363x363x
Accounts With Accounts Type Full
21 February 1994
AAAnnual Accounts
Legacy
28 July 1993
288288
Legacy
15 March 1993
288288
Accounts With Accounts Type Full
18 February 1993
AAAnnual Accounts
Legacy
17 February 1993
363x363x
Legacy
21 February 1992
363x363x
Accounts With Accounts Type Full
21 February 1992
AAAnnual Accounts
Legacy
27 March 1991
288288
Accounts With Accounts Type Full
26 February 1991
AAAnnual Accounts
Legacy
26 February 1991
363x363x
Legacy
21 February 1991
288288
Resolution
4 January 1991
RESOLUTIONSResolutions
Legacy
26 September 1990
288288
Legacy
10 April 1990
288288
Legacy
21 February 1990
363363
Accounts With Accounts Type Full
21 February 1990
AAAnnual Accounts
Accounts With Accounts Type Full
20 February 1989
AAAnnual Accounts
Legacy
20 February 1989
363363
Legacy
11 January 1989
288288
Legacy
5 January 1989
288288
Legacy
24 August 1988
288288
Legacy
19 May 1988
288288
Legacy
19 May 1988
288288
Accounts With Accounts Type Full
18 April 1988
AAAnnual Accounts
Legacy
18 April 1988
363363
Legacy
30 October 1987
288288
Memorandum Articles
15 October 1987
MEM/ARTSMEM/ARTS
Resolution
15 October 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 March 1987
AAAnnual Accounts
Legacy
4 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 August 1986
288288
Miscellaneous
23 October 1974
MISCMISC