Rm2 Trustees Limited in 86-88 Coombe Road NEW MALDEN

Rm2 Trustees Limited NEW MALDEN

Founded in 1997, Rm2 Trustees, classified under reg no. 03363760 is an active company. Currently registered at Sycamore House KT3 4QS, New Malden the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 6 directors, namely John B., Richard C. and John D. and others. Of them, Caroline P. has been with the company the longest, being appointed on 26 April 2018 and John B. has been with the company for the least time - from 7 February 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rm2 Trustees Limited Address / Contact

Office Address	Sycamore House
Office Address2	86-88 Coombe Road
Town	New Malden
Post code	KT3 4QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03363760
Date of Incorporation	Thu, 1st May 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

John B.

Position: Director

Appointed: 07 February 2023

Richard C.

Position: Director

Appointed: 05 October 2022

John D.

Position: Director

Appointed: 31 March 2022

Gillian M.

Position: Director

Appointed: 10 November 2021

Rachel D.

Position: Director

Appointed: 14 July 2020

Caroline P.

Position: Director

Appointed: 26 April 2018

Kate D.

Position: Director

Appointed: 15 January 2019

Resigned: 15 September 2020

Sarah A.

Position: Director

Appointed: 04 November 2015

Resigned: 31 March 2022

Nigel M.

Position: Director

Appointed: 06 February 2015

Resigned: 02 April 2019

Fiona B.

Position: Director

Appointed: 03 January 2013

Resigned: 05 February 2015

Peter T.

Position: Director

Appointed: 10 January 2012

Resigned: 21 January 2013

Peter M.

Position: Director

Appointed: 09 January 2012

Resigned: 08 May 2013

Liam L.

Position: Director

Appointed: 23 December 2011

Resigned: 24 September 2015

Rebecca M.

Position: Director

Appointed: 02 August 2011

Resigned: 30 August 2019

Mary K.

Position: Director

Appointed: 09 June 2011

Resigned: 15 January 2019

Liam L.

Position: Director

Appointed: 03 June 2008

Resigned: 23 December 2011

Colin P.

Position: Secretary

Appointed: 29 September 2006

Resigned: 23 December 2011

Mark C.

Position: Director

Appointed: 29 September 2006

Resigned: 02 April 2008

Darren L.

Position: Director

Appointed: 29 September 2006

Resigned: 20 May 2011

Ian M.

Position: Director

Appointed: 23 March 2001

Resigned: 29 September 2006

Ian M.

Position: Secretary

Appointed: 05 March 2001

Resigned: 29 September 2006

Delphine P.

Position: Secretary

Appointed: 19 April 1999

Resigned: 05 March 2001

Geoffrey B.

Position: Director

Appointed: 01 April 1999

Resigned: 23 December 2011

Roy M.

Position: Secretary

Appointed: 01 May 1997

Resigned: 05 March 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 May 1997

Resigned: 01 May 1997

Colin P.

Position: Director

Appointed: 01 May 1997

Resigned: 23 December 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1997

Resigned: 01 May 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is The Rm2 Partnership Limited from New Malden, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Rm2 Partnership Limited

Sycamore House Coombe Road, New Malden, KT3 4QS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04613097
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Cash Bank In Hand	2	2
Cash Bank On Hand		2	2	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 3rd, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 25th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2016 filed on: 17th, May 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 17th May 2016	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 13th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st May 2015 filed on: 21st, May 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st May 2014 filed on: 2nd, May 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 2nd May 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 17th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st May 2013 filed on: 8th, May 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 10th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st May 2012 filed on: 29th, May 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 31st May 2012 to Saturday 31st December 2011 filed on: 26th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2011 filed on: 4th, May 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st May 2010 filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 16th, March 2010	accounts	Free Download (5 pages)
363a	Period up to Thursday 14th May 2009 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 3rd, October 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 9th May 2008 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 3rd, March 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 23rd, May 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 16th May 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 16th May 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 10th May 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 10th May 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
363s	Period up to Wednesday 1st June 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 1st June 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 18th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 18th, January 2005	accounts	Free Download (1 page)
363s	Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 1st, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 1st, December 2003	accounts	Free Download (1 page)
363s	Period up to Thursday 15th May 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 15th May 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 8th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 8th, January 2003	accounts	Free Download (1 page)
363s	Period up to Monday 27th May 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 27th May 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 14th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 14th, January 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 8th May 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 23rd, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 23rd, January 2001	accounts	Free Download (1 page)
363s	Period up to Friday 18th August 2000 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/08/00	annual return
363s	Period up to Friday 18th August 2000 - Annual return with full member list filed on: 18th, August 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/08/00	annual return
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 12th, May 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 12th, May 2000	accounts	Free Download (2 pages)
363s	Period up to Sunday 9th May 1999 - Annual return with full member list filed on: 9th, May 1999	annual return	Free Download (6 pages)
363s	Period up to Sunday 9th May 1999 - Annual return with full member list filed on: 9th, May 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 1998 filed on: 3rd, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 1998 filed on: 3rd, March 1999	accounts	Free Download (2 pages)
363s	Period up to Thursday 11th June 1998 - Annual return with full member list filed on: 11th, June 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 11th June 1998 - Annual return with full member list filed on: 11th, June 1998	annual return	Free Download (6 pages)

Rm2 Trustees Limited NEW MALDEN

Rm2 Trustees Limited Address / Contact

Company Information / Profile

Company staff

John B.

Richard C.

John D.

Gillian M.

Rachel D.

Caroline P.

Kate D.

Sarah A.

Nigel M.

Fiona B.

Peter T.

Peter M.

Liam L.

Rebecca M.

Mary K.

Liam L.

Colin P.

Mark C.

Darren L.

Ian M.

Ian M.

Delphine P.

Geoffrey B.

Roy M.

Company Directors Limited

Colin P.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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