Leasesite Property Management Limited

Active03988742 Private limited company
Incorporated
9 May 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Robert Klaus Anthony Putter
Owned by
Javad Moayedi
Robert Klaus Anthony Putter
Accounts type
Dormant
Region
Greater London
Address
Flat 1 40 Ifield Road London
Ifield Road 40
London
SW10 9AA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2022
British
Born May 1965 (61)
Putter, Robert Klaus Anthony
Director · Appointed 2 August 2020
British,German
Born June 1994 (32)
Officer history (11 former)
30 January 2022
Resigned Meakin, Thomas Peter Karl as Director
30 January 2022
Appointed Moayedi, Javad, Dr as Director
3 April 2021
Resigned Putter, Gabrielle Jutta Claire as Director
2 August 2020
Appointed Putter, Robert Klaus Anthony as Director
24 August 2019
Appointed Putter, Gabrielle Jutta Claire as Director
24 August 2019
Appointed Meakin, Thomas Peter Karl as Director
24 August 2019
Resigned Putter, Helen Margaret as Director
5 December 2014
Resigned Gianese, Luca as Director
15 July 2013
Resigned Croft Chahine, Jennifer Jo as Director
15 July 2013
Resigned Croft Chahine, Jennifer Jo as Secretary
23 August 2012
Appointed Putter, Helen Margaret as Director
23 August 2012
Resigned Bentley, Dinah as Director
10 January 2008
Resigned Ralston Saul, William as Director
10 January 2008
Appointed Bentley, Dinah as Director
7 December 2000
Appointed Croft Chahine, Jennifer Jo as Secretary
7 December 2000
Appointed Croft Chahine, Jennifer Jo as Director
7 December 2000
Appointed Gianese, Luca as Director
7 December 2000
Appointed Ralston Saul, William as Director
7 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
7 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
9 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director
9 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 January 2022
Owns 25–50% of shares
British
Born May 1965 (61)
Robert Klaus Anthony Putter
Individual · Notified 2 August 2020
Owns 25–50% of shares
British,German
Born June 1994 (32)
Former controllers (5)
30 January 2022
Ceased Thomas Peter Karl Meakin — Owns 50–75% of shares
30 January 2022
Ceased Gabrielle Jutta Claire Meakin — Owns 50–75% of shares
2 August 2020
Ceased Thomas Ulrich Wilhelm Putter — Owns 25–50% of shares
24 August 2019
Ceased Thomas Ulrich Wilhelm Putter — Owns 25–50% of shares
24 August 2019
Ceased Helen Margaret Putter — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£42

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 2025 £42 £42 £42 £42 £42 £42
Balance sheet detail
202520242023202220212020
Net Assets£42£42£42£42£42£42
Shareholder Funds£42£42£42£42£42£42

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates18 January 2026
19 January 2026Accounts for a dormant company31 May 2025
12 February 2025Accounts for a dormant company31 May 2024
21 January 2025Confirmation statement with no updates18 January 2025
31 January 2024Accounts for a dormant company31 May 2023
Show all recent filings

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