Sandberg Llp

Company Name	Sandberg Llp
Company Status	Active
Company Number	OC304229
Category	Limited Liability Partnership
Incorporation Date	24 March 2003(21 years, 1 month ago)

Directors

LLP Designated Member Name	Mr Neil Christer Duncan Sandberg
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Hurlingham Road London SW6 3NU

LLP Member Name	Simon Christopher Clarke
Date of Birth	June 1957 (Born 66 years ago)
Status	Current
Appointed	01 May 2008(5 years, 1 month after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Farmhouse Road London SW16 5BQ

LLP Member Name	Mrs Camilla Louise Sandberg
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(10 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Carpenters Place London SW4 7TD

LLP Designated Member Name	Mrs Eleanor Jayne Fagan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Carpenters Place London SW4 7TD

LLP Member Name	Mr Gregory Charles Seabrooke Moor
Date of Birth	September 1975 (Born 48 years ago)
Status	Current
Appointed	01 May 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Carpenters Place London SW4 7TD

LLP Designated Member Name	Thomas Carbray
Date of Birth	August 1942 (Born 81 years ago)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Diggs 17 Station Road Haddenham Aylesbury HP17 8AD

LLP Designated Member Name	Philip Edward Tate
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 years, 1 month after company formation)
Appointment Duration	11 years (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Lingfield Road Gravesend Kent DA12 5AH

LLP Member Name	Sandberg (Uk Limited (Corporation)
Status	Resigned
Appointed	29 October 2007(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 2013)
Correspondence Address	40 Grosvenor Gardens London SW1W 0EB

Contact

Website	sandberg.co.uk
Telephone	020 75657000
Telephone region	London

Location

Registered Address	5 Carpenters Place London SW4 7TD
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,644,220
Gross Profit	£2,121,126
Net Worth	£1,659,533
Cash	£17,850
Current Liabilities	£697,693

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 April 2024 (3 weeks, 2 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

27 May 2004	Delivered on: 14 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: All the interest in the l/h property k/a 40 grosvenor gardens and 40 grosvenor gardens mews south city of westminster greater london t/no NGL586540 or in any lease or licence to use the same now and in the future vested in the mortgagor. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
13 August 2003	Delivered on: 21 August 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 May 2004

Delivered on: 14 June 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: All the interest in the l/h property k/a 40 grosvenor gardens and 40 grosvenor gardens mews south city of westminster greater london t/no NGL586540 or in any lease or licence to use the same now and in the future vested in the mortgagor. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

13 August 2003

Delivered on: 21 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 November 2023	Member's details changed for Mr Gregory Charles Seabrooke Moor on 1 November 2023 (2 pages)
19 April 2023	Total exemption full accounts made up to 30 April 2022 (17 pages)
12 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
12 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 30 April 2021 (16 pages)
14 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 30 April 2020 (15 pages)
1 February 2021	Registered office address changed from 5 5 Carpenters Place Clapham High Street London SW4 7TD England to 5 Carpenters Place London SW4 7TD on 1 February 2021 (1 page)
21 December 2020	Member's details changed for Mrs Eleanor Jayne Fagan on 21 December 2020 (2 pages)
21 December 2020	Member's details changed for Mrs Camilla Louise Sandberg on 21 December 2020 (2 pages)
21 December 2020	Registered office address changed from 40 Grosvenor Gardens London SW1W 0EB to 5 5 Carpenters Place Clapham High Street London SW4 7TD on 21 December 2020 (1 page)
4 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 30 April 2019 (15 pages)
1 May 2019	Termination of appointment of Philip Edward Tate as a member on 30 April 2019 (1 page)
4 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 30 April 2018 (16 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (16 pages)
10 May 2017	Appointment of Mrs Eleanor Jayne Fagan as a member on 1 May 2017 (2 pages)
10 May 2017	Appointment of Mr Gregory Charles Seabrooke Moor as a member on 1 May 2017 (2 pages)
10 May 2017	Appointment of Mrs Eleanor Jayne Fagan as a member on 1 May 2017 (2 pages)
10 May 2017	Appointment of Mr Gregory Charles Seabrooke Moor as a member on 1 May 2017 (2 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
23 January 2017	Total exemption full accounts made up to 30 April 2016 (15 pages)
23 January 2017	Total exemption full accounts made up to 30 April 2016 (15 pages)
5 April 2016	Annual return made up to 1 April 2016 (5 pages)
5 April 2016	Annual return made up to 1 April 2016 (5 pages)
25 January 2016	Total exemption full accounts made up to 30 April 2015 (15 pages)
25 January 2016	Total exemption full accounts made up to 30 April 2015 (15 pages)
16 April 2015	Annual return made up to 1 April 2015 (5 pages)
16 April 2015	Annual return made up to 1 April 2015 (5 pages)
16 April 2015	Annual return made up to 1 April 2015 (5 pages)
9 February 2015	Total exemption full accounts made up to 30 April 2014 (15 pages)
9 February 2015	Total exemption full accounts made up to 30 April 2014 (15 pages)
25 April 2014	Annual return made up to 1 April 2014 (5 pages)
25 April 2014	Annual return made up to 1 April 2014 (5 pages)
25 April 2014	Annual return made up to 1 April 2014 (5 pages)
27 January 2014	Total exemption full accounts made up to 30 April 2013 (15 pages)
27 January 2014	Total exemption full accounts made up to 30 April 2013 (15 pages)
15 May 2013	Annual return made up to 1 April 2013 (5 pages)
15 May 2013	Annual return made up to 1 April 2013 (5 pages)
15 May 2013	Annual return made up to 1 April 2013 (5 pages)
25 April 2013	Appointment of Mrs Camilla Sandberg as a member (2 pages)
25 April 2013	Appointment of Mrs Camilla Sandberg as a member (2 pages)
25 April 2013	Termination of appointment of Sandberg (Uk Limited as a member (1 page)
25 April 2013	Termination of appointment of Sandberg (Uk Limited as a member (1 page)
22 November 2012	Total exemption full accounts made up to 30 April 2012 (15 pages)
22 November 2012	Total exemption full accounts made up to 30 April 2012 (15 pages)
3 April 2012	Annual return made up to 1 April 2012 (5 pages)
3 April 2012	Annual return made up to 1 April 2012 (5 pages)
3 April 2012	Annual return made up to 1 April 2012 (5 pages)
23 January 2012	Total exemption full accounts made up to 30 April 2011 (15 pages)
23 January 2012	Total exemption full accounts made up to 30 April 2011 (15 pages)
1 April 2011	Member's details changed for Philip Edward Tate on 1 April 2011 (2 pages)
1 April 2011	Annual return made up to 1 April 2011 (5 pages)
1 April 2011	Member's details changed for Simon Christopher Clarek on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Philip Edward Tate on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Sandberg (Uk Limited on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Sandberg (Uk Limited on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Simon Christopher Clarek on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Sandberg (Uk Limited on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Simon Christopher Clarek on 1 April 2011 (2 pages)
1 April 2011	Member's details changed for Philip Edward Tate on 1 April 2011 (2 pages)
1 April 2011	Annual return made up to 1 April 2011 (5 pages)
1 April 2011	Annual return made up to 1 April 2011 (5 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (15 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (15 pages)
12 April 2010	Annual return made up to 1 April 2010 (8 pages)
12 April 2010	Annual return made up to 1 April 2010 (8 pages)
12 April 2010	Annual return made up to 1 April 2010 (8 pages)
12 January 2010	Total exemption full accounts made up to 30 April 2009 (15 pages)
12 January 2010	Total exemption full accounts made up to 30 April 2009 (15 pages)
8 April 2009	Annual return made up to 01/04/09 (3 pages)
8 April 2009	Annual return made up to 01/04/09 (3 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (16 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (16 pages)
15 July 2008	Annual return made up to 24/03/08 (2 pages)
15 July 2008	Annual return made up to 24/03/08 (2 pages)
8 July 2008	Member's particulars sandberg (uk LIMITED (1 page)
8 July 2008	Member's particulars sandberg (uk LIMITED (1 page)
9 May 2008	LLP member appointed philip edward tate (1 page)
9 May 2008	LLP member appointed philip edward tate (1 page)
9 May 2008	LLP member appointed simon christopher clarek (1 page)
9 May 2008	LLP member appointed simon christopher clarek (1 page)
10 February 2008	Total exemption full accounts made up to 30 April 2007 (16 pages)
10 February 2008	Total exemption full accounts made up to 30 April 2007 (16 pages)
2 December 2007	Member's particulars changed (1 page)
2 December 2007	Member's particulars changed (1 page)
7 November 2007	New member appointed (1 page)
7 November 2007	New member appointed (1 page)
21 August 2007	Annual return made up to 30/04/07 (2 pages)
21 August 2007	Annual return made up to 30/04/07 (2 pages)
15 May 2007	Member resigned (1 page)
15 May 2007	Member resigned (1 page)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (15 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (15 pages)
11 April 2006	Annual return made up to 24/03/06 (2 pages)
11 April 2006	Annual return made up to 24/03/06 (2 pages)
7 March 2006	Total exemption full accounts made up to 30 April 2005 (15 pages)
7 March 2006	Total exemption full accounts made up to 30 April 2005 (15 pages)
4 May 2005	Total exemption full accounts made up to 30 April 2004 (14 pages)
4 May 2005	Total exemption full accounts made up to 30 April 2004 (14 pages)
8 April 2005	Annual return made up to 24/03/05 (2 pages)
8 April 2005	Annual return made up to 24/03/05 (2 pages)
29 March 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
29 March 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
16 June 2004	Annual return made up to 24/03/04 (2 pages)
16 June 2004	Annual return made up to 24/03/04 (2 pages)
14 June 2004	Particulars of mortgage/charge (4 pages)
14 June 2004	Particulars of mortgage/charge (4 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
24 March 2003	Incorporation (3 pages)
24 March 2003	Incorporation (3 pages)