Iaysha Contemporary Fine Art Limited AMP
Shadwell House, 65 Lower Green Road, Tunbridge Wells, TN4 8TW
(56) Breach is for failure to apply for registration at the required time.
£1,750
No Appeal
Larkes Estate Agents Limited EAB
East Coast House Galahad Road, Beacon Park, Gorleston, NR31 7RU
(56) Breach is for failure to apply for registration at the required time.
£5,700
No Appeal
Horler & Associates (Lettings) LTD EAB
211 Clarence Road, Windsor, SL4 5AN
(56) Breach is for failure to apply for registration at the required time.
£7,332
No Appeal
Woodhead Sharpes Limited EAB
20 Westgate, Baildon, Shipley, BD17 5EJ
(56) Breach is for failure to apply for registration at the required time.
£2,250
No Appeal
S.K. Accounting & Tax Services Limited ASP
110 Hillside Gardens, Edgware, London, HA8 8HD
(56) Breach is for failure to apply for registration at the required time.
£3,000
No Appeal
Forest Gallery Fine Art Limited AMP
Lombard Street, Petworth, West Sussex, GU28 0AG
(56) Breach is for failure to apply for registration at the required time.
£6,800
No Appeal
Avas Residential Property Services LTD EAB
40 Bank Street 30th Floor, Canary Wharf, London, E14 5NR
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
Al Herts Homes LTD EAB
Cavendish House, Littlewood Drive, Cleckheaton, BD19 4TE
(56) Breach is for failure to apply for registration at the required time.
£11,000
No Appeal
J Kemp FD Consultancy Limited ASP
23 Windermere Drive, Higham Ferrers, Rushden, NN10 8NN
(56) Breach is for failure to apply for registration at the required time.
£2,150
No Appeal
Ian Ritchie Land Agents Limited EAB
Shannondale Newbiggin, Penrith, CA11 0HT
(56) Breach is for failure to apply for registration at the required time.
£14,500
No Appeal
Homelets (Brighton) Limited EAB
35 New England Road, Brighton, East Sussex, BN1 4GG
(56) Breach is for failure to apply for registration at the required time.
£1,900
No Appeal
Let-It-Be Properties LTD. EAB
28 The Avenue, Stanton Upon Hine Heath, Shrewsbury, SY4 4HB
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Davanti Business Solutions LTD ASP
20 Mortlake, 20 Mortlake High Street, London, SW14 8JN
(56) Breach is for failure to apply for registration at the required time.
£2,500
No Appeal
JDMH Real Estate Limited EAB
C/O Emmerson Accountancy Ltd, Atlantic Street, Altrincham, WA14 5NQ
(56) Breach is for failure to apply for registration at the required time.
£1,350
No Appeal
Dresler Smith LTD EAB
Kenneth Hodgson House, 18 Park Row, Leeds, LS1 5JA
(56) Breach is for failure to apply for registration at the required time.
£5,600
No Appeal
Courthill Business Consultants Limited ASP
Suite 11 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ
(56) Breach is for failure to apply for registration at the required time.
£3,500
No Appeal
1st Step Management Services LTD ASP
Unit 21 1 – 2 Davy Road, Clacton-On-Sea, Essex, CO15 4XD
(56) Breach is for failure to apply for registration at the required time.
£2,500
No Appeal
P Three People Places Property EAB
31 High Street, Stokesley, TS9 5AD
(56) Breach is for failure to apply for registration at the required time.
£6,786
No Appeal
Druce Estate & Lettings Limited EAB
3 High Street, Leiston, IP16 4EL
(56) Breach is for failure to apply for registration at the required time.
£14,500
No Appeal
Space Station London Limited EAB
249 Cranbrook Road, Ilford, IG1 4TG
(56) Breach is for failure to apply for registration at the required time.
£2,550
No Appeal
Liverpool Residential (NW) LTD EAB
300 St Marys Road, Garston, Liverpool, L19 0NQ
(56) Breach is for failure to apply for registration at the required time.
£3,200
No Appeal
Achilles Estates Limited EAB
Benriches, 45-51 High Street, Reigate, Surrey, RH2 9AE
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
International Property Specialists Limited EAB
Time Technology Park, Blackburn Road, BB12 7TY
(56) Breach is for failure to apply for registration at the required time.
£13,100
No Appeal
Matchesproperty LTD EAB
173 Barnfield Avenue, Kingston Upon Thames, Surrey, KT2 5RQ
(56) Breach is for failure to apply for registration at the required time.
£2,350
No Appeal
Lime Green Estate Agents Limited EAB
14 The Cross, Prestwick, KA9 1AJ
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
Alexander Peter Property Services Limited EAB
1 Bromley Lane, Chistlehurst, Kent, BR7 6LH
(56) Breach is for failure to apply for registration at the required time.
£1,250
No Appeal
NWL Property LTD EAB
21-23 Croydon Road, Caterham, Surrey, CR3 6PA
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Mark Brearley & Company Limited EAB
1 Park View Court, St. Pauls Road, Shipley, BD18 3DZ
(56) Breach is for failure to apply for registration at the required time.
£4,160
No Appeal
Redmayne Smith LTD EAB
Duneira Pier Road, Rhu, Helensburgh, G84 8LH
(56) Breach is for failure to apply for registration at the required time.
£2,500
No Appeal
Limited Company EAB
Onega House 112 Main Road, Sidcup, Kent, DA14 6NE
(56) Breach is for failure to apply for registration at the required time.
£13,200
No Appeal
Frances Platt ASP
5 Globe Lane, Littleport, CB6 1PW
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
Waller & Farnworth Limited EAB
2 York Road, Erdington, B23 6TE
(56) Breach is for failure to apply for registration at the required time.
£7,000
No Appeal
Individual Cash Management Solutions LTD ASP
Kinneil House, Cadham Road, KY7 6PE
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
Alan Goddard ASP
Suite 11 Stanley Grange, Ormskirk Road, Knowsley Village, L34 4AR
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
Hawksmoor Property Services Limited EAB
Suite 1 & 2 City Point, Swan Road, WS13 6QZ
(56) Breach is for failure to apply for registration at the required time.
£13,200
No Appeal
Complete Estate Agents (Rugby) LTD EAB
Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA
(56) Breach is for failure to apply for registration at the required time.
£1,500
No Appeal
Sunnier Property Group LTD EAB
5 The Nook, Cosby, Leicester, LE9 1RQ
(56) Breach is for failure to apply for registration at the required time.
£4,100
No Appeal
Adam Kennedy LTD EAB
207-209 Hertford Road, London, N9 7EP
(56) Breach is for failure to apply for registration at the required time.
£1,450
No Appeal
Premier Property Services (Armagh) LTD EAB
28 Thomas Street, Armagh, BT61 7QB
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
Vandys Accounting LTD ASP
H9 Charles House, Bridge Road, Southall, UB2 4BD
(56) Breach is for failure to apply for registration at the required time.
£3,000
No Appeal
The Bridge Agent Limited EAB
28 Days Lane, Sidcup, Kent, DA15 8JN
(56) Breach is for failure to apply for registration at the required time.
£1,450
No Appeal
Brian Thomas Estate Agents Limited EAB
412 Green Lane, Ilford, IG3 9JX
(56) Breach is for failure to apply for registration at the required time.
£3,300
No Appeal
Worcester Park Property LTD EAB
94 Central Road, Worcester Park, England, KT4 8HU
(56) Breach is for failure to apply for registration at the required time.
£1,450
No Appeal
Homeseekers Southall LTD ASP
75 Western Road, Southall, UB2 5HQ
(56) Breach is for failure to apply for registration at the required time.
£3,900
No Appeal
Charles Gilmore Ireland Limited AMP
1 Lanyon Quay, Oxford Street, BT1 3LG
(56) Breach is for failure to apply for registration at the required time.
£23,400
No Appeal
Axis Property Consultancy LLP EAB
65 Princess Street, Manchester, M2 4EG
(56) Breach is for failure to apply for registration at the required time.
£14,500
No Appeal
David Andrew Estates Limited EAB
97 Judd Street, London, WC1H 9JG
(56) Breach is for failure to apply for registration at the required time.
£18,200
No Appeal
Jordan Mason And Associates Limited EAB
4 St Thomas Square, Salisbury, SP1 1BA
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
Estate Culture LTD EAB
12 Holbrook Lane, Coventry, CV6 4AB
(56) Breach is for failure to apply for registration at the required time.
£1,650
No Appeal
Medical Elite Recruitment EAB
Suite 4 Bloxam Cour, Corporation Street, Rugby, CV21 2DU
(21) Breach is for failures in notifying HMRC of material change.
£2,500
No Appeal
Morton Property Consultants LTD EAB
12 Whiteladies Road, Bristol, England, BS8 1PD
(56) Breach is for failure to apply for registration at the required time.
£14,500
No Appeal
Higham Lettings LTD. EAB
9 Stanley Street, Tyldesley, Manchester, M29 8AE
(56) Breach is for failure to apply for registration at the required time.
£3,300
No Appeal
RJM Accountancy Services ASP
Ryelands Lodge, Catton Road, Walton-On-Trent, DE12 8LL
(56) Breach is for failure to apply for registration at the required time.
£3,300
No Appeal
Brennan Associates LLP ASP
A1 Golf Activity Centre, Rowley Lane, Arkley, EN5 3HW
(56) Breach is for failure to apply for registration at the required time.
£5,700
No Appeal
SK Finserv Limited ASP
Grosvenor House, 11 St Pauls Square, Birmingham, B3 1RB
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Lilly & Co. LTD ASP
5 Preiestfield Close, Crawley, RH11 8RL
(56) Breach is for failure to apply for registration at the required time.
£1,650
No Appeal
Admin Centre LTD ASP
Town Hall, Old Bristol Road, Nailsworth, GL6 0JF
(56) Breach is for failure to apply for registration at the required time.
£4,300
No Appeal
KG Blockchain Real Estate Limited EAB
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, SG1 2FP
(56) Breach is for failure to apply for registration at the required time.
£2,050
No Appeal
Amaze Accounts ASP
The Old Chapel House, Main Street, Scredington, Sleaford, NG34 0AE
(56) Breach is for failure to apply for registration at the required time.
£5,500
No Appeal
Accountants Plus (SW) Limited ASP
Carlton Chambers, 15 Vaughan Parade, Torquay, TQ2 5EG
(56) Breach is for failure to apply for registration at the required time.
£1,250
No Appeal
Property Link (NI) Limited EAB
C/O NBAS Chartered Accountants, 17 Carnmoney Road, Glengormley, Newtownabbey, BT36 6HL
(56) Breach is for failure to apply for registration at the required time.
£13,300
No Appeal
Neteru Property Services LTD EAB
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
(56) Breach is for failure to apply for registration at the required time.
£3,100
No Appeal
Applegate Property Sales Limited EAB
78 Huddersfield Road, Holmfirth, HD9 3AZ
(56) Breach is for failure to apply for registration at the required time.
£2,500
No Appeal
Stephen Marks And Company LTD ASP
705 West Derby Road, Liverpool, l13 0bh
(56) Breach is for failure to apply for registration at the required time.
£3,500
No Appeal
Pryor & Rickett Silviculture LTD EAB
Skiddaw House, Carlisle Airport, Carlisle, CA6 4NW
(56) Breach is for failure to apply for registration at the required time.
£3,100
No Appeal
Wingate & Withers LTD EAB
The Quadrant Centre, Limes Road, Weybridge, KT13 8DH
(56) Breach is for failure to apply for registration at the required time.
£2,500
No Appeal
Ubi Lease Management LTD EAB
The Urban Space, 1a Littleton Road, Salford, M6 6ED
(56) Breach is for failure to apply for registration at the required time.
£2,250
No Appeal
Wood Green & London Estate Agents LTD EAB
200 High Road, London, N22 8HH
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Janna Lang AMP
11 Northumberland Place, London, W2 5BS
(56) Breach is for failure to apply for registration at the required time.
£13,100
No Appeal
Joanne Layton ASP
17 Kings Court, Presteigne, LD28 2AJ
(56) Breach is for failure to apply for registration at the required time.
£1,750
No Appeal
Sole Prop EAB
35 Hunts Hall Cottages, Leigh Road, BA14 6PP
(56) Breach is for failure to apply for registration at the required time.
£1,450
No Appeal
Joas (Self Assessment) Limited ASP
6 Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ
(56) Breach is for failure to apply for registration at the required time.
£8,600
No Appeal
Elizabeth Dixey T/A The Art Register AMP
Flat 31, Trinity Rise, Brixton, London, SW2 2QP
(56) Breach is for failure to apply for registration at the required time.
£1,950
No Appeal
Charles Martin ASP
5 Taunton Close, Hazel Grove, Stockport, SK7 6NU
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Tradetech Corporation LTD EAB
7 James Close, London, NW11 9QX
(56) Breach is for failure to apply for registration at the required time.
£2,300
No Appeal
MPR Properties Limited EAB
Printing House, 66 Lower Road, Harrow, HA2 0DH
(56) Breach is for failure to apply for registration at the required time.
£2,500
No Appeal
The Ballater Gallery Limited AMP
14 Carden Place, Aberdeen, AB10 1UR
(56) Breach is for failure to apply for registration at the required time.
£11,800
No Appeal
Amanda Jayne Estate Agents Limited EAB
2 Queensway, Melksham, Wiltshire, SN12 7JY
(56) Breach is for failure to apply for registration at the required time.
£4,200
No Appeal
Bricks And Mortar Consulting Limited EAB
361 Rayleigh Road Eastwood, Leigh-On-Sea, Essex, SS9 5PS
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Blue Estate Agents London Limited EAB
25 Leeming Road, Borehamwood, WD6 4EB
(56) Breach is for failure to apply for registration at the required time.
£5,500
No Appeal
Gabrielle Dunn-Levy ASP
Flat 23, Ferndene, 123 Slough Lane, NW9 8YE
(56) Breach is for failure to apply for registration at the required time.
£1,500
No Appeal
Lifestyle By Coral James Limited EAB
11 Harrington Road, South Witham, Grantham, NG33 5SJ
(56) Breach is for failure to apply for registration at the required time.
£3,700
No Appeal
Mustard Accounts LTD ASP
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU
(56) Breach is for failure to apply for registration at the required time.
£6,000
No Appeal
Kristian Allan Sales LTD EAB
Stoneholme 42, High Street, Bury, BL8 3AN
(56) Breach is for failure to apply for registration at the required time.
£14,500
No Appeal
VM Accountants LTD ASP
34 Upper Hollis, Great Missenden, HP16 9HP
(56) Breach is for failure to apply for registration at the required time.
£1,550
No Appeal
Norman Devlin LTD EAB
18 Oldtown Street, Cookstown, BT80 8EF
(56) Breach is for failure to apply for registration at the required time.
£1,350
No Appeal
Kristian Allan Lettings Limited EAB
Stoneholme 42, High Street, Bury, BL8 3AN
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
Accountancy Solutions Atabaky LTD ASP
71 Compair Crescent, Ipswich, IP2 0EH
(56) Breach is for failure to apply for registration at the required time.
£12,200
No Appeal
Vessel LTD AMP
114 Kensington Park Road, London, W11 2PW
(56) Breach is for failure to apply for registration at the required time.
£4,080
No Appeal
Osbourne Estates LTD EAB
29-31 Oswald Road, Scunthorpe, DN15 7PN
(56) Breach is for failure to apply for registration at the required time.
£13,300
No Appeal
Times Place LTD EAB
172 Garratt Lane, Earlsfield, London, SW18 4DA
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
Steadlodge Limited AMP
Cambridge House, 16 High Street, Saffron Walden, CB19 1AX
(56) Breach is for failure to apply for registration at the required time.
£3,800
No Appeal
Maze Real Estate Limited EAB
A1 Golf Activity Centre, Rowley Lane, EN5 3HW
(56) Breach is for failure to apply for registration at the required time.
£2,150
No Appeal
Innovative Partners (Consulting) LTD ASP
Suite 802 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
(56) Breach is for failure to apply for registration at the required time.
£13,500
No Appeal
Evan Thompson EAB
132 Plumstead Common Road, London, SE18 2UL
(56) Breach is for failure to apply for registration at the required time.
£1,550
No Appeal
Carrie Scott EAB
203 West Street, Fareham, PO16 0EN
(56) Breach is for failure to apply for registration at the required time.
£2,050
No Appeal
Threave Rural Limited EAB
No. 3 Ring, New Market Street, Castle Douglas, Scotland, DG7 1HY
(56) Breach is for failure to apply for registration at the required time.
£14,500
No Appeal
KWB Property Management Limited EAB
C/O KWB 1st Floor Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ
(56) Breach is for failure to apply for registration at the required time.
£14,500
No Appeal
Peter James Property Limited EAB
2 High Street, Wolverhampton, West Midlands, WV6 8QT
(56) Breach is for failure to apply for registration at the required time.
£2,500
No Appeal
Thistle Estates (UK) LTD EAB
1a King Edward Road, Moseley, Birmingham, B13 8HR
(56) Breach is for failure to apply for registration at the required time.
£6,000
No Appeal
Taylor Weaver LTD EAB
Unit 17 Trident Park, Blackburn, BB1 3NU
(56) Breach is for failure to apply for registration at the required time.
£14,500
No Appeal
Blueground Furnished Apartments UK LTD EAB
Ground Floor, 15 Adeline Place, wc1b 3aj
(56) Breach is for failure to apply for registration at the required time.
£26,000
No Appeal
Robert Leech Estate Agents Limited EAB
72 Station Road East, Oxted, Surrey, RH8 0PG
(56) Breach is for failure to apply for registration at the required time.
£18,200
No Appeal
Gilfillan Property Services LTD EAB
11 Cherry Tree Drive, Kirkmuirhill, Lanark, ML11 9TF
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Hoe Property Services LTD EAB
140 Hoe Street, London, E17 4QR
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Royel Estates LTD EAB
59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX
(56) Breach is for failure to apply for registration at the required time.
£5,000
No Appeal
Archer Property Consultants Limited EAB
4 Lothian Street, Dalkeith, EH22 1DS
(56) Breach is for failure to apply for registration at the required time.
£13,800
No Appeal
Equistock LTD ASP
80 Commercial End, Swaffham Bulbeck, Cambridge, CB25 0NE
(56) Breach is for failure to apply for registration at the required time.
£14,000
No Appeal
Ellison Consultancy LTD ASP
20 Victoria Road, Kirkintilloch, G66 5AN
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Flat Management Co. Accounts LTD ASP
50 Downend Road, Downend, Bristol, BS16 5UE
(56) Breach is for failure to apply for registration at the required time.
£5,600
No Appeal
KWB Office Agency Limited EAB
1st Floor Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ
(56) Breach is for failure to apply for registration at the required time.
£7,000
No Appeal
Alexander Wilson EAB
87 Mottram Road, Stalybridge, SK15 2QS
(56) Breach is for failure to apply for registration at the required time.
£1,750
No Appeal
Amplifi Solutions LTD ASP
10 Mill Road, Ballyclare, County Antrim, BT39 9DY
(56) Breach is for failure to apply for registration at the required time.
£26,000
No Appeal
KWB Industrial Agency Limited EAB
1st Floor Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ
(56) Breach is for failure to apply for registration at the required time.
£7,000
No Appeal
A & Co Accountants Limited ASP
20 Wenlock Road, London, N1 7GU
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
We Got Pop LTD ASP
C/O FLB Accountants LLP, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Simon Charles Accountants (M/C) LTD ASP
Suite 11 Courthill House, 60 Water Lane, SK9 5AJ
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Eightfold Commercial Limited EAB
35 Providence Place, Brighton, BN1 4GE
(56) Breach is for failure to apply for registration at the required time.
£6,900
No Appeal
LKG Accounts Limited ASP
Room 73, Wrest Park, Silsoe, Bedford, MK45 4HR
(56) Breach is for failure to apply for registration at the required time.
£3,400
No Appeal
Freedom2trade LTD ASP
Little Turrets 3 Englemere Wood Kings Ride, Ascot, Berkshire, SL5 8DE
(56) Breach is for failure to apply for registration at the required time.
£3,900
No Appeal
Oracul Limited ASP
3 Brooks Parade, Green Lane, Ilford, IG3 9RT
(56) Breach is for failure to apply for registration at the required time.
£9,000
No Appeal
Brushes With Greatness LTD AMP
Flat 9 Block L Peabody Estate, Camberwell Green, London, SE5 7BT
(56) Breach is for failure to apply for registration at the required time.
£1,250
No Appeal
Elina Hoodfar ASP
11 Parkes Way, Blackburn, BB2 4FH
(56) Breach is for failure to apply for registration at the required time.
£3,600
No Appeal
Bath Property Rentals Limited EAB
Flat 1 5-7 New Street, Bath, BA1 2AF
(56) Breach is for failure to apply for registration at the required time.
£5,500
No Appeal
Pantera Property Limited EAB
10 North Park Road, Harrogate, HG1 5PG
(56) Breach is for failure to apply for registration at the required time.
£18,200
No Appeal
Local Publicity and Promotions LTD EAB
Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW
(56) Breach is for failure to apply for registration at the required time.
£7,000
No Appeal
The Property Buying Company EAB
4 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ
(56) Breach is for failure to apply for registration at the required time.
£14,100
No Appeal
Turner Locker Barnfield LTD EAB
Southernhay Lodge, Barnfield Crescent, Exeter, EX1 1QT
(56) Breach is for failure to apply for registration at the required time.
£5,700
No Appeal
Watson Gallery LTD AMP
Unit 7a Cavalry Park, Peebles, EH45 9BU
(56) Breach is for failure to apply for registration at the required time.
£6,300
No Appeal
Choice Lettings (Northwest) Limited EAB
Co/ Monetta, 232 Stamford Street Central, Ashton-Under-Lyne, OL6 7NQ
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
Harper & Woods Limited EAB
C/O DSG Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL
(57) Breach is for failure in the provision of registration information.
£1,740
No Appeal
Giovanni Tomasso Limited AMP
C/O JDS Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF
(56) Breach is for failure to apply for registration at the required time.
£13,700
No Appeal
Empire Estates Nelson LTD EAB
39 Railway Street, Nelson, BB9 9SG
(56) Breach is for failure to apply for registration at the required time.
£1,350
No Appeal
Hl (London) Limited EAB
50 Seymour Street, London, W1H 7JG
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
M1 Agency (Nottingham) LLP EAB
Bond House, 19 Woodstock Street, London, W1C 2AN
(56) Breach is for failure to apply for registration at the required time.
£26,000
No Appeal
Arthur & Simpson LTD EAB
68 Commercial Street, Lerwick, Shetland, ZE1 0DL
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Daria Borisova AMP
40 Redcliffe Gardens, London, SW10 9HB
(56) Breach is for failure to apply for registration at the required time.
£1,650
No Appeal
Alan Slater Property Services LTD EAB
143 Main Street, Wilsden, Bradford, BD15 0AQ
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Woolwich Consultancy Limited ASP
The Axis Building Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ
(56) Breach is for failure to apply for registration at the required time.
£3,500
No Appeal
Stonhills Land & Estate Agents LLP EAB
39 St Giles Street, Northampton, NN1 1JF
(56) Breach is for failure to apply for registration at the required time.
£5,600
No Appeal
Property Link (M & H) LTD EAB
42 Woodvale Road, Belfast, BT13 3BT
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
Amin Patel & Shah LTD ASP
334 – 336 Goswell Road, London, EC1V 7RP
(56) Breach is for failure to apply for registration at the required time.
£29,000
No Appeal
Tellwright Property Group Limited EAB
Bears Rail Crimp Hill Road, Old Windsor, Windsor, SL4 2QZ
(56) Breach is for failure to apply for registration at the required time.
£6,800
No Appeal
Torridon Real Estate Limited EAB
Suite 04 Strata House, 34a Waterloo Road, London, NW2 7UH
(56) Breach is for failure to apply for registration at the required time.
£4,000
No Appeal
Paul Winter ASP
7 Jubilee Road, Waterlooville, PO7 7RD
(56) Breach is for failure to apply for registration at the required time.
£3,400
No Appeal
Maxwell Smith EAB
45c Victoria Road, Surbiton, KT6 4JL
(56) Breach is for failure to apply for registration at the required time.
£5,500
No Appeal
Schoeni Presents LTD AMP
Unit 12, Zeal House, 8 Deer Park Road, London, SW19 3UU
(56) Breach is for failure to apply for registration at the required time.
£1,550
No Appeal
Martin Heaps AMP
80 Ackers Road, Stockton Heath, Warrington, WA4 2BP
(56) Breach is for failure to apply for registration at the required time.
£12,600
No Appeal
Catherine Neilson EAB
6 Alma Lane, Wilmslow, SK9 5EY
(56) Breach is for failure to apply for registration at the required time.
£2,500
No Appeal
Amco Accountants LTD ASP
192 Haydons Road, Wimbledon, London, SW19 8TR
(56) Breach is for failure to apply for registration at the required time.
£3,750
No Appeal
The Fores Project LTD AMP
159 High Street, Barnet, Hertfordshire, EN5 5SU
(56) Breach is for failure to apply for registration at the required time.
£1,650
No Appeal
Sisman Property Consultants Limited EAB
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, BS8 3US
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
CLB (Skye) LTD EAB
Tigh An Oisean, Bridge Road, Isle of Skye, IV51 9ER
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
Evelyn Smith ASP
9 Stephens Road, Sutton Coldfield, B76 2TP
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
HSA Retail Limited EAB
1 Simonsburn Road, Kilmarnock, KA1 5LA
(56) Breach is for failure to apply for registration at the required time.
£4,567
No Appeal
Lambourn Commercial LTD EAB
18 Richmond Hill Court, Surrey, TW10 6BD
(56) Breach is for failure to apply for registration at the required time.
£14,500
No Appeal
Cobbold And Judd AMP
The Old Rectory, Church Street, Stoke by Nayland, Colchester, CO6 4QH
(56) Breach is for failure to apply for registration at the required time.
£3,400
No Appeal
Peter Munro EAB
82 Union Street, Larkhall, ML9 1DR
(56) Breach is for failure to apply for registration at the required time.
£1,350
No Appeal
Moorland Property Services Leeds Limited EAB
205 Chapeltown Road, Leeds, LS7 3DX
(56) Breach is for failure to apply for registration at the required time.
£3,600
No Appeal
Eightfold Sales Limited EAB
86 Gloucester Road, Brighton, BN1 4AP
(56) Breach is for failure to apply for registration at the required time.
£1,750
No Appeal
G & H Property Hub LTD EAB
91 Green Lane, Stoneycroft, Liverpool, L13 7BB
(56) Breach is for failure to apply for registration at the required time.
£1,350
No Appeal
Savoy Management LTD EAB
2 Erconwald Street, London, W12 0BS
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
ECX Stamp Savings Limited ASP
2 Leman Street, London, E1W 9US
(56) Breach is for failure to apply for registration at the required time.
£1,250
No Appeal
John Bray & Partners LLP EAB
1a Eddystone Road, Wadebridge, Cornwall, PL27 7AL
(56) Breach is for failure to apply for registration at the required time.
£1,450
No Appeal
DWR Properties LLP EAB
25 Daisy Street, Glasgow, G42 8JN
(56) Breach is for failure to apply for registration at the required time.
£2,050
No Appeal
Arcane Real Estate Consultants LTD EAB
Pacific Chambers 11-13, Victoria Street, L2 5QQ
(56) Breach is for failure to apply for registration at the required time.
£3,800
No Appeal
Royal Arsenal Residential EAB
Flat 6, Building 46, Marlborough Road, SE18 6TA
(56) Breach is for failure to apply for registration at the required time.
£27,000
No Appeal
GSE Accountancy Services Limited ASP
1 Summerfields, Lytham St. Annes, FY8 2TR
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Cito Cimo Sourcing Limited EAB
C/O DPC Stone House, 55 Stone Road Business Park, Stoke-On-Trent, ST4 6SR
(56) Breach is for failure to apply for registration at the required time.
£1,850
No Appeal
Matt Gunn Commercial LLP EAB
28 Old Coach Road, Playing Place, Truro, TR3 6ES
(56) Breach is for failure to apply for registration at the required time.
£6,500
No Appeal
Paul Martyn Properties LTD EAB
63 High Street High Street, Rushden, NN10 0QE
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Hiltons West Drayton Limited EAB
36 Station Road, West Drayton, UB7 7DD
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Enitharmon Editions Limited AMP
Rear Barn, Upper Adhurst Industrial Park, Petersfield, GU31 5AE
(56) Breach is for failure to apply for registration at the required time.
£2,500
Appeal received
Alan And Linda Clark ASP
5 Webb Crescent, Chipping Norton, Oxfordshire, OX7 5HU
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
David Kevin Ahmet ASP
94 Fendyke Road, Belvedere, DA17 5DP
(56) Breach is for failure to apply for registration at the required time.
£2,400
No Appeal
Edward Adebanjo MSB
342b Moston Lane, Manchester, M40 9JS
(57) Breach is for failure in the provision of registration information.
£2,740
No Appeal
Charman Consultants Limited ASP
Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, RM18 8RH
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
All Homes Limited EAB
Eldo House, Kempson Way, Bury St. Edmunds, IP32 7AR
(56) Breach is for failure to apply for registration at the required time.
£5,800
No Appeal
Logic Real Estate LTD EAB
148 Southgate, Pontefract, Yorkshire, WF8 1QT
(56) Breach is for failure to apply for registration at the required time.
£2,550
No Appeal
Eco2 Management Services Limited ASP
Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS
(56) Breach is for failure to apply for registration at the required time.
£7,000
No Appeal
Matthew James Property Services LTD EAB
24a Warwick Row, Coventry, CV1 1EY
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Moor Hall Farm ASP
Gladwin Mark, Ashover, Chesterfield, S45 0LR
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Burnett & Lee Property Lettings LTD EAB
12 High Road, Balby, Doncaster, DN4 0PL
(56) Breach is for failure to apply for registration at the required time.
£1,650
No Appeal
Cotswold Estate Agents Limited EAB
41a Church Road, Bishops Cleeve, Cheltenham, GL52 8LP
(56) Breach is for failure to apply for registration at the required time.
£5,700
No Appeal
The Property Auction House LTD EAB
42 Mansel Street, Swansea, SA1 5SW
(56) Breach is for failure to apply for registration at the required time.
£2,050
No Appeal
Drummonds Property Limited EAB
99 High Street, Thornton Heath, CR7 8RY
(56) Breach is for failure to apply for registration at the required time.
£2,500
No Appeal
The Fiscal Incentives Group LTD ASP
30 Harborne Road, Edgbaston, Birmingham, B15 3AA
(56) Breach is for failure to apply for registration at the required time.
£36,400
No Appeal
John Stewart Hogg EAB
Old Postern School, The Postern, Brecon, LD3 9DG
(56) Breach is for failure to apply for registration at the required time.
£3,875
No Appeal
Robin Steel Land Agency LTD EAB
Chestnut House Thursby, Carlisle, Cumbria, CA5 6PJ
(56) Breach is for failure to apply for registration at the required time.
£3,000
No Appeal
Corrina Barker EAB
Wood Farm House, Breaden Heath, Whitchurch, SY13 2LQ
(56) Breach is for failure to apply for registration at the required time.
£1,350
No Appeal
Zen Homes (London) LTD EAB
20 Westerham Avenue, London, N9 9 BU
(56) Breach is for failure to apply for registration at the required time.
£3,400
No Appeal
Harvey & Co Accountants Limited ASP
Willesden Business Centre, 41 Willesden Lane Kilburn, London, NW6 7RF
(56) Breach is for failure to apply for registration at the required time.
£1,550
No Appeal
Rachael Batin ASP
67 Scotland Way, Horsforth, Leeds, LS18 5SQ
(56) Breach is for failure to apply for registration at the required time.
£1,850
No Appeal
The Property Expert Group LTD EAB
171 Burnt Ash Lane, Bromley, BR1 5DJ
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
Victoria Estates Luton Limited EAB
194 Dunstable Road, Luton, England, LU4 8JJ
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Messers Burstow & Hewett AMP
Abbey Auction Galleries, Lower Lake, Battle, TN33 0AT
(56) Breach is for failure to apply for registration at the required time.
£2,600
No Appeal
Our House Estate Agents LTD EAB
20 Newbegin, Hornsea, HU18 1AG
(56) Breach is for failure to apply for registration at the required time.
£1,450
No Appeal
JP London Group LTD EAB
Solar House, 915 High Road, N12 8QJ
(56) Breach is for failure to apply for registration at the required time.
£1,950
No Appeal
Canning Vale Property LTD EAB
272 Bath Street, Glasgow, G2 4JR
(56) Breach is for failure to apply for registration at the required time.
£14,500
No Appeal
Jonathan Cooper LTD AMP
20 Park Walk, London, SW10 0AQ
(56) Breach is for failure to apply for registration at the required time.
£11,400
No Appeal
Oasis Sales LTD EAB
Lindenmuth House, 37 Greenham Business Park, Thatcham, RG19 6HW
(56) Breach is for failure to apply for registration at the required time.
£1,250
No Appeal
David Dyer ASP
8 Clifton Green, Preston, PR4 0DB
(56) Breach is for failure to apply for registration at the required time.
£2,500
No Appeal
Audley Group Limited EAB
65 High Street, Egham, TW20 9EY
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
CWS Properties LTD EAB
324 Upper Newtownards Road, Belfast, BT4 3EX
(56) Breach is for failure to apply for registration at the required time.
£52,000
No Appeal
School Business Services Limited ASP
Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW
(56) Breach is for failure to apply for registration at the required time.
£27,000
Appeal received
Paisley Properties Limited EAB
Bank Chambers, Market Street, Huddersfield, HD1 2EW
(56) Breach is for failure to apply for registration at the required time.
£2,500
No Appeal
Frederick And Co Property Services Limited EAB
125 St Augustine’s Business Centre, Canterbury Road, Westgate-On-Sea, CT8 8NL
(56) Breach is for failure to apply for registration at the required time.
£2,500
No Appeal
Ashwin Patel ASP
43 Milton Road, Cambridge, CB4 1XA
(56) Breach is for failure to apply for registration at the required time.
£1,750
No Appeal
Taxplus Accountants Limited ASP
29a Station Parade, Barking, Essex, IG11 8EB
(56) Breach is for failure to apply for registration at the required time.
£1,850
No Appeal
Stamp Duty Advice Bureau LTD ASP
14/2e Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX
(56) Breach is for failure to apply for registration at the required time.
£3,100
No Appeal
Tax Agents for All LTD ASP
13 Limes Avenue, Waltham Cross, EN8 7FR
(56) Breach is for failure to apply for registration at the required time.
£2,700
No Appeal
Harbor Property Client Sourcing Limited EAB
21 Forbes Place, Paisley, PA1 1UT
(56) Breach is for failure to apply for registration at the required time.
£3,900
No Appeal
Atkinson Associates LTD EAB
70-72 Kirkgate, Silsden, BD20 0PA
(56) Breach is for failure to apply for registration at the required time.
£14,500
No Appeal
Stance Spaces Limited EAB
Studio 4, 224 Shoreditch High Street, London, E1 6PJ
(56) Breach is for failure to apply for registration at the required time.
£13,700
No Appeal
BGS Foods International Limited HVD
Unit D2 Hrs Business Park, Garretts Green, Birmingham, B33 0SJ
(56) Breach is for failure to apply for registration at the required time.
£6,500
No Appeal
Maison Management Residential Limited EAB
3 Barton Lane, Eccles, Manchester, M30 0DD
(56) Breach is for failure to apply for registration at the required time.
£1,250
No Appeal
Property Wise Limited EAB
Unit 2, 28 Station Road, Bristol, BS37 4PW
(56) Breach is for failure to apply for registration at the required time.
£1,750
No Appeal
Buckingham Fine Art Publishers LTD AMP
3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG
(56) Breach is for failure to apply for registration at the required time.
£6,200
No Appeal
KCR Real Estate LTD EAB
71 Ratcliffe Road, Loughborough, LE11 1LG
(56) Breach is for failure to apply for registration at the required time.
£1,450
No Appeal
Lim LTD EAB
Flat 3, 176 Ewell Road, Surbiton, KT6 6HG
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
Harper & Woods Limited EAB
C/O DSG Chartered Accountants, Castle Chamber, 43 Castle Street, Liverpool, L2 9TL
(56) Breach is for failure to apply for registration at the required time.
£2,650
No Appeal
360 Residential LTD EAB
37 Malone Road, Belfast, BT9 6RX
(56) Breach is for failure to apply for registration at the required time.
£5,900
No Appeal
Tony Pleace Accountancy & Taxation Services LTD ASP
33 Cowbridge Road, Pontyclun, Rct, CF72 9EB
(56) Breach is for failure to apply for registration at the required time.
£3,600
No Appeal
Raven Green & Company Limited EAB
1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, London, N3 2FG
(56) Breach is for failure to apply for registration at the required time.
£14,500
No Appeal
Pass Service Charge Accountants Limited ASP
Phoenix Centre, Gods Blessing Lane, Wimborne, BH21 7DE
(56) Breach is for failure to apply for registration at the required time.
£13,200
No Appeal
Glenlyon Real Estate Limited EAB
Chartley, Hyde Heath, Amersham, HP6 5RW
(56) Breach is for failure to apply for registration at the required time.
£2,050
No Appeal
Paul Woodhouse ASP
1 Lexington Court, Mulgrave Road, Whitby, YO21 3LB
(56) Breach is for failure to apply for registration at the required time.
£1,450
No Appeal
Morgan Payne And Knightly Sandwell Limited EAB
9 Carters Green, West Bromwich, B70 9QP
(56) Breach is for failure to apply for registration at the required time.
£2,150
No Appeal
Holbrook Moran EAB
1st Floor 283 Church Road, Redfield, Bristol, BS5 9HT
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
JC Accounts LTD ASP
1 Signal Close, Lower Stondon, Bedfordshire, SG16 6FE
(56) Breach is for failure to apply for registration at the required time.
£1,650
No Appeal
Charles Morley Estate Agents Limited EAB
108 Windermere Avenue, Wembley, Middlesex, HA9 8RB
(56) Breach is for failure to apply for registration at the required time.
£3,400
No Appeal
PCL Brokering Limited EAB
7-9 Station Road, Hesketh Bank, Preston, PR4 6SN
(56) Breach is for failure to apply for registration at the required time.
£2,500
No Appeal
Hanover Capital Investment Management LTD EAB
Victoria House, 18 Dalston Gardens, Stanmore, HA7 1BU
(56) Breach is for failure to apply for registration at the required time.
£4,500
No Appeal
Katerine Estates Limited EAB
160 Katherine Road, East Ham, London, E6 1ER
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Philberts LTD EAB
6 Ashford Road, Tenterden, TN30 6QU
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Northwood Harrow & Wealdstone LTD EAB
34 Queensbury Parade, Edgware, HA8 5NN
(56) Breach is for failure to apply for registration at the required time.
£1,500
No Appeal
Nama Capital UK Limited EAB
Oakfield House 378 Brandon Street, Motherwel, ML1 1XA
(56) Breach is for failure to apply for registration at the required time.
£3,300
No Appeal
Nessknoll LTD EAB
Sterling House, Fulbourne Road, Walthamstow, E17 4EE
(56) Breach is for failure to apply for registration at the required time.
£5,900
No Appeal
David Sayer Consultancy Limited EAB
Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE
(56) Breach is for failure to apply for registration at the required time.
£7,000
No Appeal
Suttons (Austin Lee) LTD EAB
2 The Quadrant, Coventry, West Midlands, CV1 2EL
(56) Breach is for failure to apply for registration at the required time.
£5,500
No Appeal
Ludgate Commercial Limited EAB
13 Charter House Square, London, EC1M 6AX
(56) Breach is for failure to apply for registration at the required time.
£13,800
No Appeal
Citispace LTD EAB
Suite 203,133 High Street, Barkingside, Ilford, IG6 2AJ
(56) Breach is for failure to apply for registration at the required time.
£4,000
No Appeal
Mayflower Estate Agent and Property Services LTD EAB
85 Portland Street, London, W1W 7LT
(56) Breach is for failure to apply for registration at the required time.
£5,600
No Appeal
Property Links International Limited EAB
63 St George’s Road, Forest Gate, London, E7 8HT
(56) Breach is for failure to apply for registration at the required time.
£2,500
No Appeal
Elliot Oliver Limited EAB
Little Duncroft, Evesham Road, Cheltenham, GL52 3JN
(56) Breach is for failure to apply for registration at the required time.
£1,450
Appeal received
Thincats LTD TCSP
2 Snowhill, Snowhill, Birmingham, Queens, B4 6GA
(56) Breach is for failure to apply for registration at the required time.
£7,000
No Appeal
Country Living Group Limited EAB
Unit 29 Withybush Road, Haverfordwest, SA62 4BS
(56) Breach is for failure to apply for registration at the required time.
£12,800
No Appeal
Terry Storer EAB
2 Moreton Court, Coalville, LE67 3SQ
(56) Breach is for failure to apply for registration at the required time.
£1,850
No Appeal
Wendy Ann Blaby ASP
15 Deers Farm Close, Wisley, Woking, GU23 6QX
(56) Breach is for failure to apply for registration at the required time.
£1,850
No Appeal
Davies Management Group Limited EAB
6 Borough Road, Loughor, Swansea, SA4 6RP
(56) Breach is for failure to apply for registration at the required time.
£7,000
No Appeal
786-788 Green Lanes EAB
Winchmore Hill, N21 3re, N21 3RE
(56) Breach is for failure to apply for registration at the required time.
£1,450
No Appeal
NJ Business Bureau Limited EAB
14 Cherrybrook Drive, Penkridge, ST19 5EA
(56) Breach is for failure to apply for registration at the required time.
£2,050
No Appeal
Christopher Charles Sell EAB
8 Marrowells, Weybridge, KT13 9RN
(56) Breach is for failure to apply for registration at the required time.
£2,900
No Appeal
Dayle Wootten ASP
85 Albion Way, Verwood, BH31 7LS
(56) Breach is for failure to apply for registration at the required time.
£2,450
No Appeal
Seoul Residential Limited EAB
158 High Street, New Malden, KT3 4ES
(56) Breach is for failure to apply for registration at the required time.
£20,000
No Appeal
Whiteline Accountancy LTD ASP
117 Cedar Road, Newcastle Upon Tyne, NE4 9PE
(56) Breach is for failure to apply for registration at the required time.
£9,000
No Appeal
FSB Seaton LTD EAB
8-10 Queen Street, Seaton, Devon, EX12 2NY
(56) Breach is for failure to apply for registration at the required time.
£2,050
No Appeal
1407 Properties LTD EAB
Collaborative One, 360 Brighton Road, London, CR2 6AL
(56) Breach is for failure to apply for registration at the required time.
£2,500
No Appeal
Darwin Solutions Limited EAB
15 Park Parade, London, NW10 4JH
(56) Breach is for failure to apply for registration at the required time.
£1,950
No Appeal
Crownholm Limited EAB
3 Home Farm Road, Bridge of Don, Aberdeen, AB22 8BJ
(56) Breach is for failure to apply for registration at the required time.
£1,450
No Appeal
Ravi Kanda Real Estate LTD EAB
14 Benn Street, Rugby, CV22 5LT
(56) Breach is for failure to apply for registration at the required time.
£1,250
No Appeal
Ognian Arabov ASP
11 Durham Close, Canterbury, CT1 3QL
(56) Breach is for failure to apply for registration at the required time.
£1,450
No Appeal
Samuel Kwasi Tsipotey ASP
36 Charcroft Gardens Ponders End, Endfield, North London, EN3 7HA
(56) Breach is for failure to apply for registration at the required time.
£3,500
No Appeal
Eswar Accountancy Services LTD ASP
1096 Uxbridge Road, Hayes, UB4 8QH
(56) Breach is for failure to apply for registration at the required time.
£13,600
No Appeal
Liberty Collins Limited ASP
20-22 Wenlock Road, London, N1 7GU
(56) Breach is for failure to apply for registration at the required time.
£13,000
No Appeal
Anne Stenning ASP
3 Beacon Heath, Exeter, EX4 8NW
(56) Breach is for failure to apply for registration at the required time.
£1,550
No Appeal
Auction Property Limited EAB
7 Bell Yard, London, WC2A 2JR
(56) Breach is for failure to apply for registration at the required time.
£1,850
No Appeal
Henbri Accountants Limited ASP
22 The Park, Mansfield, NG18 2AT
(56) Breach is for failure to apply for registration at the required time.
£1,650
No Appeal
Moore V LTD EAB
Goodwood House, Hackamore Way, Oakham, LE15 7FS
(56) Breach is for failure to apply for registration at the required time.
£1,750
No Appeal
Moatti LTD AMP
4 Hillersdon Avenue, London, SW13 0EF
(56) Breach is for failure to apply for registration at the required time.
£1,350
No Appeal
Narrative Property Limited EAB
Firs Field Farm, Darlingscott, CV36 4PN
(56) Breach is for failure to apply for registration at the required time.
£14,850
No Appeal
Amanveer Kataria EAB
148 Cranbrook Road, Ilford, IG1 4LZ
(56) Breach is for failure to apply for registration at the required time.
£7,000
No Appeal
PSSE Portfolio Management LTD EAB
22-26 Bank Street, Herne Bay, CT6 5EA
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Cob Studios Limited AMP
205 Royal College Street, London, NW1 0SG
(56) Breach is for failure to apply for registration at the required time.
£4,100
No Appeal
365 Invest Limited EAB
5th Floor, 167-169 Great Portland Street, London, W1W 5PF
(56) Breach is for failure to apply for registration at the required time.
£1,650
No Appeal
Winkworth Development and Commercial Investment LTD EAB
C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG
(56) Breach is for failure to apply for registration at the required time.
£2,450
No Appeal
Future Auctions LTD EAB
5 Miller Road, Ayr, KA7 2AX
(56) Breach is for failure to apply for registration at the required time.
£20,000
No Appeal
Go Accounting and Business LTD TCSP
3 Crompton Street, Greater Manchester, BL9 0AD
(56) Breach is for failure to apply for registration at the required time.
£1,950
No Appeal
Homeseekers Southall LTD EAB
75 Western Road, Southall, UB2 5HQ
(56) Breach is for failure to apply for registration at the required time.
£3,900
No Appeal
Laurelo Limited ASP
Unit 13a Church End Farm, Little Hadham, Ware, SG11 2DY
(56) Breach is for failure to apply for registration at the required time.
£13,600
No Appeal
Abacus Book-Keeping (Scotland) Limited ASP
8 Douglas Street, Hamilton, ML3 0BP
(56) Breach is for failure to apply for registration at the required time.
£14,500
Appeal received
Silver Oak Property Limited EAB
6 The Arcade, Llanelli, Carmarthenshire, SA15 3TW
(56) Breach is for failure to apply for registration at the required time.
£4,300
No Appeal
CG Spratt & Son LTD EAB
70 A Brighton Road, Worthing, BN11 2EN
(21) Breach is for failures in notifying HMRC of material change.
£5,000
No Appeal
Penvale LTD EAB
Penvale Ltd, 8 Twisleton Court Priory Hill, Dartford, DA1 2EN
(56) Breach is for failure to apply for registration at the required time.
£3,500
No Appeal
Willstone Management Limited AMP
Berkeley Suite, 35 Berkeley Square, London, W1J 5BF
(56) Breach is for failure to apply for registration at the required time.
£13,700
No Appeal
Stowhill Estates Limited EAB
The Boutique Workplace Company, Downsview Road, Wantage, OX12 9FF
(56) Breach is for failure to apply for registration at the required time.
£1,450
No Appeal
London Square Developments LTD EAB
One York Road, Middlesex, UB8 1RN
(56) Breach is for failure to apply for registration at the required time.
£3,100
No Appeal
Byard Art AMP
14 King’s Parade, Cambridge, CB2 1SJ
(56) Breach is for failure to apply for registration at the required time.
£2,150
No Appeal
Hobson Hughes LTD ASP
1 The Stables, Gilberts Lane, Swindon, SN6 7FB
(56) Breach is for failure to apply for registration at the required time.
£2,500
No Appeal
HHH Hackney LTD EAB
47a Chatsworth Road, London, E5 0LH
(56) Breach is for failure to apply for registration at the required time.
£4,000
No Appeal
Alexander Knight Property Limited EAB
167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH
(56) Breach is for failure to apply for registration at the required time.
£3,100
No Appeal
Malcolm Ellison ASP
Jacob House 139 Farndon Road, Newark, Nottinghamshire, NG24 4SP
(56) Breach is for failure to apply for registration at the required time.
£2,450
No Appeal
Whiteline Accountancy LTD ASP
117 Cedar Road, Newcastle Upon Tyne, NE4 9PE
(56) Breach is for failure to apply for registration at the required time.
£9,000
No Appeal
Ata Accountancy and Taxation LTD ASP
8a Clifton Rise, London, SE14 6JP
(56) Breach is for failure to apply for registration at the required time.
£5,500
No Appeal
Arf Finance & Consultancy LTD ASP
48 Craner Road, Castle Donington, DE74 2SB
(56) Breach is for failure to apply for registration at the required time.
£1,250
No Appeal
PSGBN LTD EAB
8b Bury Old Road, Manchester, m8 9JN
(56) Breach is for failure to apply for registration at the required time.
£2,750
No Appeal
Chesapeake Associates LTD ASP
Unit 14 Newark Business Park, Brunel Drive, Newark, NG24 2EG
(56) Breach is for failure to apply for registration at the required time.
£11,000
No Appeal
Glanmor Property Limited EAB
Cambrian House, Cambrian Place, Swansea, SA1 1RH
(56) Breach is for failure to apply for registration at the required time.
£6,100
No Appeal
MBE Altrincham Limited TCSP
30 The Downs, WA14 2PX
(56) Breach is for failure to apply for registration at the required time.
£4,100
No Appeal
Hindsight Accountants LLP ASP
11 Finkle Street, DL10 4QA
(56) Breach is for failure to apply for registration at the required time.
£11,000
No Appeal
Forefront Associates Limited ASP
3 Boscoble Street, NW8 8PS
(56) Breach is for failure to apply for registration at the required time.
£7,600
Appeal received
Prime London Residential Sw1 Limited EAB
Palace View, 131 Lambeth Road, London, SE1 7JN
(21) Breach is for failures in notifying HMRC of material change.
£2,500
No Appeal
Copperstones Limited EAB
17-19 Crawford Place, London, W1H 5NA
(21) Breach is for failures in notifying HMRC of material change.
£2,500
No Appeal
Harilela Hotels LTD MSB
20 Gresham Place, London, SW1X 8HQ
(21) Breach is for failures in notifying HMRC of material change.
£2,500
No Appeal
Modern Collections Limited (Part of White Cube Group) AMP
144/152 Bermondsey Street, London, SE1 3TQ
(21) Breach is for failures in notifying HMRC of material change.
£2,500
No Appeal
Help Your Tax LTD ASP
Freckleton Business Centre, Freckleton Street, Blackburn, BB2 2AL
(57) Breach is for failure in the provision of registration information.
£1,780
No Appeal
Pagotec Consultancy LTD MSB
4/4a Bloomsbury Square, London, WC1A 2RP
(56, 21) Breach is for failure to apply for registration at the required time and failures in notifying HMRC of material change.
£3,750
No Appeal
Global Remit Financial Services LTD MSB
30 Moorgate, London, EC2R 6DA
(21) Breach is for failures in notifying HMRC of material change.
£2,500
No Appeal
Access Finance Limited MSB
Kings Court, London Road, Stevenage, SG1 2NG
(21) Breach is for failures in notifying HMRC of material change.
£5,000
No Appeal
Uniwide Formations LTD TCSP
First Floor Office, Hornton Place, London, W8 4LZ
(27 & 33) Breach is for failures in conducting due diligence.
£12,500
No Appeal
Kontor Real Estate Limited EAB
33 Gresse Street, London, W11 1QU
(30) Breach is for failures in timing of verification.
£3,750
No Appeal
St James’s Corporate Services Limited TCSP
107 Cheapside, Second Floor, London, England, EC2V 6DN
(19, 33, 40) Breach is for failures in having the correct policies, controls, and procedures, conducting due diligence, and record keeping.
£7,500
No Appeal
Reed & Mackay Travel LTD MSB
Nexus Place, 25 Farringdon Street, EC4A 4AF
(21) Breach is for failures in notifying HMRC of material change.
£5,000
No Appeal
Edward Burdett T/A Atlas Gallery AMP
49 Dorset Street, London, W1U 7NF
(56, 21) Breach is for failure to apply for registration at the required time and failures in notifying HMRC of material change..
£28,500
No Appeal
Novus Partners TCSP
Suite 210, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX
(21) Breach is for failures in notifying HMRC of material change.
£2,500
No Appeal
FCLS Group LTD TCSP
12 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL
(27) Breach is for failures in conducting due diligence.
£7,500
No Appeal
Capitalco Limited MSB
242 Woodhouse Road, London, N12 0RU
(21) Breach is for failures in notifying HMRC of material change.
£2,500
No Appeal
TDV Associates LTD ASP
8b Ellingfort Road, London, E8 3PA
(56, 21) Breach is for failure to apply for registration at the required time and failures in notifying HMRC of material change.
£5,261.90
No Appeal
North West Auctions Limited HVD
J36 Rural Auction Centre, Crooklands, Milnthorpe, LA7 7FP
(18, 19, 24, 28) Breach is for failures carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, and conducting due diligence.
£139,638
Appeal received
Asha Solutions LTD ASP
First Floor, 10 Village Way, Pinner, HA5 5AF
(18, 19, 35) Breach is for failures in carrying out risk assessments, having the correct policies, controls, and procedures, and conducting due diligence.
£14,738
No Appeal
M.A. Bhimani & Co LTD ASP
11 Teesdale Avenue, Hodgehill, Birmingham, B34 6JQ
(18 & 19) Breach is for failures in carrying out risk assessments, and having the correct policies, controls and procedures.
£3,385
No Appeal
Ecobride Limited ASP
Suite F, 1-3 Canfield Place, London, NW6 3BT
(21) Breach is for failures in notifying HMRC of material change.
£5,000
No Appeal
The Stuart Maurice Partnership ASP
Teknov8 House, Ilford, IG1 3UT
(21) Breach is for failures in notifying HMRC of material change.
£5,000
No Appeal
Horizon Exchange Limited MSB
50 West Street, Brighton, BN1 2RA
(21) Breach is for failures in notifying HMRC of material change.
£1,250
No Appeal
DNG Associates LTD TCSP
214 Baker Street, Enfield, England, EN1 3JT
(21) Breach is for failures in notifying HMRC of material change.
£2,500
No Appeal
United Worldwide Travel LTD MSB
193 Seven Sisters Road, London, N4 3NG
(19 & 33) Breach is for failures in having the correct policies, controls, and procedures and conducting due diligence.
£4,936
Appeal received
Birr Legal Services LTD TCSP
Academy House, 11 Dunraven Pl, Bridgend, CF31 1JF
(18, 19, 27, and 35) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, and conducting due diligence.
£5,442
No Appeal
DYS 44 Art Gallery Limited AMP
44 Duke Street, St James’s, London, SW1Y 6DD
(18, 19, 24, 28, 30, 40 & 41) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, conducting due diligence, timing verification, and record keeping.
£158,679
No Appeal
JLM Payroll Services Limited ASP
81a Galgorm Road, Ballymena, Northen Ireland, BT42 1AA
(18, 27 & 28) Breach is for failures in carrying out risk assessments and conducting due diligence.
£5,198
No Appeal
Mat & Sam Afric Link LTD MSB
24a Sydenham Road, London, SE26 5QW
(19, 33, 40) Breach is for failures in having the correct policies, controls and procedures, conducting due diligence, and record keeping.
£1,620
No Appeal
Gerard Cameron Lyle ASP
3 Chapel Hill, Clevedon, BS21 7NL
(56) Breach is for failure to apply for registration at the required time.
£7,000
No Appeal
KMBAL LTD MSB
107 Saltmarket, Glasgow, G1 5LF
(57) Breach is for failure in the provision of registration information.
£2,740
No Appeal
FCLS Group LTD TCSP
12 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL
(21) Breach is for failures in notifying HMRC of material change.
£5,000
No Appeal
Westbourne Tax Services LTD ASP
2 Westbourne Grove, West Kirby, Wirral, CH48 4DL
(56) Breach is for failure to apply for registration at the required time.
£3,700
No Appeal
Motcomb Estates Limited ASP
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
(56) Breach is for failure to apply for registration at the required time.
£7,153.51
No Ap
