Estate agencies named for not complying with money laundering regulations

Swedengate Limited EAB
42 Woodhill Road, Collingham, Nottinghamshire, NG23 7NR
(56) Breach is for failures in failing to apply for registration at the required time
£3,200
No appeal

Property Result Ltd EAB
20-22 Wenlock Road, London, N1 7GU
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

Stanley Wright Ltd ASP
Ulzieside, Sanquhar, DG4 6LA
(56) Breach is for failures in failing to apply for registration at the required time
£1,950
No appeal

Bentley And Montgomery Limited EAB
Flat 21, Ashdown House, Rembrandt Way, Reading, RG1 6QW
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Coster Harvey Ltd EAB
Unit 1 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HG
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

My Taxes Ltd ASP
St Luke’s Business Centre Unit 12, 85 Tarling Road, E16 1HN
(56) Breach is for failures in failing to apply for registration at the required time
£4,000
No appeal

Atkins Property Search Ltd EAB
2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Isa Gjerqeku ASP
Flat 6 York House, Plender Street , London, NW1 0DS
(56) Breach is for failures in failing to apply for registration at the required time
£9,000
No appeal

BS7 Limited EAB
2 The Promenade, Gloucester Road, Bristol, BS7 8AL
(56) Breach is for failures in failing to apply for registration at the required time
£14,500
No appeal

Smolka Strachan LLP EAB
19 Rutland Square, Edinburgh, EH1 2BB
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Fraser CRE Ltd EAB
32-33 Cowcross Street, London, EC1M 6DF
(56) Breach is for failures in failing to apply for registration at the required time
£13,400
No appeal

Ruup & Form Ltd AMP
6-7 Tilney Court, London, EC1V 9BQ
(56) Breach is for failures in failing to apply for registration at the required time
£3,600
No appeal

Quest Estate Agency Limited EAB
80 St Albans Road, Watford, WD17 1DL
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Administrative Services Ltd ASP
22 Valley Road, Little Billing, Northampton, NN3 9AL
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Natalie Jeavons-Fellows EAB
17 Napier Road, Waterlooville, PO8 9LR
(56) Breach is for failures in failing to apply for registration at the required time
£6,100
No appeal

David Tate – Copelands EAB
Bridge House, Hady Hill, Chesterfield, S41 0DT
(56) Breach is for failures in failing to apply for registration at the required time
£5,600
No appeal

Young And Co (Property Consultants) Limited EAB
232 Stamford Street Central, Ashton-Under-Lyne, Lancashire, OL6 7NQ
(56) Breach is for failures in failing to apply for registration at the required time
£2,250
No appeal

Moving Inn Ltd EAB
3 Crescent Road, London, N22 7RP
(56) Breach is for failures in failing to apply for registration at the required time
£1,925
No appeal

Living London Limited EAB
702b High Road, London, N17 0AE
(56) Breach is for failures in failing to apply for registration at the required time
£15,000
No appeal

Chariot Estates Ltd EAB
9a Cannock Road, Chase Terrace, Burntwood, Staffordshire, WS7 1JS
(56) Breach is for failures in failing to apply for registration at the required time
£5,900
No appeal

Litmond Limited EAB
Ground Floor 48 White Horse Road, London, E1 0ND
(56) Breach is for failures in failing to apply for registration at the required time
£2,550
No appeal

Harrisons Estate Agents Bolton Ltd EAB
64 – 68 Blackburn Street, Radcliffe, Manchester, M26 2JS
(56) Breach is for failures in failing to apply for registration at the required time
£12,400
No appeal

ESR Professionals Limited ASP
Suite B, The Hall, Lairgate, Beverley, East Riding Of Yorkshire, HU17 8HL
(56) Breach is for failures in failing to apply for registration at the required time
£3,600
No appeal

Jade Williams Limited ASP
Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE
(56) Breach is for failures in failing to apply for registration at the required time
£3,200
No appeal

Something Financial Limited ASP
43 Upper Bank Chambers, 43 Neath Road, Neath, SA11 2DX
(56) Breach is for failures in failing to apply for registration at the required time
£26,800
No appeal

Harrison Jacks Ltd EAB
Printing House , 66 Lower Road , Harrow, HA2 0DH
(56) Breach is for failures in failing to apply for registration at the required time
£2,700
No appeal

Hobarts Estate Agents-London (North) Ltd EAB
3 Crescent Road, London, N22 7RP
(56) Breach is for failures in failing to apply for registration at the required time
£2,550
No appeal

Benjamin Hooper EAB
148 Portland Road, Hove, BN3 5QL
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

Marketing Services(Scotland) Limited EAB
13 Hope Street , Lanark, Lanarkshire, ML11 7NL
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Phyllis Cook ASP
38 Charnley Road, Stafford, ST16 3JX
(56) Breach is for failures in failing to apply for registration at the required time
£1,650
No appeal

Flobis Properties Ltd EAB
20 Sydenham Road, London, SE26 5QW
(56) Breach is for failures in failing to apply for registration at the required time
£1,550
No appeal

Smart Property Management Ltd EAB
Lindsey House, 11 Southbrook Terrace, Bradford, BD7 1AD
(56) Breach is for failures in failing to apply for registration at the required time
£4,200
No appeal

Kay Collins Sales, Lettings & Property Management Ltd EAB
33 Market Street, Hindley, Wigan, WN2 3AE
(56) Breach is for failures in failing to apply for registration at the required time
£1,950
No appeal

RND Tax Refunds Ltd ASP
22 Watford Road, Wembley, HA0 3EP
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

James of Westminster Ltd ASP
2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

West Kent Housing Association Ltd EAB
101 London Road, Sevenoaks, Kent, TN13 1AX
(56) Breach is for failures in failing to apply for registration at the required time
£3,600
No appeal

Genius1 Group Ltd EAB
3 Middleton Place, London, W1W 7TB
(56) Breach is for failures in failing to apply for registration at the required time
£13,700
No appeal

Novus Residential Limited EAB
29 The Green, London, N21 1HS
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Progression Sourcing Ltd EAB
329 Linthorpe Road, Middlesbrough, TS5 6AA
(56) Breach is for failures in failing to apply for registration at the required time
£1,350
No appeal

Hall Real Estate Limited EAB
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS
(56) Breach is for failures in failing to apply for registration at the required time
£6,600
No appeal

Simurgh Art & Trade Ltd AMP
164 West Hendon Broadway, London, NW9 7AA
(56) Breach is for failures in failing to apply for registration at the required time
£1,750
No appeal

Adrian Hill Fine Art Ltd AMP
23 Lees Yard, Holt, Norfolk, NR25 6HS
(56) Breach is for failures in failing to apply for registration at the required time
£3,100
No appeal

Oxford Ceramics Limited AMP
29 Walton Street, Oxford, , OX2 6AA
(56) Breach is for failures in failing to apply for registration at the required time
£2,550
No appeal

Chs Invest Ltd EAB
26 St James’s Square, London, SW1Y 4JH
(56) Breach is for failures in failing to apply for registration at the required time
£10,050
No appeal

Glenmore Property Services Ltd EAB
777 Harrow Road, Wembley, HA0 2LW
(56) Breach is for failures in failing to apply for registration at the required time
£14,500
No appeal

Invenics Ltd ASP
One Canada Square, Level 9, London, E14 5AA
(56) Breach is for failures in failing to apply for registration at the required time
£3,700
No appeal

John Elston ASP
1 Garden Lane, Ravenfield, Rotherham, S65 4ND
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Stephen Jack AMP
Oak House, Rectory Lane, York , YO62 5UU
(56) Breach is for failures in failing to apply for registration at the required time
£1,750
No appeal

Nest Seekers Europe Ltd EAB
8 Rodborough Road, London, NW11 8RY
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

KPL Consultancy Ltd ASP
91 Kingscliffe Road, Grantham, NG31 8EU
(56) Breach is for failures in failing to apply for registration at the required time
£1,950
No appeal

Coast & Coutry EAB
78 Queen Street, Newton Abbot, Devon, TQ12 2ER
(56) Breach is for failures in failing to apply for registration at the required time
£13,000
Appeal recieved

Compaccs Accountancy Services Limited ASP
55a High Street, Dunmow, Essex, CM6 1AE
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Bright Accounting Services Limited ASP
53 Inchbonnie Road , South Woodham Ferrers, Chelmsford, CM3 5FD
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

Holberton & Co Ltd ASP
37 High Street, Tewkesbury, GL20 5BB
(56) Breach is for failures in failing to apply for registration at the required time
£4,100
No appeal

Private Overseas Property Search Ltd EAB
2nd Floor , 168 Shoreditch High Street, London, E16RA
(56) Breach is for failures in failing to apply for registration at the required time
£3,200
No appeal

Saskia Vidler AMP
145c Lavender Hill, London, SW11 5QJ
(56) Breach is for failures in failing to apply for registration at the required time
£1,850
No appeal

Sharon Thacker EAB
4 The Limes, Woodland Park, Bedworth, CV12 0BG
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Jeremy Leaf EAB
863 High Road, Finchley, London, N12 8PT
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

RJH Accounting Services Limited ASP
32 Cruickshank Grove,Crownhill, Milton Keynes, MK8 0ED
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

MSB Taxation Services Ltd ASP
18a Rear, 18 Gledwood Gardens, Hayes, UB4 0AT
(56) Breach is for failures in failing to apply for registration at the required time
£3,000
No appeal

Alyson Charles Limited AMP
1 Ecclesall Road South, Sheffield, England, S11 9PA
(56) Breach is for failures in failing to apply for registration at the required time
£3,500
No appeal

The Photographers Gallery (Enterprises) Ltd AMP
16-18 Ramillies Street, London, W1F7LW
(56) Breach is for failures in failing to apply for registration at the required time
£6,800
No appeal

Lisa Harper ASP
22 Chapel Road, Rowledge, Farnham, GU10 4AN
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

G A D (UK) LTD EAB
Suite 1 Elmhurst, 98-106 High Road, E18 2QH
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Anne Somerville ASP
38 Royal Mews , Station Road, Ashby De La Zouch, LE65 2GL
(56) Breach is for failures in failing to apply for registration at the required time
£4,400
No appeal

Kate MacGarry Limited AMP
27 Old Nichol Street, London, E2 7HR
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

M A S Property Services Ltd EAB
32 Blythe Road, London, W14 0HA
(56) Breach is for failures in failing to apply for registration at the required time
£4,000
No appeal

Richards Property Consultants Limited EAB
Kit Cat House Flat 2, 9 Holly Bush Steps, NW3 6UZ
(56) Breach is for failures in failing to apply for registration at the required time
£3,000
No appeal

La Rochelle Ltd EAB
23 West Street, Sittingbourne, Kent, ME10 1AJ
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Stuart Hanna ASP
37 Greenage Rise, Melbourn, Royston, SG8 6DS
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Jari Lager Gallery Limited AMP
94 Teesdale Street, London, E2 6PU
(56) Breach is for failures in failing to apply for registration at the required time
£1,650
No appeal

Gemini Property Group Ltd EAB
11a Park Street , Camberley, GU15 3PQ
(56) Breach is for failures in failing to apply for registration at the required time
£1,650
No appeal

Rachel Dunkley ASP
78 Furnace Lane, Nether Heyford, Northampton, NN7 3JT
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

TYHClaims Ltd ASP
2nd Floor, Park Gates, Bury New Road, Prestwich, M25 0TL
(56) Breach is for failures in failing to apply for registration at the required time
£19,950
No appeal

Cold Blue Invest Ltd EAB
Demsa Accounts 565 Green Lane, Haringey, London, N8 0RL
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

PFM Dental Sales & Valuations Limited EAB
62 Skeldergate, York, YO1 6WN
(56) Breach is for failures in failing to apply for registration at the required time
£14,500
No appeal

Monreal Shaw Limited EAB
665 Commercial Road, London, E14 7LW
(56) Breach is for failures in failing to apply for registration at the required time
£5,500
No appeal

J.L.O Properties (UK) Limited EAB
235 Walsgrave Road, Coventry, CV2 4HH
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Spencer Giles Property LTD EAB
Flagstones Horsell Vale, Woking, GU21 4QU
(21) Breach is for failures in notifying HMRC of material change
£2,500
No appeal

Hawkins Watton Limited EAB
66 Gloucester Road, Bishopston, Bristol, BS7 8BH
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

29twelve Limited EAB
21 Young Street, Edinburgh, EH2 4HU
(56) Breach is for failures in failing to apply for registration at the required time
£1,250
No appeal

Foundations Independent Estate Agents Ltd EAB
71 Commercial Way, Woking , Surrey, GU21 6HN
(56) Breach is for failures in failing to apply for registration at the required time
£14,500
No appeal

H&M Financial Services (Nw) Ltd ASP
7 Lingwell Park, Widnes, WA8 9YP
(56) Breach is for failures in failing to apply for registration at the required time
£2,250
No appeal

Smith Coley Retail Property Limited EAB
63 Highgate High Street, London, N6 5JX
(56) Breach is for failures in failing to apply for registration at the required time
£2,650
No appeal

Nalc Auctions Limited EAB
5 Bayford Square, London,E1 0SG
(56) Breach is for failures in failing to apply for registration at the required time
£10,000
No appeal

Lakin & Co Group Limited EAB
59 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8DG
(56) Breach is for failures in failing to apply for registration at the required time
£1,250
No appeal

Harbor Property (Scotland) Ltd EAB
21 Forbes Place, Paisley, PA1 1UT
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

BN Accounting Services Limited ASP
5 Brayford Square, London, E1 0SG
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Farrons Estate Agents Ltd EAB
30 Woodborough Road, Winscombe, BS25 1AG
(56) Breach is for failures in failing to apply for registration at the required time
£2,500
No appeal

Shanta Sales Ltd EAB
1 Cambuslang Court , Cambuslang , Glasgow , G32 8FH
(56) Breach is for failures in failing to apply for registration at the required time
£13,100
No appeal

Lucann Forden ASP
48 St. Thomas Drive, Bognor Regis, PO21 4UA
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Crestwood Property Solutions Ltd EAB
Hillside Farm, Franks Hollow Road, TN3 0UB
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Nicholas Holloway Fine Art AMP
Old Church School, Harkstead, IP9 1DE
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Cedric Cross ASP
16 Battle Rise, Heybridge, Maldon, CM9 4PF
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Austin Accounts & Tax Limited ASP
Beechcroft, Foxhill Grove, Leeds, LS16 5PE
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Cor Business Support Limited ASP
16 Chaucer Close, Gateshead, Tyne And Wear, NE8 3NG
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

Blueprints & CO Properties LTD EAB
244 Fore Street, London, N18 2QD
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

Curtis O’Boyle Lettings Limited EAB
Suite 3, 22e West Station Yard, Spital Road, Maldon, CM9 6TS
(56) Breach is for failures in failing to apply for registration at the required time
£6,400
No appeal

Gemma Pearce ASP
28 Beech Avenu, Shepton Mallet, BA4 5XW
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Rakd Accountancy Consultancy Ltd ASP
30 Panyers Gardens, Dagenham, Essex, RM10 7FG
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

PJG Accounting Ltd ASP
10 Dove Close, Hinckley, LE10 0RY
(56) Breach is for failures in failing to apply for registration at the required time
£1,350
No appeal

Maison Chase Limited EAB
41-A Mill Lane, West Hampstead, London, NW6 1NB
(21) Breach is for failures in notifying HMRC of material change
£1,250
No appeal

Higson Homes Limited EAB
129 Chanterlands Avenue, Hull, HU5 3TG
(56) Breach is for failures in failing to apply for registration at the required time
£3,100
No appeal

Property Solvers Ltd EAB
Flat 1, 11 Egmont Road, Sutton, SM2 5JR
(56) Breach is for failures in failing to apply for registration at the required time
£3,000
No appeal

Taylor Howes Designs Ltd AMP
49 – 51 Cheval Place, London, SW7 1EW
(56) Breach is for failures in failing to apply for registration at the required time
£1,750
No appeal

Rhyannan Hall ASP
Po25 The Island, Nelson Street, Bristol, BS1 2BE
(56) Breach is for failures in failing to apply for registration at the required time
£3,800
No appeal

Jayne Morgan EAB
Mulberry House, Hutton, Cranswick Road, YO25 9PN
(56) Breach is for failures in failing to apply for registration at the required time
£3,300
No appeal

DPS Sales & Lettings Ltd EAB
346 Bearwood Road, Smethwick, B66 4ES
(56) Breach is for failures in failing to apply for registration at the required time
£5,800
No appeal

Sentram Limited EAB
Jack Dash House, 2 Lawn House Close, London, E14 9YQ
(56) Breach is for failures in failing to apply for registration at the required time
£10,200
No appeal

Property Centre (London) Ltd EAB
1146 High Road, Whetstone, London, N20 0RA
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

AR Bookkeeping Limited ASP
85 Great Portland Street, London, W1W 7LT
(56) Breach is for failures in failing to apply for registration at the required time
£1,650
No appeal

Jacobs & Hunt Estate Agents Ltd EAB
26 Lavant Street, Petersfield, Hants, GU32 3EF
(56) Breach is for failures in failing to apply for registration at the required time
£1,550
No appeal

Jones Associates (North West) Limited EAB
Jones Associates Georges Court, Chestergate, Macclesfield, SK11 6DP
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

HFG (Chislehurst) Limited EAB
50 Seymour Street, London, W1H 7JG
(56) Breach is for failures in failing to apply for registration at the required time
£13,000
No appeal

4sale2u (Barnsley) Limited EAB
1-3 Church Street , Barnsley, S70 2AB
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

A3 Brands Ltd EAB
213 St. Vincent Street, Glasgow, G2 5QY
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Homewise Property Services Limited EAB
12 Summer Hill Street, Birmingham, B1 2PE
(56) Breach is for failures in failing to apply for registration at the required time
£1,550
No appeal

Iain Miller EAB
24 Sea Road, Boscombe, Bournemouth, BH5 1DF
(56) Breach is for failures in failing to apply for registration at the required time
£2,650
No appeal

Commercial Properties Ltd EAB
Chancellors House Brampton Lane, Hendon , London, NW4 4AB
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

ABS Properties Limited EAB
Unit 1, Belgrave Industrial, Industrialhoneywell Lane, OL8 2JP
(56) Breach is for failures in failing to apply for registration at the required time
£3,000
No appeal

Joanne Weeks ASP
10 The Glebe, Hook Norton, Banbury, Oxon, OX15 5LD
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Aldous Craig EAB
Devon House, High Street, Thames Ditton, Surrey, KT7 0SD
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

BKL Property Consultants LLP EAB
25 North Row, London, W1K 6DJ
(56) Breach is for failures in failing to apply for registration at the required time
£4,300
No appeal

Hunt & Thorne Limited ASP
2 New Mill Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FG
(56) Breach is for failures in failing to apply for registration at the required time
£1,950
No appeal

Optimum Finance LTD ASP
7 Alton Road , Croydon, CR0 4LZ
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

Estama Ltd EAB
1 Kings Avenue, London, N21 3NA
(56) Breach is for failures in failing to apply for registration at the required time
£14,400
No appeal

MacLaren and Partners LLP EAB
Suite 4, 56 Queen Anne Street, W1G 8LA
(56) Breach is for failures in failing to apply for registration at the required time
£13,586
No appeal

Matthew Trustam Design Ltd AMP
Chancery House, 30 St Johns Road, Woking, GU21 7SA
(56) Breach is for failures in failing to apply for registration at the required time
£6,100
No appeal

M1 Agency LLP EAB
Bond House, 19 Woodstock Street, London, W1C 2AN
(56) Breach is for failures in failing to apply for registration at the required time
£52,000
No appeal

Land Commercial Limited EAB
1 Fullers Parade, Fullers Road, South Woodford, E18 2BF
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Life Investments Limited EAB
39a Regent Street, Rugby, CV21 2PE
(56) Breach is for failures in failing to apply for registration at the required time
£13,300
No appeal

Johnson Hewitt Limited EAB
Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Thomas Merrifield Wantage Limited EAB
Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED
(56) Breach is for failures in failing to apply for registration at the required time
£1,250
No appeal

Legrys Edenbridge Ltd EAB
London House, 83 High Street, Edenbridge, Kent, TN8 5AU
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Samuel Miles Limited ASP
Oakley House, Tetbury Road, Cirencester, Gloucestershire , GL7 1US
(56) Breach is for failures in failing to apply for registration at the required time
£5,700
No appeal

Katie Swadkins ASP
26 Russell Street, Cofton Hackett, Birmingham, B45 8FL
(56) Breach is for failures in failing to apply for registration at the required time
£3,500
No appeal

The Office Company (North) Ltd TCSP
Princes House, Wright Street, Hull, HU2 8HX
(56) Breach is for failures in failing to apply for registration at the required time
£14,500
No appeal

Emery & Piper Ltd EAB
9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
(57) This breach is for a failing in the provision of registration information
£5,000
No appeal

Merry’s Estate Agents Limited EAB
Wootton Fields Centre, Wootton, Hope Drive , Northampton, NN4 6DY
(56) Breach is for failures in failing to apply for registration at the required time
£5,000
No appeal

Help Your Tax LTD ASP
Freckleton Business Centre, Freckleton Street, Blackburn, BB2 2AL
(56) Breach is for failures in failing to apply for registration at the required time
£13,200
No appeal

SG FINANCIAL LIMITED ASP
5 Poole Road, Bournemouth, BH2 5QL
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

Asad Ali ASP
99 Caldmore Road, Walsall, WS1 3NR
(56) Breach is for failures in failing to apply for registration at the required time
£5,500
No appeal

Redeem Partners Limited ASP
424 Margate Road, Westwood, Ramsgate, CT12 6SJ
(56) Breach is for failures in failing to apply for registration at the required time
£3,100
No appeal

Susan Brain ASP
23 Bakers Field, Greatham, GU33 6EX
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Fidem Business Services Limited ASP
3 Mill Race Fold, Thongsbridge, HD9 7HN
(56) Breach is for failures in failing to apply for registration at the required time
£3,100
No appeal

Gordano Property Services Ltd EAB
17 Clevedon Road, Portishead, Bristol, BS20 6TF
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

Tomas Tax Advising Ltd ASP
3 Chartwell Close, Waltham Abbey, EN9 3EP
(56) Breach is for failures in failing to apply for registration at the required time
£1,250
No appeal

MSD Accountancy Ltd ASP
48 Park View Drive North, Charvil, Reading, RG10 9QY
(56) Breach is for failures in failing to apply for registration at the required time
£13,300
No appeal

RH Retail Limited EAB
Nabarro, 34-35 Eastcastle St, London, W1W 8DW
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

David Day ASP
10 Heathwood Gardens, Charlton , London, SE7 8EP
(56) Breach is for failures in failing to apply for registration at the required time
£5,100
No appeal

Protea Property Group Ltd EAB
22 Gatcombe Gardens, West End, Southampton, SO18 3NA
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Budget Accounting Services Limited ASP
Regent Pavillion, 4 Summerhouse Road , Northampton, NN3 6BJ
(56) Breach is for failures in failing to apply for registration at the required time
£1,950
No appeal

Flint Property Limited EAB
11 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Carl Kostyal Limited AMP
12a Savile Row, London, W1S 3PQ
(56) Breach is for failures in failing to apply for registration at the required time
£23,400
No appeal

Nestor UK Consulting Ltd ASP
46 Leyswood Drive, Ilford, IG2 7JE
(56) Breach is for failures in failing to apply for registration at the required time
£1,350
No appeal

Nigel Poole & Partners Pershore LLP EAB
23 High Street, Pershore, Worcestershire, WR10 1AA
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

Duffin Estate Agents Limited EAB
334 Bolton Road, Blackburn, BB2 4HY
(56) Breach is for failures in failing to apply for registration at the required time
£2,250
No appeal

Eze property Solutions Ltd EAB
Warden Hose, 37 Manor Road, Colchester, CO3 3LX
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

Goldmark Gallery Limited AMP
14 Orange Street, Uppingham, Rutland, LE15 9SQ
(56) Breach is for failures in failing to apply for registration at the required time
£23,400
No appeal

Distrkt Limited EAB
Future House Beetwell Street, Chesterfield, S40 1SZ
(56) Breach is for failures in failing to apply for registration at the required time
£13,600
No appeal

Turner Accounting Solutions Limited ASP
14 Planataion Road, Thorne, Doncaster, DN8 5EB
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Manchester Home Buyers Ltd EAB
21 Stanley Street, Manchester, M8 8SH
(56) Breach is for failures in failing to apply for registration at the required time
£2,250
No appeal

Wild Property Consultancy Limited EAB
Sugarford House, 46 South Bar Street, Banbury, OX16 9AB
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Silverdale Estates NW Ltd EAB
2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL
(56) Breach is for failures in failing to apply for registration at the required time
£4,100
No appeal

Montague Real Estate (UK) Limited EAB
54 South Molton Street, London, W1K 5SG
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Surya Group Limited EAB
Surya Group, 435 Stratford Road, Solihull, West Midlands, B90 4AA
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Tracey Battrum ASP
74 High Street, Lindfield, RH16 2HP
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

HDM Gallery Ltd AMP
7 Caroline Place, London, W2 4AW
(56) Breach is for failures in failing to apply for registration at the required time
£1,550
No appeal

Lewis & Darkes Ltd EAB
20 Heol Cwarrel Clark, Caerphilly, Mid Glamorgan, CF83 2NE
(56) Breach is for failures in failing to apply for registration at the required time
£1,350
No appeal

Raven Beale ASP
2 New Street, Penzance, TR18 2LZ
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Terence Hall ASP
26 Claremont Avenue, Bournemouth, , BH9 3EZ
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Liberty Estate Agents (WM) Limited EAB
12 Abbey Road, Bearwood, Smethwick, B67 5RD
(56) Breach is for failures in failing to apply for registration at the required time
£3,000
No appeal

Dominic Winters (Auctioneers) Ltd AMP
Mallard House, Broadway Lane, South Cerney, GL7 5UQ
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

CFD Accountancy Limited ASP
7 Moorhead Lane, Shipley, BD18 4JH
(56) Breach is for failures in failing to apply for registration at the required time
£4,900
No appeal

London Like Home Ltd EAB
10 Gibbins Road, London, E15 2HU
(56) Breach is for failures in failing to apply for registration at the required time
£3,900
No appeal

KLM Out of Town Retail & Leisure Ltd EAB
Mocatta House, Trafalgar Place, Brighton, BN1 4DU
(56) Breach is for failures in failing to apply for registration at the required time
£52,000
No appeal

Nic Ltd ASP
49 49 Crescent Road, Glasgow, G13 3RY
(66) Breach is for failures in providing requested information or documents
£2,740
No appeal

HCGB Services Limited EAB
57 Triangle Building, Unit 3019 , Wolverton Park Road, MK12 5FJ
(56) Breach is for failures in failing to apply for registration at the required time
£18,200
No appeal

Lisa Hawkes ASP
Westsleekburn Timberyard, Westsleekburn Industrial Estate, NE22 7LQ
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Building Evolution Ltd ASP
46 Barrowpoint Ave, Pinner, Middx, HA5 3HF
(56) Breach is for failures in failing to apply for registration at the required time
£3,300
No appeal

Immedi8 Services Ltd MSB
38 Woodland Avenue, Highbury Vale, Nottingham, England, NG6 9BY
(56) Breach is for failures in failing to apply for registration at the required time
£5,000
No appeal

Fletcher Bond Property Consulting Limited EAB
61 Mosley Street, Manchester, M2 3HZ
(56) Breach is for failures in failing to apply for registration at the required time
£2,500
No appeal

Greenhill Sales And Lettings Limited EAB
Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Tc Property Louth Limited EAB
5 Cornmarket, Louth, LN11 9PY
(56) Breach is for failures in failing to apply for registration at the required time
£5,500
No appeal

Brookmont Ltd EAB
New Farm, Knightsbridge Lane, Watlington Oxfordshire, OX49 5AP
(56) Breach is for failures in failing to apply for registration at the required time
£1,750
No appeal

Miles Property Consultants Limited EAB
12 Whiteladies Road, Bristol, BS8 1PD
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Hh Financial Consultancy Limited ASP
7a Hillside Meadow, Fordham, CB7 5PJ
(56) Breach is for failures in failing to apply for registration at the required time
£1,250
No appeal

Abdulrazak Mamdani EAB
63 St Andrews Drive, Stanmore, HA7 2LY
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Kevin Page Oriental Art Limited AMP
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
(56) Breach is for failures in failing to apply for registration at the required time
£1,350
No appeal

Nplhome Limited EAB
29 Meadvale Road, London, W51NT
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Elavace Limited EAB
29-31 Seymour Terrace, Seymour Street, Liverpool, l3 5PE
(56) Breach is for failures in failing to apply for registration at the required time
£14,300
No appeal

Londonsuper Limited EAB
25 Old Burlington Street, London, W1S 3AN
(56) Breach is for failures in failing to apply for registration at the required time
£18,200
No appeal

Munro And Partners Ltd TCSP
Old Chambers 93-94 West Street, Surrey, GU9 7EB
(56) Breach is for failures in failing to apply for registration at the required time
£3,400
No appeal

Barrons Residential Ltd EAB
15a Station Road, Epping, Essex, CM16 4HG
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Cab Accounts Ltd ASP
1-3 Comber Road Ballygowan, Newtownards, County Down, BT23 5TN
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Aurora Services Ltd ASP
165 Inglesham Way, Poole, BH15 4PS
(56) Breach is for failures in failing to apply for registration at the required time
£1,250
No appeal

Rolfe East (Sherborne) Ltd EAB
Office 17 Buxhall Business Park, Buxhall, Suffolk, IP14 3DJ
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

Financial Control Solutions (Hull) Ltd ASP
37 Morton Lane, Beverley, HU17 9DA
(56) Breach is for failures in failing to apply for registration at the required time
£1,650
No appeal

Unique Business Services Property Limited EAB
223 Ilford Lane, Ilford, IG1 2RZ
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Andrews & Stacey Ltd EAB
10b Goldhawk Mews, London, W12 8PA
(56) Breach is for failures in failing to apply for registration at the required time
£13,200
No appeal

The Osborne Studio Gallery Limited AMP
2 Motcomb Street, London, SW1X 8JU
(56) Breach is for failures in failing to apply for registration at the required time
£1,750
No appeal

Ellisons Property Limited EAB
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
(56) Breach is for failures in failing to apply for registration at the required time
£9,000
No appeal

Adams Property Solutions Limited EAB
343 Wimborne Road , Bournemouth, BH9 2AD
(56) Breach is for failures in failing to apply for registration at the required time
£6,000
No appeal

GSG UK Homes Limited EAB
950 Great West Road, Brentford, TW8 9ES
(56) Breach is for failures in failing to apply for registration at the required time
£2,050
No appeal

Landmark Property Management EAB
582 Broadway, Chadderton, Oldham, OL9 9NF
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Oliver James Estates of Waveney Valley Limited EAB
3a Quay View Business Park, Barnards Way, Lowestoft, NR32 2HD
(56) Breach is for failures in failing to apply for registration at the required time
£6,500
No appeal

Stephen Donovan EAB
Suite 5, 67 Butts Green Road, Hornchurch, RM11 2JS
(56) Breach is for failures in failing to apply for registration at the required time
£3,300
No appeal

JaggedArt Limited AMP
6 Green Lane Business Park, 238 Green Lane, SE9 3TL
(56) Breach is for failures in failing to apply for registration at the required time
£3,700
No appeal

White & Guard (Hedge End) Limited EAB
Brook House, Brook Street, Southampton, SO32 1GQ
(56) Breach is for failures in failing to apply for registration at the required time
£14,500
No appeal

S.Dunstan Properties Limited EAB
85 Church Street, Littleborough, OL15 8AB
(56) Breach is for failures in failing to apply for registration at the required time
£5,500
No appeal

Mohammad Choudhary EAB
116 Victoria Road, Aldershot , Hampshire , GU11 1JX
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Green & May Ltd EAB
11 High Street, Alfreton, Derbyshire, DE55 7DR
(56) Breach is for failures in failing to apply for registration at the required time
£1,350
No appeal

Harmony Lets Ltd EAB
Cubo Work, 12 King Street, Nottingham, NG1 2AS
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

MacIntyre Art Advisory Ltd AMP
Cambridge House, 16 High Street, Essex, CB10 1AX
(56) Breach is for failures in failing to apply for registration at the required time
£3,600
No appeal

Thou Art Ltd AMP
91 Alexander Street, Airdrie, ML6 0BD
(56) Breach is for failures in failing to apply for registration at the required time
£1,250
No appeal

Accountancy Surrey Limited ASP
37 Meadowlands, West Clandon, Guildford, GU4 7TA
(56) Breach is for failures in failing to apply for registration at the required time
£14,500
No appeal

NEO: People Management Limited ASP
Wallace House, 4 Falcon Way, AL7 1TW
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Strictly Education Limited ASP
Wallace House, 4 Falcon Way, AL7 1TW
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Browan Accountancy Ltd ASP
2 Home Farm Barns, Shadowbrook Lane, B92 0DU
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Orchard Property Services (Sales) Limited EAB
11 Long Lane, Ickenham, UB10 8QU
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Sukey Brecher Property Boutique Limited EAB
18 Fitzharding Street, London, W1H 6EQ
(56) Breach is for failures in failing to apply for registration at the required time
£1,250
No appeal

Let Sell Property Ltd EAB
115 Green Street, London, England, E7 8JF
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Liberty Outsourcing Solutions Ltd ASP
85 Great Portland Street , First Floor, London, W1W 7LT
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Ask Property Ltd EAB
49 Stockwell Gate, Mansfield, Nottinghamshire, NG18 1LA
(56) Breach is for failures in failing to apply for registration at the required time
£9,000
No appeal

Commercial Unit B Chronicle Tower EAB
261b City Road, London, EC1V 1AJ
(56) Breach is for failures in failing to apply for registration at the required time
£5,000
No appeal

Northwood (Lancaster) Ltd EAB
22 Market Street Lancaster, Lancaster, LA1 1HT
(56) Breach is for failures in failing to apply for registration at the required time
£13,100
No appeal

Whitewood Estate Agents Limited EAB
Suite 3, 2nd Floor , Congress House, 14 Lyon Road , HA1 2EN
(56) Breach is for failures in failing to apply for registration at the required time
£3,200
No appeal

Space RPC London Limited EAB
Portland House, 21 Narborough Road, Cosby, Leicester, LE9 1TA
(56) Breach is for failures in failing to apply for registration at the required time
£14,500
No appeal

Vagabond Antiques Limited AMP
Market Square, Petworth, West Sussex, GU28 0AH
(56) Breach is for failures in failing to apply for registration at the required time
£12,200
No appeal

Smart4 Limited EAB
36 Lexington Street, London, W1F 0LJ
(56) Breach is for failures in failing to apply for registration at the required time
£13,600
No appeal

David Dey EAB
90-92 Wallasey Road, Wallasey, CH47 1HZ
(56) Breach is for failures in failing to apply for registration at the required time
£1,750
No appeal

View Sales Limited EAB
64 Southwark Bridge Road, London, SE1 0AS
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Stephen Barcroft ASP
26 Bottom O Th Moor, Bradshaw, Bolton, BL2 4LD
(56) Breach is for failures in failing to apply for registration at the required time
£9,000
No appeal

Jay Anton Ltd EAB
7 Amwell View, 591a New North Road, Ilford, IG6 3TA
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Leaver Charles Granger Ltd EAB
8 Barton Friars, Barton Close, Chigwell, IG7 6LN
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

University Of Southampton Science Park Limited EAB
2 Venture Road , Southampton, Hampshire , SO16 7NP
(56) Breach is for failures in failing to apply for registration at the required time
£18,200
No appeal

Tenby Property Services Ltd EAB
428 Golden Hillock Road, Sparkbrook, Birmingham, B11 2QQ
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

OS Property Services Limited EAB
165 East Street, Bedminster, Bristol, BS3 4EJ
(56) Breach is for failures in failing to apply for registration at the required time
£13,100
No appeal

Castle Residential Limited EAB
25 Greenford Avenue, Hanwell, London, W7 1LP
(56) Breach is for failures in failing to apply for registration at the required time
£13,700
No appeal

Lex Home Ltd EAB
32 Upper Berkeley Street, London, W1H 5PW
(56) Breach is for failures in failing to apply for registration at the required time
£13,600
No appeal

Ideal Lettings (SW) Ltd EAB
1 Fore Street, Cornwall, PL11 2AA
(56) Breach is for failures in failing to apply for registration at the required time
£2,500
No appeal

Course & Shelton Limited EAB
282 Lichfield Road, Four Oaks, Sutton Coldfield, B74 2UG
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

DMN Property Solutions Ltd EAB
1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Lyons Estates Ltd EAB
50 Aintree Road, Bootle, Merseyside, L20 9DN
(56) Breach is for failures in failing to apply for registration at the required time
£3,334
No appeal

Crook And Blight Ltd EAB
67 Bridge Street, Newport, Gwent, NP20 4AW
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

Shandon Investments Limited EAB
Bellevue House, Althorp Road, London, SW17 7ED
(56) Breach is for failures in failing to apply for registration at the required time
£1,950
No appeal

Manningford Croft Limited EAB
Countrywide House, 23 West Bar, Banbury, OX16 9SA
(56) Breach is for failures in failing to apply for registration at the required time
£2,500
No appeal

Chiltern Bookeeping And Accountancy Services Ltd ASP
24 Milton Road, Broughton, Milton Keynes, MK10 9LR
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Xchange Sales & Lettings Limited EAB
141 Cranbrook Road, Ilford, IG1 4PU
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Pennycuick Collins Limited EAB
54 Hagley Road, Birmingham, West Midlands, B16 8PE
(56) Breach is for failures in failing to apply for registration at the required time
£13,000
No appeal

Sharetons Ltd EAB
Unit 3, Ilex House, 94 Holly Road, Twickenham, TW1 4HF
(56) Breach is for failures in failing to apply for registration at the required time
£14,400
No appeal

Wedgwood Accountants Ltd ASP
22 Chelmer Way, Burnham-On-Crouch, CM0 8TN
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

David Hill ASP
3 Old Hartshay Hill, Ripley, DE5 3HU
(56) Breach is for failures in failing to apply for registration at the required time
£3,000
No appeal

McMahon & Partners Limited EAB
73 Cornhill, London, EC3V 3QQ
(56) Breach is for failures in failing to apply for registration at the required time
£13,100
No appeal

Landlordcentral Ltd EAB
Paul’s House, Tower Street, TA1 4BH
(56) Breach is for failures in failing to apply for registration at the required time
£2,250
No appeal

F M J Property Services Ltd EAB
373 Cambridge Heath Road, London, E2 9RA
(56) Breach is for failures in failing to apply for registration at the required time
£3,200
No appeal

David Tatham AMP
183 Nottingham Road, Ravenshead, Nottingham, NG15 9HJ
(56) Breach is for failures in failing to apply for registration at the required time
£3,600
No appeal

Redstone Central Ltd EAB
302 Landing Waiters House, 28 New Village Avenue, London, E14 0GJ
(56) Breach is for failures in failing to apply for registration at the required time
£3,000
No appeal

Audrey Nairns ASP
Beechwood Cottage, Cullaloe, Burntisland, KY3 0LT
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Mark Ransom Limited AMP
115 London Road , Morden, Surrey, SM4 5HP
(56) Breach is for failures in failing to apply for registration at the required time
£1,750
No appeal

Janette Estate Agents Ltd EAB
Devonshire House, 582 Honeypot Lane, London, HA7 1JS
(56) Breach is for failures in failing to apply for registration at the required time
£3,100
No appeal

The Cambridge Bookkeeping and Payroll Company Limited ASP
5 Jackson Close, Hauxton, Cambridge, CB22 5JD
(56) Breach is for failures in failing to apply for registration at the required time
£2,550
No appeal

Willscape Partners Limited AMP
Berkeley Suite, 35 Berkeley Square, W1J 5BF
(56) Breach is for failures in failing to apply for registration at the required time
£1,950
No appeal

Khalil Razaq ASP
8 North Road, Woking, Surrey, GU21 5DS
(56) Breach is for failures in failing to apply for registration at the required time
£5,500
No appeal

Peter Goodwin EAB
107 Mortimer Street, Herne Bay, CT6 5ER
(56) Breach is for failures in failing to apply for registration at the required time
£3,100
No appeal

Belinda Agar AMP
162 Percy Road, London, W12 9QL
(56) Breach is for failures in failing to apply for registration at the required time
£1,900
No appeal

Davies Craddock EAB
18 Murray Street, Llanelli, SA15 1DZ
(56) Breach is for failures in failing to apply for registration at the required time
£5,000
No appeal

G Herbert Banks LLP EAB
The Estate Office, Hill House, Great Witley, WR6 6RB
(56) Breach is for failures in failing to apply for registration at the required time
£13,000
No appeal

Peterborough Accountants Limited ASP
Blake Tower Floor Lg 12, Barbican, London, EC2Y 8BR
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

Jackson O’Rourke Estate Agents Limited EAB
144 Lower Cippenham Lane, Cippenham, Slough, SL1 5EA
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Innovest Consultancy Ltd EAB
338a Regents Park Road, London, N3 2LN
(56) Breach is for failures in failing to apply for registration at the required time
£1,240
No appeal

Gazzard Accounts Ltd ASP
33 Acresfield Road, Middleton, Manchester, M24 2WT
(56) Breach is for failures in failing to apply for registration at the required time
£9,000
No appeal

Hamilton Smith Ipswich Ltd EAB
80 Compair Crescent, Ipswich, Suffolk, IP2 0EH
(56) Breach is for failures in failing to apply for registration at the required time
£3,000
No appeal

Strictly Country Properties Limited EAB
4 Yorkersgate, Malton, YO17 7AB
(56) Breach is for failures in failing to apply for registration at the required time
£1,550
No appeal

White & Guard (Bitterne) Limited EAB
Tagus House, 9 Ocean Way, Southampton, SO14 3TJ
(56) Breach is for failures in failing to apply for registration at the required time
£6,500
No appeal

Local Agent Group Limited EAB
12 Hatherley Road, Sidcup, DA14 4DT
(56) Breach is for failures in failing to apply for registration at the required time
£5,900
No appeal

Samuel & Co Properties Ltd EAB
128 City Road, London, EC1V 2NX
(56) Breach is for failures in failing to apply for registration at the required time
£1,650
No appeal

The Commercial Search Partnership Ltd EAB
York House, Market Place, Leyburn, North Yorkshire, DL8 5AT
(56) Breach is for failures in failing to apply for registration at the required time
£3,200
No appeal

Hook Homes.com EAB
The Forge, London Road, Hook, RG27 9EG
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Lauren Allen ASP
Suite 20, Rosehill Business Centre, Normanton Road, DE23 9RH
(56) Breach is for failures in failing to apply for registration at the required time
£9,000
No appeal

Fletchers Accountants Ltd ASP
Albion House 163-167, King Street, SK16 4LF
(56) Breach is for failures in failing to apply for registration at the required time
£8,750
No appeal

Palebo Limited ASP
Hesp Alyn, Pantymwyn Road, Mold, CH7 5NL
(56) Breach is for failures in failing to apply for registration at the required time
£5,500
No appeal

Heather Farthing ASP
7 Downer Meadow, Godalming, Surrey, GU7 3SY
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Slough City Real Estates Limited EAB
161 Farnham Road, Slough, SL1 4XP
(56) Breach is for failures in failing to apply for registration at the required time
£6,500
No appeal

John Hunter ASP
1 Hill Top Cottage, Alconbury Hill, Alconbury Weston, PE28 4JG
(56) Breach is for failures in failing to apply for registration at the required time
£4,850
No appeal

Bookkeeping Essex Limited TCSP
Unit 3, Radford Way, Billericay, CM12 0DX
(56) Breach is for failures in failing to apply for registration at the required time
£3,000
No appeal

Empire Properties & Lettings Ltd EAB
2 Stewarton Street, Wishaw, Lanarkshire, ML2 8AN
(56) Breach is for failures in failing to apply for registration at the required time
£3,500
No appeal

White & Guard (Fair Oak) Limited EAB
Tagus House, 9 Ocean Way, Southampton, SO14 3TJ
(56) Breach is for failures in failing to apply for registration at the required time
£2,650
No appeal

Kjs Accountancy Ltd EAB
133 Avenue Mews, London, N10 3NN
(56) Breach is for failures in failing to apply for registration at the required time
£2,300
No appeal

Town And Country (Nw) Limited EAB
The Yew Tree Inn, High Street, Gresford, Wrexham, LL12 8RF
(56) Breach is for failures in failing to apply for registration at the required time
£13,200
No appeal

Coventry Sales & Lettings Limited EAB
1st Floor, Cash’s Business Centre, Coventry, West Midlands, CV1 4PB
(56) Breach is for failures in failing to apply for registration at the required time
£1,350
No appeal

Grandy Art Ltd AMP
136 -144 New Kings Road, London, SW6 4LZ
(56) Breach is for failures in failing to apply for registration at the required time
£6,100
No appeal

Cashmore Accountancy Service S Limited ASP
779 Atherton Road, Hindley Green, Wigan, WN2 4SB
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

Fulwell Capital Limited EAB
3-5 Croxted Mews Croxted Roa, London, SE24 9DA
(56) Breach is for failures in failing to apply for registration at the required time
£14,500
No appeal

Bhc Technology Limited ASP
8 8 King Cross Street, Halifax, HX1 2SH
(56) Breach is for failures in failing to apply for registration at the required time
£3,600
No appeal

M&K Accountants (UK) Limited ASP
62 Camden Road, London, NW1 9DR
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Integrated Growth Solutions ASP
The Shell Store, Canary Drive, Skylon Park, Hereford, HR2 6SR
(56) Breach is for failures in failing to apply for registration at the required time
£3,200
No appeal

Laura Smith ASP
Lower Waite Farm, Dauntsey, Chippenham, SN15 4JD
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Ballynahinch Property Services Ltd EAB
2 Main Street, Ballynahinch, BT24 8DN
(56) Breach is for failures in failing to apply for registration at the required time
£5,000
No appeal

Pearson Keehan Rand Limited EAB
100 Church Street, Brighton, BN1 1UJ
(56) Breach is for failures in failing to apply for registration at the required time
£5,600
No appeal

N W Accountancy Limited ASP
7 Laureate Paddocks, Newmarket, CB8 0AP
(56) Breach is for failures in failing to apply for registration at the required time
£10,000
No appeal

Henwood Estate Agents Ltd EAB
28 Thornwood, Skelmersdale, WN8 8RB
(21) Breach is for failures in notifying HMRC of material change
£2,500
No appeal

Property Events Global Ltd EAB
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Cooper’s Sales & Letting Agents Ltd EAB
139 High Street, Hampton Hill, Hampton, TW12 1NJ
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

269 Holdings Limited AMP
37 St Margarets Street, Canterbury, Kent, CT1 2TU
(56) Breach is for failures in failing to apply for registration at the required time
£5,800
No appeal

Vikings Estate Agents Ltd EAB
113 Hamilton Road, Felixstowe, IP11 7BL
(56) Breach is for failures in failing to apply for registration at the required time
£10,000
No appeal

Jubilee Sales And Property Management Limited EAB
Matrix House 12-16 Lionel Ro, Canvey Island, SS8 9DE
(56) Breach is for failures in failing to apply for registration at the required time
£1,950
No appeal

Paul Hubbard Commercial Ltd EAB
178-180 London Road South, Lowestoft, NR33 0BB
(56) Breach is for failures in failing to apply for registration at the required time
£1,650
No appeal

Fiscus Solutions Ltd ASP
Unit 13 Chantry Park, 2 Cowley Road, Poole, BH17 0UJ
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Funding Advisory Services Ltd ASP
14 Ladbroke Road, Epsom, Surrey, KT18 5BG
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Preston Hill Estates Limited EAB
Suite 1, 271 Preston Road, Harrow, Middlesex, HA3 0PS
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

Twinwin Limited ASP
134 Buckingham Palace Road, London, SW1W 9SA
(56) Breach is for failures in failing to apply for registration at the required time
£13,300
No appeal

RCJ Capital Ltd EAB
International House, International House, London, E16 2DQ
(56) Breach is for failures in failing to apply for registration at the required time
£2,250
No appeal

Residenza Properties Batters EA Ltd EAB
515 Battersea Park Road, London, SW11 3BN
(56) Breach is for failures in failing to apply for registration at the required time
£2,150
No appeal

Streets Ahead EAB
219-221 Lower Addiscombe Road, Croydon, CR0 6RB
(21) Breach is for failures in notifying HMRC of material change
£2,500
No appeal

David Hancock AMP
16 Ripley Gardens, London, , SW14 8HF
(56) Breach is for failures in failing to apply for registration at the required time
£1,750
No appeal

Opera Gallery London Ltd AMP
10-12 Bourlet Close, London, W1W 7BR
(56) Breach is for failures in failing to apply for registration at the required time
£1,650
No appeal

Ashtons Residential Sales Limited EAB
1 Bootham, York, North Yorkshire, YO30 7BN
(56) Breach is for failures in failing to apply for registration at the required time
£1,350
No appeal

White Cube Ukraine Appeal Limited AMP
144-152 Bermondsey Street, London, SE1 3TQ
(56) Breach is for failures in failing to apply for registration at the required time
£1,350
No appeal

Diako Property Management Ltd EAB
17 Bell Lane, London, Hendon, NW4 2BP
(56) Breach is for failures in failing to apply for registration at the required time
£3,200
No appeal

Joanne Nicola Speck ASP
33 Blundell Drive, Southport, PR8 4RE
(56) Breach is for failures in failing to apply for registration at the required time
£1,550
No appeal

Quipsound Limited ASP
The Crown Building, London Road, Westerham, TN16 1UT
(56) Breach is for failures in failing to apply for registration at the required time
£1,850
No appeal

Joanne Booth ASP
84 Rowan Croft, Clayton Le Woods, Chorley, PR6 7UX
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Poseti Ltd ASP
17b Inner Park Road, London, SW19 6ED
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Martin Pullen ASP
Waterworks House, Pluckley Road, Charing, TN27 0AH
(56) Breach is for failures in failing to apply for registration at the required time
£3,100
No appeal

Tessa Lang Property Ltd EAB
Finance Ho 2a Maygrove Road, Kilburn, London, NW6 2EB
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Brogden Property Consulting Limited EAB
49 High Street, Hucknall, NG15 7AW
(56) Breach is for failures in failing to apply for registration at the required time
£1,650
No appeal

GG Art Advisory Ltd AMP
20-22 Wenlock Road, London, N1 7GU
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Bowerhouse Bath Ltd EAB
4 Bladud Buildings, Bath, BA1 5LS
(56) Breach is for failures in failing to apply for registration at the required time
£3,900
No appeal

Kkre Ltd EAB
156-158 Buckingham Palace Ro, London, SW1W 9TR
(56) Breach is for failures in failing to apply for registration at the required time
£3,200
No appeal

Sheridans Limited EAB
19 Langton Place, Bury St Edmunds, Suffolk, IP33 1NE
(56) Breach is for failures in failing to apply for registration at the required time
£15,000
No appeal

CF (Cirencester) Ltd EAB
53 Castle Street, Cirencester, Gloucestershire, GL7 1QE
(56) Breach is for failures in failing to apply for registration at the required time
£15,000
No appeal

Tarr Residential Limited EAB
35 Fore Street, Chard, Somerset, TA20 1PT
(56) Breach is for failures in failing to apply for registration at the required time
£3,100
No appeal

Caylus Fine Art Limited AMP
15 Georgian House, 10 Bury Street, London, SW1Y 6AA
(56) Breach is for failures in failing to apply for registration at the required time
£3,500
No appeal

Elizabeth Hunter Investments Limited EAB
Whitby Court, Abbey Road, Shepley, HD8 8EL
(56) Breach is for failures in failing to apply for registration at the required time
£3,000
No appeal

West9 Consultancy Limited ASP
43 Flat A, Saltram Crescent, London, W9 3JS
(56) Breach is for failures in failing to apply for registration at the required time
£5,600
No appeal

JPD Consultancy Services Ltd ASP
11 Haverstock Road, Bournemouth, Dorset, BH9 3HQ
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Jonathan Conroy EAB
Jc Property Management, 129 Mary Street, Scunthorpe, DN15 7PX
(56) Breach is for failures in failing to apply for registration at the required time
£3,100
No appeal

Fowler & Powell Limited EAB
45 Harrogate Road, Leeds, West Yorkshire, LS7 3PD
(56) Breach is for failures in failing to apply for registration at the required time
£5,500
No appeal

Rebecca Gordon Art Advisory Limited AMP
Solent House 107a Alma Road, Southampton, Hampshire, SO14 6UY
(56) Breach is for failures in failing to apply for registration at the required time
£3,400
No appeal

DR Accounting & Tax Solution Limited ASP
9 St. Antonys Road, London, E7 9QA
(56) Breach is for failures in failing to apply for registration at the required time
£1,750
No appeal

Francesca Galloway Ltd AMP
8 Wolsey Mansions, Wolsey Road, Moore Park, HA6 2HL
(21) Breach is for failures in notifying HMRC of material change
£7,500
No appeal

Whitehorne Estate Agents Ltd EAB
Unit 2 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB
(56) Breach is for failures in failing to apply for registration at the required time
£15,000
No appeal

Jayne Schofield EAB
Unit 5, Albert Edward House, The Pavilions, PR2 2YB
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

Harmers Of London Auctions Limited AMP
Berkeley Square House, 2nd F, Berkeley Square, London, W1J 6BD
(56) Breach is for failures in failing to apply for registration at the required time
£1,750
No appeal

Valerie Downie ASP
Venn House, 5 Townsend, Chitterne, BA12 0LF
(56) Breach is for failures in failing to apply for registration at the required time
£1,350
No appeal

Sofia Carreira Wham AMP
Flat 9, Carlisle Mansions, Carlisle Place, SW1P 1HX
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

Cbps (Whitchurch) Limited EAB
The Straw Barn, Upton End Farm Business Park, Shillington, SG5 3PF
(56) Breach is for failures in failing to apply for registration at the required time
£6,900
No appeal

Townhouse Concierge Ltd EAB
One Bartholomew Close, London, , EC1A 7BL
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Kevin Fender ASP
Accu8 Payroll Services, 2a Chalmers Street, Dunfermline, KY12 8DF
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Sab Lettings Limited EAB
236-238 Ruislip Road, Greenford, Middlesex, UB6 9RS
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Cow & Co Properties Limited EAB
1 Lower Ground Floor, 10 Barley Mow Passage, Chiswick, w4 4ph
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

AS Retail Property Services Limited EAB
271 High Street, Berkhamsted, Herts, HP4 1AA
(56) Breach is for failures in failing to apply for registration at the required time
£3,400
No appeal

AR GRP Ltd EAB
3 Maiden Lane Centre, Lower Earley, Reading, RG6 3HD
(56) Breach is for failures in failing to apply for registration at the required time
£14,150
No appeal

Taunton Property Centre Ltd EAB
Brunel House, Cook Way, Bindon Road, TA2 6BJ
(56) Breach is for failures in failing to apply for registration at the required time
£6,900
No appeal

Jordan Art Trading Limited AMP
7 Wey Court Mary Road, Guildford, Surrey, GU1 4QU
(56) Breach is for failures in failing to apply for registration at the required time
£3,200
No appeal

DH1 Lettings & Sales Limited EAB
4 Front Street, Sacriston, Durham, DH7 6LE
(56) Breach is for failures in failing to apply for registration at the required time
£2,250
No appeal

Gregg Baker Ltd AMP
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS
(56) Breach is for failures in failing to apply for registration at the required time
£1,237
No appeal

B D Taxation Services Ltd ASP
59 Grasmere Drive, Bury, BL9 9GA
(56) Breach is for failures in failing to apply for registration at the required time
£1,750
No appeal

Mhs Homes Limited EAB
Broadside Leviathan Way, Chatham, Kent, ME4 4LL
(56) Breach is for failures in failing to apply for registration at the required time
£4,000
No appeal

Work.Life Reading Limited TCSP
Waverley House 9 Noel Street, London, W1F 8GQ
(56) Breach is for failures in failing to apply for registration at the required time
£13,000
No appeal

Work.Life Brown Limited TCSP
Waverley House 9 Noel Street, London, W1F 8GQ
(56) Breach is for failures in failing to apply for registration at the required time
£13,000
No appeal

Work.Life Camden Limited TCSP
Waverley House 9 Noel Street, London, W1F 8GQ
(56) Breach is for failures in failing to apply for registration at the required time
£13,000
No appeal

Work.Life Farringdon Limited TCSP
Waverley House 9 Noel Street, London, W1F 8GQ
(56) Breach is for failures in failing to apply for registration at the required time
£20,800
No appeal

Work.Life Holborn Limited TCSP
Waverley House 9 Noel Street, London, W1F 8GQ
(56) Breach is for failures in failing to apply for registration at the required time
£36,400
No appeal

Check My Group Limited ASP
Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
(21) Breach is for failures in notifying HMRC of material change
£2,500
No appeal

Bland & Wood Accounting Services Ltd ASP
Unit 6b, Planet Bus. Centre, Planet Pl, Killingworth, NE12 6RD
(56) Breach is for failures in failing to apply for registration at the required time
£1,250
No appeal

Asset Accountancy (Shrewsbury) Ltd ASP
Unit 16, The Rural Enterprise Park, Stafford Drive, SY1 3FE
(56) Breach is for failures in failing to apply for registration at the required time
£3,200
No appeal

Katherine Darton ASP
4 Belvedere Rd, Coventry, CV5 6PF
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Accountants-E-Services Limited ASP
8 Axis Court Mallard Way, Riverside Business Park, Swansea, SA7 0AJ
(56) Breach is for failures in failing to apply for registration at the required time
£5,500
No appeal

Corporate Finance Solutions Limited ASP
Fernhill Cottage, Fernhill Lane, Hawley, GU17 9HE
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

First Funded Uk Ltd ASP
1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, NN12 8AX
(56) Breach is for failures in failing to apply for registration at the required time
£13,600
No appeal

Harryjoeproperty Ltd EAB
86-90 Paul Street, London, England, EC2A 4NE
(56) Breach is for failures in failing to apply for registration at the required time
£1,250
No appeal

Princedale Modern Ltd AMP
85 Great Portland Street, London, W1W 7LT
(56) Breach is for failures in failing to apply for registration at the required time
£3,000
No appeal

Colin Lilley Estate Agents Ltd EAB
118 Fowler Street, South Shields, Tyne And Wear, NE33 1PZ
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Asset Accountancy (Shrewsbury) Ltd EAB
2nd Floor 5-6 Clipstone Stre, London, W1W 6BB
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

Leon Martyn Limited AMP
2 Samuel Wood Close, Glossop, Derbyshire, SK13 8EZ
(56) Breach is for failures in failing to apply for registration at the required time
£1,350
No appeal

Mrea (Cramlington) Ltd EAB
87 Station Road, Ashington, Northumberland, NE63 8RS
(56) Breach is for failures in failing to apply for registration at the required time
£2,150
No appeal

Sendtguard Limited TCSP
Woodland Place Hurricane Way, Wickford, Essex, SS11 8YB
(56) Breach is for failures in failing to apply for registration at the required time
£3,200
No appeal

Fin-House Ltd ASP
59 St. Martin’s Lane, London, WC2N 4JS
(56) Breach is for failures in failing to apply for registration at the required time
£5,800
No appeal

Varol Bookkeeping & Business Consultancy Ltd ASP
167-169 Great Portland Stree, 5th Floor, London, W1W 5PF
(56) Breach is for failures in failing to apply for registration at the required time
£3,900
No appeal

Fred Namutulo ASP
9 Hornbeam Wk, Wolverhampton, WV3 0XF
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

County Estates (Essex) Limited EAB
Frog House, 22 Baron Road, South Woodham Ferrers, CM3 5XQ
(56) Breach is for failures in failing to apply for registration at the required time
£5,000
No appeal

Simon & Co Lettings Limited EAB
23 High Street, Rothwell, Kettering, NN14 6AD
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Wynne Davies Estate Agents (NW) Limited EAB
Unit 2 Hadden Court, Penrhyn Avenue, Colwyn Bay, LL28 4NH
(56) Breach is for failures in failing to apply for registration at the required time
£1,750
No appeal

Adam Balcerkiewicz EAB
8 Kingsmead Avenue, Worcester Park, Greater London, KT4 8XB
(56) Breach is for failures in failing to apply for registration at the required time
£1,850
No appeal

Askham Ltd EAB
282 Harehills Lane, Leeds, West Yorkshire, LS9 7BD
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

Malcolm Pike ASP
Dell House,, 65 Dell Rd, Lowestoft, NR33 9NT
(56) Breach is for failures in failing to apply for registration at the required time
£5,500
No appeal

NCM Projects Limited EAB
16 Great Queen Street, Covent Garden, London, WC2B 5AH
(56) Breach is for failures in failing to apply for registration at the required time
£13,800
No appeal

Tqre Ltd EAB
6th Floor, 2 Kingdom Street, Paddington, W2 6BD
(21) Breach is for failures in notifying HMRC of material change
£2,500
No appeal

CWB Property Ltd EAB
48 Holborough Road, Snodland, Kent, ME6 5PB
(21) Breach is for failures in notifying HMRC of material change
£2,500
No appeal

Pinto Property Solutions Limited EAB
106 West Street, Worsbrough, Barnsley, S70 5DG
(56) Breach is for failures in failing to apply for registration at the required time
£6,800
No appeal

Track Real Estate Ltd EAB
83 Ducie Street, Manchester, M1 2JQ
(56) Breach is for failures in failing to apply for registration at the required time
£1,650
No appeal

Tsach Ltd EAB
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
(56) Breach is for failures in failing to apply for registration at the required time
£5,700
No appeal

Novacroft Properties Ltd EAB
58, Suite 11 Acacia Road, London, NW8 6AG
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Greens Lettings Ltd EAB
1 Ashridge Crescent, Shooters Hill, London, SE18 3EA
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Kinetic Estate Agents Limited EAB
35 Redwood Drive, Waddington, Lincolnshire, LN5 9BN
(56) Breach is for failures in failing to apply for registration at the required time
£26,000
No appeal

Just Move (Nottingham) Limited EAB
16 Queen Street, Ilkeston, DE7 5GT
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Douglas Smith EAB
6 Bishops Drive, East Harnham, Salisbury, SP2 8NZ
(56) Breach is for failures in failing to apply for registration at the required time
£1,250
No appeal

Pondera So Ltd ASP
Flat 3 3 South Drive, Wavertree, Liverpool, L15 8JJ
(56) Breach is for failures in failing to apply for registration at the required time
£3,100
No appeal

Burn And Warne Ltd EAB
Bank House, 3 Sutton Court Road, Sutton, SM1 4SY
(56) Breach is for failures in failing to apply for registration at the required time
£5,000
No appeal

Mi-Move Limited EAB
1 Regent Parade, Brighton Road, Sutton, SM2 5BQ
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

Nigel Ainscough ASP
93 Junction Road, Bolton, Lancashire, BL3 4NF
(56) Breach is for failures in failing to apply for registration at the required time
£3,200
No appeal

Innovelise Ltd ASP
124 City Road, London, EC1V 2NX
(56) Breach is for failures in failing to apply for registration at the required time
£3,700
No appeal

RR Residential Ltd EAB
31 Broomfield House, Lanswoodpark, Colchester, CO7 7FD
(56) Breach is for failures in failing to apply for registration at the required time
£1,950
No appeal

Rachel Dare ASP
30 Miles Road, Basingstoke, RG24 9ZW
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Faye Rochell ASP
Ysgubor, Dinorwic, Caernarfon, LL55 3ER
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Newton Fallowell (Lincoln) Ltd EAB
15 Newland, Lincoln, Lincolnshire, LN1 1XG
(56) Breach is for failures in failing to apply for registration at the required time
£15,000
No appeal

Commercial & Residential Property Sales limited EAB
54 Stretford Road, Manchester, M15 5JH
(56) Breach is for failures in failing to apply for registration at the required time
£6,600
No appeal

Kirkham Saddleworth Limited EAB
35 High Street, Uppermill, Saddleworth, OL3 6HS
(56) Breach is for failures in failing to apply for registration at the required time
£14,500
No appeal

RJH Accounting Services Ltd ASP
32 Cruickshank Grove, Crownhill, Milton Keynes, MK8 0ED
(21) Breach is for failures in notifying HMRC of material change
£2,500
No appeal

Howard Young EAB
33 Pinewood Place, Bexley Park, DA2 7WN
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Johan Nelson Fine Art Gallery Limited AMP
Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ
(56) Breach is for failures in failing to apply for registration at the required time
£3,000
No appeal

Shaks Specialist Cars Ltd HVD
Eehad House Northgate, Huddersfield, HD1 6AP
(21) Breach is for failures in notifying HMRC of material change
£2,500
No appeal

Parabar Limited EAB
Shadwell House, 65 Lower Green Road, Rusthall, TN4 8TW
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

Arthur Avery Limited AMP
13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP
(56) Breach is for failures in failing to apply for registration at the required time
£1,550
No appeal

Purdy Hicks Gallery Ltd AMP
25 Thurloe Street, London, SW7 2LQ
(56) Breach is for failures in failing to apply for registration at the required time
£3,200
No appeal

MVH Property Ltd EAB
55 Hoghton Street, Southport, Merseyside, PR9 0PG
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Caroline Turnbull ASP
3 Englefield Road, Southampton, SO18 1AW
(56) Breach is for failures in failing to apply for registration at the required time
£3,975
No appeal

Waterhouse Estate Agents Ltd EAB
109 Silverdale Road, Arnside, LA5 0EH
(56) Breach is for failures in failing to apply for registration at the required time
£13,300
No appeal

Leeds Accommodation Bureau EAB
27 Kirkgate, Leeds, LS2 7DR
(56) Breach is for failures in failing to apply for registration at the required time
£2,233
No appeal

O’Connor Bowden Property Management (Stockport) Ltd EAB
Bank Chambers, 1 Compstall Road, Romiley, Stockport, SK6 4BT
(56) Breach is for failures in failing to apply for registration at the required time
£3,700
No appeal

David Key Property Limited EAB
Studio 6 6 Hornsey Street, London, N8 0RL
(56) Breach is for failures in failing to apply for registration at the required time
£1,600
No appeal

Monroe Estate Agents Ltd EAB
3 The Avenue, Alwoodley, Leeds, LS17 7BD
(56) Breach is for failures in failing to apply for registration at the required time
£6,100
No appeal

Intelligent Property (Bath) Limited EAB
18 Cornmarket, Pontefract, D446:D464WF8 1BJ
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

D Burrell Enterprises Ltd EAB
1 Woolsey House Pump Square, Boston, PE21 6RA
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

Mk2 Real Estate Limited EAB
57 Cornwall Street, Birmingham, B91 2DA
(56) Breach is for failures in failing to apply for registration at the required time
£14,500
No appeal

New Forest Residential Estates Ltd EAB
37 Commercial Road, Poole, Dorset, BH14 0HU
(56) Breach is for failures in failing to apply for registration at the required time
£14,174
No appeal

Loam Property Ltd EAB
278 New Trows Road, Lesmahagow, South Lanarkshire, ML11 0JS
(56) Breach is for failures in failing to apply for registration at the required time
£2,500
No appeal

Sansom Commercial Limited EAB
9 Bryony Gardens, Gillingham, Dorset, SP8 4TR
(56) Breach is for failures in failing to apply for registration at the required time
£5,900
No appeal

Urban Property Management (North West) Ltd EAB
507 West Derby Road, Tuebrook, Liverpool, L6 4BW
(56) Breach is for failures in failing to apply for registration at the required time
£2,650
No appeal

Arkade Property Limited EAB
8 Church Green East, Redditch, B98 8BP
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

Hai Box W12 Ltd EAB
Unit 205, 179-181 Lower Richmond Road, Richmond, TW9 4LN
(56) Breach is for failures in failing to apply for registration at the required time
£1,750
No appeal

Urpad Lettings UK Limited EAB
154 Henleaze Road, Bristol, BS9 4NB
(56) Breach is for failures in failing to apply for registration at the required time
£1,600
No appeal

Park Row Properties (Property Solutions) Limited EAB
18 Cornmarket, Pontefract, WF8 1BJ
(56) Breach is for failures in failing to apply for registration at the required time
£12,000
No appeal

Buyhomeuk Ltd EAB
71-75 Shelton Street, London, Greater London, WC2H 9JQ
(56) Breach is for failures in failing to apply for registration at the required time
£52,000
No appeal

C & R Taxation Consultancy Services Ltd ASP
Unit 4 Discovery Works, Trafford Park Road, Manchester, M17 1AN
(56) Breach is for failures in failing to apply for registration at the required time
£2,500
No appeal

Villager Homes Ltd EAB
22a High Street, Brampton, Huntingdon, PE28 4TH
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

DTJ Partners Limited EAB
29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ
(56) Breach is for failures in failing to apply for registration at the required time
£3,100
No appeal

JH Homes (Cumbria) Limited EAB
2 New Market Street, Ulverston, Cumbria, LA12 7LN
(56) Breach is for failures in failing to apply for registration at the required time
£5,600
No appeal

Dm Accounting and Payroll Lt D TCSP
Curzon House Curzon Street, Burton-On-Trent, DE14 2DH
(56) Breach is for failures in failing to apply for registration at the required time
£4,300
No appeal

Theobald Consultancy Services Ltd ASP
66 Hendford, Yeovil, Somerset, BA20 1UR
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Mark Butler ASP
169 Tennyson Road, Coventry, CV2 5JD
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Rumi Accountants Ltd ASP
Ariston House Albany Road, Gateshead, Newcastle Upon Tyne, NE8 3AT
(56) Breach is for failures in failing to apply for registration at the required time
£8,800
No appeal

M.I.Morris & Co. Ltd. ASP
Office 5 1st Floor, Voluntary House, 112-113 Commercial Street, CF34 9DL
(56) Breach is for failures in failing to apply for registration at the required time
£3,400
No appeal

Jeffrey Lone ASP
15 Kipling Avenue, Boldon Colliery, Tyne And Wear, NE35 9EE
(56) Breach is for failures in failing to apply for registration at the required time
£5,500
No appeal

John Millership ASP
33 Myvod Road, Wednesbury, West Midlands, WS10 9QD
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

DMW Accountants (2011) Ltd ASP
Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES
(56) Breach is for failures in failing to apply for registration at the required time
£13,000
No appeal

Approved Claims Group Ltd ASP
20-22 Wenlock Road, London, N17GU
(21) Breach is for failures in notifying HMRC of material change
£2,500
No appeal

YZ Accountants Limited ASP
14 Penrith Drive, Derby, DE23 3AL
(56) Breach is for failures in failing to apply for registration at the required time
£1,850
No appeal

Mohammed Manzoor ASP
29 Essex Road, London, E12 6RF
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Bland & Wood Services Ltd ASP
6b Planet Business Centre, Planet Place, Killingworth, Newcastle Upon Tyne, NE12 6DY
(56) Breach is for failures in failing to apply for registration at the required time
£3,300
No appeal

Banc Property Group Limited EAB
1 Station Road, Cuffley, Potters Bar, EN6 4HU
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

Doolittle & Dalley Holdings Limited ASP
Estate House, Proud Cross Ringway, Kidderminster, DY11 6AE
(56) Breach is for failures in failing to apply for registration at the required time
£14,100
No appeal

Pier 1 Management Ltd EAB
16 York Hill, Loughton, Essex, IG10 1RL
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Easy Cash Card Limited MSB
Lava House, 1st Floor, 57 Cheetham Hill Road, Manchester, M4 4FS
(21) Breach is for failures in notifying HMRC of material change
£2,500
No appeal

S.Y.P.F. Ltd EAB
329 Linthorpe Road, Middlesbrough, TS5 6AA
(56) Breach is for failures in failing to apply for registration at the required time
£3,900
No appeal

Paradigm Homes Charitable Housing Association Limited EAB
1 Glory Park Avenue, Wooburn Green, Bucks, HP10 0DF
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

James Sellicks Oakham Ltd EAB
6-8 Market Place, Oakham, LE15 6DT
(56) Breach is for failures in failing to apply for registration at the required time
£5,000
No appeal

Aleph Contemporary Ltd AMP
45 Albemarle Street, London, W1S 4JL
(56) Breach is for failures in failing to apply for registration at the required time
£2,900
No appeal

Woodface Ltd EAB
Dane Close, 9 Hall Park Gate, Berkhamsted, HP4 2NL
(56) Breach is for failures in failing to apply for registration at the required time
£14,500
No appeal

Welham Estates Lettings Ltd EAB
41 High Street, Royston, Hertfordshire, SG8 9AW
(56) Breach is for failures in failing to apply for registration at the required time
£6,400
No appeal

Whittaker & Company (Harpend En) Limited EAB
Unit 15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD
(56) Breach is for failures in failing to apply for registration at the required time
£39,000
No appeal

Foresters EAB
17 High Sreet, Heathfield, East Sussex, TN21 3LU
(56) Breach is for failures in failing to apply for registration at the required time
£10,000
No appeal

Mansfield Property Services Limited EAB
1 Derby Road, Eastwood, Nottingham, NG16 3PA
(56) Breach is for failures in failing to apply for registration at the required time
£2,050
No appeal

SLM Property Trading Limited EAB
58 High Craighall Road, Craighall Business Park, Glasgow, G4 9UD
(56) Breach is for failures in failing to apply for registration at the required time
£3,500
No appeal

Zara Cole EAB
1 The Rocks, Clearwell, Coleford, GL16 8JR
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

Hull Property Centre Limited EAB
57 Chanterlands Avenue, Hull, HU5 3ST
(56) Breach is for failures in failing to apply for registration at the required time
£10,000
No appeal

Trotters Estates Ltd EAB
Riverside Unit 4, 188 Westferry Road, London, E14 3RY
(56) Breach is for failures in failing to apply for registration at the required time
£1,850
No appeal

Lydia Mary Parsons ASP
89 Pyle Inn Way, Pyle, Bridgend, CF33 6LP
(56) Breach is for failures in failing to apply for registration at the required time
£1,550
No appeal

Templewicks Limited EAB
Templewicks Station Road, Beccles, Suffolk, NR34 9QH
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Quest Estate Agency Limited EAB
Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Castlegate Management Services Ltd EAB
Worthy House High Street, Hamble, Hampshire, SO31 4HA
(56) Breach is for failures in failing to apply for registration at the required time
£5,400
No appeal

Cg Properties South Yorkshire Ltd EAB
73 Barnsley Road Barnsley Ro, Wath-Upon-Dearne, Rotherham, S63 6DG
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Property Link (E17) Ltd EAB
366 Hoe Street, Walthamstow, E17 9PX
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

S E Property Division Ltd EAB
4 – 6 The Wharf Centre, Wharf Street, Warwick, CV34 5LB
(56) Breach is for failures in failing to apply for registration at the required time
£13,000
No appeal

Commercial Property Advice Limited EAB
Suite C Mezzanine Level, Urban Village, Swansea, SA1 1NW
(56) Breach is for failures in failing to apply for registration at the required time
£3,500
No appeal

Business Resolved Ltd ASP
29 Bryans Close Road, Calne, Wiltshire, SN11 9AB
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Stephanie Stokes ASP
Vale Cottage, Happy Bottom, Corfe Mullen, BH21 3DP
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

Heather Bebb Ltd ASP
Field House Hazels Road, Shawbury, Shrewsbury, SY4 4HE
(56) Breach is for failures in failing to apply for registration at the required time
£5,500
No appeal

Abishel Accounting Ltd ASP
Suite G, Quayside House, Chatham Maritime, Chatham, ME4 4QZ
(56) Breach is for failures in failing to apply for registration at the required time
£3,300
No appeal

Amardeep Sheregill ASP
Pemberth Lodge, Spekes Road, Hempstead, ME7 3RT
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Morgan Wells Limited ASP
2a Westgate, Baildon, BD17 5EJ
(56) Breach is for failures in failing to apply for registration at the required time
£7,000
No appeal

Evolve Professional Accounta Nts Norfolk Ltd ASP
53b Plashet Grove, London, E6 1AD
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Mags Property Ltd EAB
56a Penny Lane, Liverpool, L18 1DG
(56) Breach is for failures in failing to apply for registration at the required time
£3,300
No appeal

The Hockney Gallery Limited AMP
27 Old Gloucester Street, London, WC1N 3AX
(56) Breach is for failures in failing to apply for registration at the required time
£13,500
No appeal

AGM Accounting Services Ltd ASP
47 Highfield Road, Highfield Road, Southport, PR9 8QL
(56) Breach is for failures in failing to apply for registration at the required time
£2,550
No appeal

Nationwide Letting Services Ltd EAB
459-461 Warwick Road, Tyseley, Birmingham, B11 2JP
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

JL MCR Property Consultancy Ltd EAB
Suite 9b, Turner Business Ce, Greengate, Manchester, M24 1RU
(56) Breach is for failures in failing to apply for registration at the required time
£3,500
No appeal

TDK Commercial Property Consultants LLP EAB
85 Victoria Street, Belfast, BT1 4PB
(56) Breach is for failures in failing to apply for registration at the required time
£1,550
No appeal

Fennel Surveyors Limited EAB
Georgian House, 34 Thoroughfare, Halesworth, IP19 8AP
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

European Business Centre (Ww) Ltd TCSP
6 Thornes Office Park, Monckton Road, Monckton Road, WF2 7AN
(18, 19, 28, 33, 35, 40) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, conducting due diligence, and record keeping.
£35,432
No appeal

Office Space Scotland LTD TCSP
7/9 North St David Street, Edinburgh, EH2 1AW
(28, 31, 35) Breach is for failures in conducting due diligence
£5,000
No appeal

Town and Country Housing EAB
Monson House, 1 Monson Way, TN1 1LQ
(21) Breach is for failures in notifying HMRC of material change
£2,500
No appeal

BG Management (UK) Ltd TCSP
Unit 1 6 King Street, Frome, BA11 1BH
(18, 19, and 33) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, and conducting due diligence.
£9,384
No appeal

Swift Finance Ltd MSB
167 169 Great Portland Street, W1W 5PF
(66) Breach is for failures in providing requested information or documents
£2,740
No appeal

G.R.Taylor Accountants Ltd ASP
65a Ormskirk Street, WA10 2SY
(21) Breach is for failures in notifying HMRC of material change
£2,500
No appeal

Webuybrokenvans Ltd HVD
Unit 3 Sandpits Ind Est, Houndsfield Lane, Hollywood, B47 5QR
(56) Breach is for failures in failing to apply for registration at the required time
£15,600
No appeal

DDS Sales Ltd EAB
28 Norwood Road, Southall, UB2 4DL
(56) Breach is for failures in failing to apply for registration at the required time
£1,500
No appeal

Synergy Global Management Ltd TCSP
15 Northfields Prospect, Business Cen, SW18 1PE
(18, 19, 24, 28, 30, and 33) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, timing of verification, and conducting due diligence.
£11,250
No appeal

NSW Estate Agents Limited EAB
42 Church Street, Ormskirk, L39 3AW
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

AHM Accountancy Services Ltd ASP
97 Turnpike Lane, London, N8 0DY
(66) Breach is for failures in providing requested information or documents
£1,180
No appeal

Maven Media Accountants Ltd ASP
The Knowledge Center, Wyboston Lakes, MK44 3BY
(66) Breach is for failures in providing requested information or documents
£3,740
No appeal

Alvo Ltd ASP
Flat 4, 51 St James Road, Sutton, SM1 2TG
(66) Breach is for failures in providing requested information or documents
£3,740
No appeal

UBCUK Ltd TCSP
1310 Solihull Parkway, Birmingham, B37 7YB
(21) Breach is for failures in notifying HMRC of material change
£5,000
No appeal

Richard Bance ASP
3 The Stables Pinkey’s Farm, Maidenhead, SL6 6PZ
(66) Breach is for failures in providing requested information or documents
£2,740
No appeal

Aglory Merchant Enterprises LTD MSB
1 Pier Road, Erith, DA8 1TA
(21) Breach is for failures in notifying HMRC of material change
£2,500
No appeal

Michael Barnes ASP
49 Nelson Road, New Malden, KT3 5EB
(18, 19, 24, 28 and 30) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, and timing of verification .
£9,375
No appeal

Simurgh Art & Trade LTD AMP
164 West Hendon Broadwa, London, NW9 7AA
(56) Breach is for failures in failing to apply for registration at the required time
£1,750
No appeal

LKGPROPERTY LTD EAB
Suite G04 1 Quality Court, Chancery Lane, London, WC2A 1HR
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

Aldridge Management Accountancy Services Limited ASP
15a Anchor Road, Walsall, WS9 8PT
(56) Breach is for failures in failing to apply for registration at the required time
£2,500
No appeal

Christopher Davis Homes Limited EAB
35a High Road, North Weald, Essex, CM16 6HW
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Holland Asset Management Ltd EAB
First Floor Unit 10, Freeport Office Village , Essex, CM77 8YG
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Private Overseas Property Search Ltd EAB
168 Shoreditch High Street, London, E16RA
(56) Breach is for failures in failing to apply for registration at the required time
£3,200
No appeal

Carousel Estate Agents Limited EAB
212 High Street, Gateshead, NE8 1AQ
(56) Breach is for failures in failing to apply for registration at the required time
£14,500
No appeal

Abbey Real Estate (N.I) Limited EAB
46-48 Main Street, Ballyclare, BT39 9 AA
(56) Breach is for failures in failing to apply for registration at the required time
£2,650
No appeal

CMC Accountants (NI) LTD ASP
211 Moira Road, Lisburn, Belfast, BT28 2SN
(56) Breach is for failures in failing to apply for registration at the required time
£1,150
No appeal

Linda Swan EAB
9 Lithgow Way, Port Glasgow, PA14 5DR
(56) Breach is for failures in failing to apply for registration at the required time
£1,650
No appeal

Instant Letting & Estates Ltd EAB
6-14 Mill Street, Bedfordshire, Luton, LU1 2NA
(56) Breach is for failures in failing to apply for registration at the required time
£5,000
No appeal

BHP Properties Limited EAB
190 Forest Road, London, E17 6JG
(56) Breach is for failures in failing to apply for registration at the required time
£1,050
No appeal

Japan Print Gallery Limited AMP
2a Queen’s Gate Place, South Kensington, London, SW7 5NT
(56) Breach is for failures in failing to apply for registration at the required time
£6,000
No appeal

Grzegorz Samborek EAB
1528 London Road, Norbury, London, SW16 4EU
(56) Breach is for failures in failing to apply for registration at the required time
£1,350
No appeal

Village Homes Estate Agents Ltd EAB
33a High Street, Stony Stratford, Milton Keynes, MK11 1AA
(56) Breach is for failures in failing to apply for registration at the required time
£2,300
No appeal

TD Property Consultancy LTD EAB
167-169 Great Portland Street, London , W1W 5PF
(56) Breach is for failures in failing to apply for registration at the required time
£1,250
No appeal

Stephen Harris Developments LTD EAB
843 Finchley Road, London, NW11 8NA
(56) Breach is for failures in failing to apply for registration at the required time
£15,000
Appeal received

Value Payroll Ltd ASP
1-3 Comber Road, Ballygowan, Newtownards, BT23 5TN
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
Appeal received

Jide Taiwo & Co UK LTD EAB
83 Baker Street , London, W1U 6AG
(56) Breach is for failures in failing to apply for registration at the required time
£1,350
No appeal

Moving On Sales & Lettings LTD EAB
79 Pitfield Street, London, N1 6BT
(56) Breach is for failures in failing to apply for registration at the required time
£1,350
No appeal

Hyde and Rowe Limited EAB
14 Selsdon Road, South Croydon, CR2 6PA
(56) Breach is for failures in failing to apply for registration at the required time
£2,500
No appeal

Skirton Lawrence Ltd EAB
14 Verrington Park Road, Wincanton, BA9 9DA
(56) Breach is for failures in failing to apply for registration at the required time
£1,750
No appeal

Gertrude Art Technologies Ltd AMP
Timsons Business Centre, Bath Road, Kettering, NN16 8NQ
(56) Breach is for failures in failing to apply for registration at the required time
£1,650
No appeal

Sapphire Accounting Limited ASP
Bramhall House, Ack Lane East, Bramhall, SK7 2BY
(56) Breach is for failures in failing to apply for registration at the required time
£2,600
No appeal

Brian Hamilton ASP
9 Smyllum House, Lanark, ML11 7ER
(56) Breach is for failures in failing to apply for registration at the required time
£3,100
No appeal

You-Count Accountancy Ltd ASP
24 George Street, Gainsborough, DN21 2PU
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

White & Guard (Bitterne) Limited EAB
Tagus House, 9 Ocean Way, Southampton, SO14 3TJ
(56) Breach is for failures in failing to apply for registration at the required time
£6,500
No appeal

Bryan Bishop And Partners Sales Limited EAB
6a High Street, Welwyn, AL6 9EG
(56) Breach is for failures in failing to apply for registration at the required time
£5,900
No appeal

Simply Homes Sales Limited EAB
115 Fore Street, Hertford, SG14 1AS
(56) Breach is for failures in failing to apply for registration at the required time
£2,750
No appeal

Maltby’s Property Management Limited EAB
The Ballroom, Palace Court, White Rock, Hastings, TN34 1JP
(21) Breach is for failures in notifying HMRC of material change
£2,500
No appeal

Adrian Eeles Limited AMP
Lindenmouth House, 37 Greenham Business Park, Thatcham, RG19 6HW
(56) Breach is for failures in failing to apply for registration at the required time
£3,400
No appeal

Bernard Gordon & Co Limited ASP
73 Cornhill Road, London, EC3V 3QQ
(56) Breach is for failures in failing to apply for registration at the required time
£13,200
No appeal

Venture Housing Limited EAB
51 Osborne Road, Southsea, Hampshire, PO5 3LS
(56) Breach is for failures in failing to apply for registration at the required time
£1,250
No appeal

Lamb Arts Gallery Ltd AMP
Lindenmuth Business Park, 37 Greenham Business Park, Berkshire, RG19 6HW
(56) Breach is for failures in failing to apply for registration at the required time
£3,400
No appeal

Roberto Moiraghi Fine Arts Limited AMP
49 Welbeck Street, London, W1G 9XN
(56) Breach is for failures in failing to apply for registration at the required time
£2,150
No appeal

Martyn Russell Property Services Ltd EAB
3 Church Road, Earley, Reading, RG6 1EY
(56) Breach is for failures in failing to apply for registration at the required time
£1,450
No appeal

White & Guard (Hedge End) Limited EAB
Brook House, Brook Street, Bishops Waltham, Southampton, SO32 1GQ
(56) Breach is for failures in failing to apply for registration at the required time
£14,500
No appeal

DC Derata Ltd EAB
50 Beauchamp Place, London, SW3 1NY
(56) Breach is for failures in failing to apply for registration at the required time
£3,200
No appeal

Harte & McGarrigle EAB
31 Butcher Street, Strabane, BT82 8BJ
(56) Breach is for failures in failing to apply for registration at the required time
£3,973
No appeal

La Rochelle Ltd EAB
23 West Street, Sittingbourne, Kent, ME10 1AJ
(56) Breach is for failures in failing to apply for registration at the required time
£4,500
No appeal

Source link