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