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



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