| 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 |
