Corporate report

Businesses that have not complied with the money laundering regulations (2024 to 2025)

Updated 26 June 2025

As a supervisor of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, which came into effect on 26 June 2017, HMRC has a duty to publish details of businesses that do not comply with the regulations.

The published address is the one that the business or individual registered with HMRC for anti-money laundering supervision.

Please be aware that:

  • the published person may have changed their behaviour
  • the published person may no longer be based at the published address
  • the business currently at the published address may have no connection with the published business
  • the business currently at the published address may have the same name as the published business but could be under new, and completely different, management

1. Full publication

1.1 Compliance and registration penalties

Businesses that received a penalty notice between 1 October 2024 and 31 March 2025

Business name and supervised sector Registered address Type (in brackets) and description Penalty amount Appeal status
Iaysha Contemporary Fine Art Limited AMP Shadwell House, 65 Lower Green Road, Tunbridge Wells, TN4 8TW (56) Breach is for failure to apply for registration at the required time. £1,750 No Appeal
Larkes Estate Agents Limited EAB East Coast House Galahad Road, Beacon Park, Gorleston, NR31 7RU (56) Breach is for failure to apply for registration at the required time. £5,700 No Appeal
Horler & Associates (Lettings) LTD EAB 211 Clarence Road, Windsor, SL4 5AN (56) Breach is for failure to apply for registration at the required time. £7,332 No Appeal
Woodhead Sharpes Limited EAB 20 Westgate, Baildon, Shipley, BD17 5EJ (56) Breach is for failure to apply for registration at the required time. £2,250 No Appeal
S.K. Accounting & Tax Services Limited ASP 110 Hillside Gardens, Edgware, London, HA8 8HD (56) Breach is for failure to apply for registration at the required time. £3,000 No Appeal
Forest Gallery Fine Art Limited AMP Lombard Street, Petworth, West Sussex, GU28 0AG (56) Breach is for failure to apply for registration at the required time. £6,800 No Appeal
Avas Residential Property Services LTD EAB 40 Bank Street 30th Floor, Canary Wharf, London, E14 5NR (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
Al Herts Homes LTD EAB Cavendish House, Littlewood Drive, Cleckheaton, BD19 4TE (56) Breach is for failure to apply for registration at the required time. £11,000 No Appeal
J Kemp FD Consultancy Limited ASP 23 Windermere Drive, Higham Ferrers, Rushden, NN10 8NN (56) Breach is for failure to apply for registration at the required time. £2,150 No Appeal
Ian Ritchie Land Agents Limited EAB Shannondale Newbiggin, Penrith, CA11 0HT (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal
Homelets (Brighton) Limited EAB 35 New England Road, Brighton, East Sussex, BN1 4GG (56) Breach is for failure to apply for registration at the required time. £1,900 No Appeal
Let-It-Be Properties LTD. EAB 28 The Avenue, Stanton Upon Hine Heath, Shrewsbury, SY4 4HB (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Davanti Business Solutions LTD ASP 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal
JDMH Real Estate Limited EAB C/O Emmerson Accountancy Ltd, Atlantic Street, Altrincham, WA14 5NQ (56) Breach is for failure to apply for registration at the required time. £1,350 No Appeal
Dresler Smith LTD EAB Kenneth Hodgson House, 18 Park Row, Leeds, LS1 5JA (56) Breach is for failure to apply for registration at the required time. £5,600 No Appeal
Courthill Business Consultants Limited ASP Suite 11 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ (56) Breach is for failure to apply for registration at the required time. £3,500 No Appeal
1st Step Management Services LTD ASP Unit 21 1 - 2 Davy Road, Clacton-On-Sea, Essex, CO15 4XD (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal
P Three People Places Property EAB 31 High Street, Stokesley, TS9 5AD (56) Breach is for failure to apply for registration at the required time. £6,786 No Appeal
Druce Estate & Lettings Limited EAB 3 High Street, Leiston, IP16 4EL (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal
Space Station London Limited EAB 249 Cranbrook Road, Ilford, IG1 4TG (56) Breach is for failure to apply for registration at the required time. £2,550 No Appeal
Liverpool Residential (NW) LTD EAB 300 St Marys Road, Garston, Liverpool, L19 0NQ (56) Breach is for failure to apply for registration at the required time. £3,200 No Appeal
Achilles Estates Limited EAB Benriches, 45-51 High Street, Reigate, Surrey, RH2 9AE (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
International Property Specialists Limited EAB Time Technology Park, Blackburn Road, BB12 7TY (56) Breach is for failure to apply for registration at the required time. £13,100 No Appeal
Matchesproperty LTD EAB 173 Barnfield Avenue, Kingston Upon Thames, Surrey, KT2 5RQ (56) Breach is for failure to apply for registration at the required time. £2,350 No Appeal
Lime Green Estate Agents Limited EAB 14 The Cross, Prestwick, KA9 1AJ (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
Alexander Peter Property Services Limited EAB 1 Bromley Lane, Chistlehurst, Kent, BR7 6LH (56) Breach is for failure to apply for registration at the required time. £1,250 No Appeal
NWL Property LTD EAB 21-23 Croydon Road, Caterham, Surrey, CR3 6PA (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Mark Brearley & Company Limited EAB 1 Park View Court, St. Pauls Road, Shipley, BD18 3DZ (56) Breach is for failure to apply for registration at the required time. £4,160 No Appeal
Redmayne Smith LTD EAB Duneira Pier Road, Rhu, Helensburgh, G84 8LH (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal
Limited Company EAB Onega House 112 Main Road, Sidcup, Kent, DA14 6NE (56) Breach is for failure to apply for registration at the required time. £13,200 No Appeal
Frances Platt ASP 5 Globe Lane, Littleport, CB6 1PW (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
Waller & Farnworth Limited EAB 2 York Road, Erdington, B23 6TE (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal
Individual Cash Management Solutions LTD ASP Kinneil House, Cadham Road, KY7 6PE (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
Alan Goddard ASP Suite 11 Stanley Grange, Ormskirk Road, Knowsley Village, L34 4AR (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
Hawksmoor Property Services Limited EAB Suite 1 & 2 City Point, Swan Road, WS13 6QZ (56) Breach is for failure to apply for registration at the required time. £13,200 No Appeal
Complete Estate Agents (Rugby) LTD EAB Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA (56) Breach is for failure to apply for registration at the required time. £1,500 No Appeal
Sunnier Property Group LTD EAB 5 The Nook, Cosby, Leicester, LE9 1RQ (56) Breach is for failure to apply for registration at the required time. £4,100 No Appeal
Adam Kennedy LTD EAB 207-209 Hertford Road, London, N9 7EP (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal
Premier Property Services (Armagh) LTD EAB 28 Thomas Street, Armagh, BT61 7QB (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
Vandys Accounting LTD ASP H9 Charles House, Bridge Road, Southall, UB2 4BD (56) Breach is for failure to apply for registration at the required time. £3,000 No Appeal
The Bridge Agent Limited EAB 28 Days Lane, Sidcup, Kent, DA15 8JN (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal
Brian Thomas Estate Agents Limited EAB 412 Green Lane, Ilford, IG3 9JX (56) Breach is for failure to apply for registration at the required time. £3,300 No Appeal
Worcester Park Property LTD EAB 94 Central Road, Worcester Park, England, KT4 8HU (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal
Homeseekers Southall LTD ASP 75 Western Road, Southall, UB2 5HQ (56) Breach is for failure to apply for registration at the required time. £3,900 No Appeal
Charles Gilmore Ireland Limited AMP 1 Lanyon Quay, Oxford Street, BT1 3LG (56) Breach is for failure to apply for registration at the required time. £23,400 No Appeal
Axis Property Consultancy LLP EAB 65 Princess Street, Manchester, M2 4EG (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal
David Andrew Estates Limited EAB 97 Judd Street, London, WC1H 9JG (56) Breach is for failure to apply for registration at the required time. £18,200 No Appeal
Jordan Mason And Associates Limited EAB 4 St Thomas Square, Salisbury, SP1 1BA (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
Estate Culture LTD EAB 12 Holbrook Lane, Coventry, CV6 4AB (56) Breach is for failure to apply for registration at the required time. £1,650 No Appeal
Medical Elite Recruitment EAB Suite 4 Bloxam Cour, Corporation Street, Rugby, CV21 2DU (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal
Morton Property Consultants LTD EAB 12 Whiteladies Road, Bristol, England, BS8 1PD (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal
Higham Lettings LTD. EAB 9 Stanley Street, Tyldesley, Manchester, M29 8AE (56) Breach is for failure to apply for registration at the required time. £3,300 No Appeal
RJM Accountancy Services ASP Ryelands Lodge, Catton Road, Walton-On-Trent, DE12 8LL (56) Breach is for failure to apply for registration at the required time. £3,300 No Appeal
Brennan Associates LLP ASP A1 Golf Activity Centre, Rowley Lane, Arkley, EN5 3HW (56) Breach is for failure to apply for registration at the required time. £5,700 No Appeal
SK Finserv Limited ASP Grosvenor House, 11 St Pauls Square, Birmingham, B3 1RB (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Lilly & Co. LTD ASP 5 Preiestfield Close, Crawley, RH11 8RL (56) Breach is for failure to apply for registration at the required time. £1,650 No Appeal
Admin Centre LTD ASP Town Hall, Old Bristol Road, Nailsworth, GL6 0JF (56) Breach is for failure to apply for registration at the required time. £4,300 No Appeal
KG Blockchain Real Estate Limited EAB Building 18 Gateway 1000 Whittle Way, Arlington Business Park, SG1 2FP (56) Breach is for failure to apply for registration at the required time. £2,050 No Appeal
Amaze Accounts ASP The Old Chapel House, Main Street, Scredington, Sleaford, NG34 0AE (56) Breach is for failure to apply for registration at the required time. £5,500 No Appeal
Accountants Plus (SW) Limited ASP Carlton Chambers, 15 Vaughan Parade, Torquay, TQ2 5EG (56) Breach is for failure to apply for registration at the required time. £1,250 No Appeal
Property Link (NI) Limited EAB C/O NBAS Chartered Accountants, 17 Carnmoney Road, Glengormley, Newtownabbey, BT36 6HL (56) Breach is for failure to apply for registration at the required time. £13,300 No Appeal
Neteru Property Services LTD EAB 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ (56) Breach is for failure to apply for registration at the required time. £3,100 No Appeal
Applegate Property Sales Limited EAB 78 Huddersfield Road, Holmfirth, HD9 3AZ (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal
Stephen Marks And Company LTD ASP 705 West Derby Road, Liverpool, l13 0bh (56) Breach is for failure to apply for registration at the required time. £3,500 No Appeal
Pryor & Rickett Silviculture LTD EAB Skiddaw House, Carlisle Airport, Carlisle, CA6 4NW (56) Breach is for failure to apply for registration at the required time. £3,100 No Appeal
Wingate & Withers LTD EAB The Quadrant Centre, Limes Road, Weybridge, KT13 8DH (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal
Ubi Lease Management LTD EAB The Urban Space, 1a Littleton Road, Salford, M6 6ED (56) Breach is for failure to apply for registration at the required time. £2,250 No Appeal
Wood Green & London Estate Agents LTD EAB 200 High Road, London, N22 8HH (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Janna Lang AMP 11 Northumberland Place, London, W2 5BS (56) Breach is for failure to apply for registration at the required time. £13,100 No Appeal
Joanne Layton ASP 17 Kings Court, Presteigne, LD28 2AJ (56) Breach is for failure to apply for registration at the required time. £1,750 No Appeal
Sole Prop EAB 35 Hunts Hall Cottages, Leigh Road, BA14 6PP (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal
Joas (Self Assessment) Limited ASP 6 Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ (56) Breach is for failure to apply for registration at the required time. £8,600 No Appeal
Elizabeth Dixey T/A The Art Register AMP Flat 31, Trinity Rise, Brixton, London, SW2 2QP (56) Breach is for failure to apply for registration at the required time. £1,950 No Appeal
Charles Martin ASP 5 Taunton Close, Hazel Grove, Stockport, SK7 6NU (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Tradetech Corporation LTD EAB 7 James Close, London, NW11 9QX (56) Breach is for failure to apply for registration at the required time. £2,300 No Appeal
MPR Properties Limited EAB Printing House, 66 Lower Road, Harrow, HA2 0DH (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal
The Ballater Gallery Limited AMP 14 Carden Place, Aberdeen, AB10 1UR (56) Breach is for failure to apply for registration at the required time. £11,800 No Appeal
Amanda Jayne Estate Agents Limited EAB 2 Queensway, Melksham, Wiltshire, SN12 7JY (56) Breach is for failure to apply for registration at the required time. £4,200 No Appeal
Bricks And Mortar Consulting Limited EAB 361 Rayleigh Road Eastwood, Leigh-On-Sea, Essex, SS9 5PS (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Blue Estate Agents London Limited EAB 25 Leeming Road, Borehamwood, WD6 4EB (56) Breach is for failure to apply for registration at the required time. £5,500 No Appeal
Gabrielle Dunn-Levy ASP Flat 23, Ferndene, 123 Slough Lane, NW9 8YE (56) Breach is for failure to apply for registration at the required time. £1,500 No Appeal
Lifestyle By Coral James Limited EAB 11 Harrington Road, South Witham, Grantham, NG33 5SJ (56) Breach is for failure to apply for registration at the required time. £3,700 No Appeal
Mustard Accounts LTD ASP Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU (56) Breach is for failure to apply for registration at the required time. £6,000 No Appeal
Kristian Allan Sales LTD EAB Stoneholme 42, High Street, Bury, BL8 3AN (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal
VM Accountants LTD ASP 34 Upper Hollis, Great Missenden, HP16 9HP (56) Breach is for failure to apply for registration at the required time. £1,550 No Appeal
Norman Devlin LTD EAB 18 Oldtown Street, Cookstown, BT80 8EF (56) Breach is for failure to apply for registration at the required time. £1,350 No Appeal
Kristian Allan Lettings Limited EAB Stoneholme 42, High Street, Bury, BL8 3AN (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
Accountancy Solutions Atabaky LTD ASP 71 Compair Crescent, Ipswich, IP2 0EH (56) Breach is for failure to apply for registration at the required time. £12,200 No Appeal
Vessel LTD AMP 114 Kensington Park Road, London, W11 2PW (56) Breach is for failure to apply for registration at the required time. £4,080 No Appeal
Osbourne Estates LTD EAB 29-31 Oswald Road, Scunthorpe, DN15 7PN (56) Breach is for failure to apply for registration at the required time. £13,300 No Appeal
Times Place LTD EAB 172 Garratt Lane, Earlsfield, London, SW18 4DA (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
Steadlodge Limited AMP Cambridge House, 16 High Street, Saffron Walden, CB19 1AX (56) Breach is for failure to apply for registration at the required time. £3,800 No Appeal
Maze Real Estate Limited EAB A1 Golf Activity Centre, Rowley Lane, EN5 3HW (56) Breach is for failure to apply for registration at the required time. £2,150 No Appeal
Innovative Partners (Consulting) LTD ASP Suite 802 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF (56) Breach is for failure to apply for registration at the required time. £13,500 No Appeal
Evan Thompson EAB 132 Plumstead Common Road, London, SE18 2UL (56) Breach is for failure to apply for registration at the required time. £1,550 No Appeal
Carrie Scott EAB 203 West Street, Fareham, PO16 0EN (56) Breach is for failure to apply for registration at the required time. £2,050 No Appeal
Threave Rural Limited EAB No. 3 Ring, New Market Street, Castle Douglas, Scotland, DG7 1HY (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal
KWB Property Management Limited EAB C/O KWB 1st Floor Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal
Peter James Property Limited EAB 2 High Street, Wolverhampton, West Midlands, WV6 8QT (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal
Thistle Estates (UK) LTD EAB 1a King Edward Road, Moseley, Birmingham, B13 8HR (56) Breach is for failure to apply for registration at the required time. £6,000 No Appeal
Taylor Weaver LTD EAB Unit 17 Trident Park, Blackburn, BB1 3NU (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal
Blueground Furnished Apartments UK LTD EAB Ground Floor, 15 Adeline Place, wc1b 3aj (56) Breach is for failure to apply for registration at the required time. £26,000 No Appeal
Robert Leech Estate Agents Limited EAB 72 Station Road East, Oxted, Surrey, RH8 0PG (56) Breach is for failure to apply for registration at the required time. £18,200 No Appeal
Gilfillan Property Services LTD EAB 11 Cherry Tree Drive, Kirkmuirhill, Lanark, ML11 9TF (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Hoe Property Services LTD EAB 140 Hoe Street, London, E17 4QR (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Royel Estates LTD EAB 59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX (56) Breach is for failure to apply for registration at the required time. £5,000 No Appeal
Archer Property Consultants Limited EAB 4 Lothian Street, Dalkeith, EH22 1DS (56) Breach is for failure to apply for registration at the required time. £13,800 No Appeal
Equistock LTD ASP 80 Commercial End, Swaffham Bulbeck, Cambridge, CB25 0NE (56) Breach is for failure to apply for registration at the required time. £14,000 No Appeal
Ellison Consultancy LTD ASP 20 Victoria Road, Kirkintilloch, G66 5AN (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Flat Management Co. Accounts LTD ASP 50 Downend Road, Downend, Bristol, BS16 5UE (56) Breach is for failure to apply for registration at the required time. £5,600 No Appeal
KWB Office Agency Limited EAB 1st Floor Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal
Alexander Wilson EAB 87 Mottram Road, Stalybridge, SK15 2QS (56) Breach is for failure to apply for registration at the required time. £1,750 No Appeal
Amplifi Solutions LTD ASP 41c Moss Road, Ballynure, BT39 9QU (56) Breach is for failure to apply for registration at the required time. £26,000 No Appeal
KWB Industrial Agency Limited EAB 1st Floor Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal
A & Co Accountants Limited ASP 20 Wenlock Road, London, N1 7GU (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
We Got Pop LTD ASP C/O FLB Accountants LLP, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Simon Charles Accountants (M/C) LTD ASP Suite 11 Courthill House, 60 Water Lane, SK9 5AJ (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Eightfold Commercial Limited EAB 35 Providence Place, Brighton, BN1 4GE (56) Breach is for failure to apply for registration at the required time. £6,900 No Appeal
LKG Accounts Limited ASP Room 73, Wrest Park, Silsoe, Bedford, MK45 4HR (56) Breach is for failure to apply for registration at the required time. £3,400 No Appeal
Freedom2trade LTD ASP Little Turrets 3 Englemere Wood Kings Ride, Ascot, Berkshire, SL5 8DE (56) Breach is for failure to apply for registration at the required time. £3,900 No Appeal
Oracul Limited ASP 3 Brooks Parade, Green Lane, Ilford, IG3 9RT (56) Breach is for failure to apply for registration at the required time. £9,000 No Appeal
Brushes With Greatness LTD AMP Flat 9 Block L Peabody Estate, Camberwell Green, London, SE5 7BT (56) Breach is for failure to apply for registration at the required time. £1,250 No Appeal
Elina Hoodfar ASP 11 Parkes Way, Blackburn, BB2 4FH (56) Breach is for failure to apply for registration at the required time. £3,600 No Appeal
Bath Property Rentals Limited EAB Flat 1 5-7 New Street, Bath, BA1 2AF (56) Breach is for failure to apply for registration at the required time. £5,500 No Appeal
Pantera Property Limited EAB 10 North Park Road, Harrogate, HG1 5PG (56) Breach is for failure to apply for registration at the required time. £18,200 No Appeal
Local Publicity and Promotions LTD EAB Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal
The Property Buying Company EAB 4 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ (56) Breach is for failure to apply for registration at the required time. £14,100 No Appeal
Turner Locker Barnfield LTD EAB Southernhay Lodge, Barnfield Crescent, Exeter, EX1 1QT (56) Breach is for failure to apply for registration at the required time. £5,700 No Appeal
Watson Gallery LTD AMP Unit 7a Cavalry Park, Peebles, EH45 9BU (56) Breach is for failure to apply for registration at the required time. £6,300 No Appeal
Choice Lettings (Northwest) Limited EAB Co/ Monetta, 232 Stamford Street Central, Ashton-Under-Lyne, OL6 7NQ (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
Harper & Woods Limited EAB C/O DSG Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL (57) Breach is for failure in the provision of registration information. £1,740 No Appeal
Giovanni Tomasso Limited AMP C/O JDS Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF (56) Breach is for failure to apply for registration at the required time. £13,700 No Appeal
Empire Estates Nelson LTD EAB 39 Railway Street, Nelson, BB9 9SG (56) Breach is for failure to apply for registration at the required time. £1,350 No Appeal
Hl (London) Limited EAB 50 Seymour Street, London, W1H 7JG (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
M1 Agency (Nottingham) LLP EAB Bond House, 19 Woodstock Street, London, W1C 2AN (56) Breach is for failure to apply for registration at the required time. £26,000 No Appeal
Arthur & Simpson LTD EAB 68 Commercial Street, Lerwick, Shetland, ZE1 0DL (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Daria Borisova AMP 40 Redcliffe Gardens, London, SW10 9HB (56) Breach is for failure to apply for registration at the required time. £1,650 No Appeal
Alan Slater Property Services LTD EAB 143 Main Street, Wilsden, Bradford, BD15 0AQ (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Woolwich Consultancy Limited ASP The Axis Building Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ (56) Breach is for failure to apply for registration at the required time. £3,500 No Appeal
Stonhills Land & Estate Agents LLP EAB 39 St Giles Street, Northampton, NN1 1JF (56) Breach is for failure to apply for registration at the required time. £5,600 No Appeal
Property Link (M & H) LTD EAB 42 Woodvale Road, Belfast, BT13 3BT (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
Amin Patel & Shah LTD ASP 334 - 336 Goswell Road, London, EC1V 7RP (56) Breach is for failure to apply for registration at the required time. £29,000 No Appeal
Tellwright Property Group Limited EAB Bears Rail Crimp Hill Road, Old Windsor, Windsor, SL4 2QZ (56) Breach is for failure to apply for registration at the required time. £6,800 No Appeal
Torridon Real Estate Limited EAB Suite 04 Strata House, 34a Waterloo Road, London, NW2 7UH (56) Breach is for failure to apply for registration at the required time. £4,000 No Appeal
Paul Winter ASP 7 Jubilee Road, Waterlooville, PO7 7RD (56) Breach is for failure to apply for registration at the required time. £3,400 No Appeal
Maxwell Smith EAB 45c Victoria Road, Surbiton, KT6 4JL (56) Breach is for failure to apply for registration at the required time. £5,500 No Appeal
Schoeni Presents LTD AMP Unit 12, Zeal House, 8 Deer Park Road, London, SW19 3UU (56) Breach is for failure to apply for registration at the required time. £1,550 No Appeal
Martin Heaps AMP 80 Ackers Road, Stockton Heath, Warrington, WA4 2BP (56) Breach is for failure to apply for registration at the required time. £12,600 No Appeal
Catherine Neilson EAB 6 Alma Lane, Wilmslow, SK9 5EY (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal
Amco Accountants LTD ASP 192 Haydons Road, Wimbledon, London, SW19 8TR (56) Breach is for failure to apply for registration at the required time. £3,750 No Appeal
The Fores Project LTD AMP 159 High Street, Barnet, Hertfordshire, EN5 5SU (56) Breach is for failure to apply for registration at the required time. £1,650 No Appeal
Sisman Property Consultants Limited EAB The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, BS8 3US (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
CLB (Skye) LTD EAB Tigh An Oisean, Bridge Road, Isle of Skye, IV51 9ER (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
Evelyn Smith ASP 9 Stephens Road, Sutton Coldfield, B76 2TP (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
HSA Retail Limited EAB 1 Simonsburn Road, Kilmarnock, KA1 5LA (56) Breach is for failure to apply for registration at the required time. £4,567 No Appeal
Lambourn Commercial LTD EAB 18 Richmond Hill Court, Surrey, TW10 6BD (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal
Cobbold And Judd AMP The Old Rectory, Church Street, Stoke by Nayland, Colchester, CO6 4QH (56) Breach is for failure to apply for registration at the required time. £3,400 No Appeal
Peter Munro EAB 82 Union Street, Larkhall, ML9 1DR (56) Breach is for failure to apply for registration at the required time. £1,350 No Appeal
Moorland Property Services Leeds Limited EAB 205 Chapeltown Road, Leeds, LS7 3DX (56) Breach is for failure to apply for registration at the required time. £3,600 No Appeal
Eightfold Sales Limited EAB 86 Gloucester Road, Brighton, BN1 4AP (56) Breach is for failure to apply for registration at the required time. £1,750 No Appeal
G & H Property Hub LTD EAB 91 Green Lane, Stoneycroft, Liverpool, L13 7BB (56) Breach is for failure to apply for registration at the required time. £1,350 No Appeal
Savoy Management LTD EAB 2 Erconwald Street, London, W12 0BS (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
ECX Stamp Savings Limited ASP 2 Leman Street, London, E1W 9US (56) Breach is for failure to apply for registration at the required time. £1,250 No Appeal
John Bray & Partners LLP EAB 1a Eddystone Road, Wadebridge, Cornwall, PL27 7AL (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal
DWR Properties LLP EAB 25 Daisy Street, Glasgow, G42 8JN (56) Breach is for failure to apply for registration at the required time. £2,050 No Appeal
Arcane Real Estate Consultants LTD EAB Pacific Chambers 11-13, Victoria Street, L2 5QQ (56) Breach is for failure to apply for registration at the required time. £3,800 No Appeal
Royal Arsenal Residential EAB Flat 6, Building 46, Marlborough Road, SE18 6TA (56) Breach is for failure to apply for registration at the required time. £27,000 No Appeal
GSE Accountancy Services Limited ASP 1 Summerfields, Lytham St. Annes, FY8 2TR (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Cito Cimo Sourcing Limited EAB C/O DPC Stone House, 55 Stone Road Business Park, Stoke-On-Trent, ST4 6SR (56) Breach is for failure to apply for registration at the required time. £1,850 No Appeal
Matt Gunn Commercial LLP EAB 28 Old Coach Road, Playing Place, Truro, TR3 6ES (56) Breach is for failure to apply for registration at the required time. £6,500 No Appeal
Paul Martyn Properties LTD EAB 63 High Street High Street, Rushden, NN10 0QE (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Hiltons West Drayton Limited EAB 36 Station Road, West Drayton, UB7 7DD (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Enitharmon Editions Limited AMP Rear Barn, Upper Adhurst Industrial Park, Petersfield, GU31 5AE (56) Breach is for failure to apply for registration at the required time. £2,500 Appeal received
Alan And Linda Clark ASP 5 Webb Crescent, Chipping Norton, Oxfordshire, OX7 5HU (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
David Kevin Ahmet ASP 94 Fendyke Road, Belvedere, DA17 5DP (56) Breach is for failure to apply for registration at the required time. £2,400 No Appeal
Edward Adebanjo MSB 342b Moston Lane, Manchester, M40 9JS (57) Breach is for failure in the provision of registration information. £2,740 No Appeal
Charman Consultants Limited ASP Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, RM18 8RH (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
All Homes Limited EAB Eldo House, Kempson Way, Bury St. Edmunds, IP32 7AR (56) Breach is for failure to apply for registration at the required time. £5,800 No Appeal
Logic Real Estate LTD EAB 148 Southgate, Pontefract, Yorkshire, WF8 1QT (56) Breach is for failure to apply for registration at the required time. £2,550 No Appeal
Eco2 Management Services Limited ASP Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal
Matthew James Property Services LTD EAB 24a Warwick Row, Coventry, CV1 1EY (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Moor Hall Farm ASP Gladwin Mark, Ashover, Chesterfield, S45 0LR (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Burnett & Lee Property Lettings LTD EAB 12 High Road, Balby, Doncaster, DN4 0PL (56) Breach is for failure to apply for registration at the required time. £1,650 No Appeal
Cotswold Estate Agents Limited EAB 41a Church Road, Bishops Cleeve, Cheltenham, GL52 8LP (56) Breach is for failure to apply for registration at the required time. £5,700 No Appeal
The Property Auction House LTD EAB 42 Mansel Street, Swansea, SA1 5SW (56) Breach is for failure to apply for registration at the required time. £2,050 No Appeal
Drummonds Property Limited EAB 99 High Street, Thornton Heath, CR7 8RY (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal
The Fiscal Incentives Group LTD ASP 30 Harborne Road, Edgbaston, Birmingham, B15 3AA (56) Breach is for failure to apply for registration at the required time. £36,400 No Appeal
John Stewart Hogg EAB Old Postern School, The Postern, Brecon, LD3 9DG (56) Breach is for failure to apply for registration at the required time. £3,875 No Appeal
Robin Steel Land Agency LTD EAB Chestnut House Thursby, Carlisle, Cumbria, CA5 6PJ (56) Breach is for failure to apply for registration at the required time. £3,000 No Appeal
Corrina Barker EAB Wood Farm House, Breaden Heath, Whitchurch, SY13 2LQ (56) Breach is for failure to apply for registration at the required time. £1,350 No Appeal
Zen Homes (London) LTD EAB 20 Westerham Avenue, London, N9 9 BU (56) Breach is for failure to apply for registration at the required time. £3,400 No Appeal
Harvey & Co Accountants Limited ASP Willesden Business Centre, 41 Willesden Lane Kilburn, London, NW6 7RF (56) Breach is for failure to apply for registration at the required time. £1,550 No Appeal
Rachael Batin ASP 67 Scotland Way, Horsforth, Leeds, LS18 5SQ (56) Breach is for failure to apply for registration at the required time. £1,850 No Appeal
The Property Expert Group LTD EAB 171 Burnt Ash Lane, Bromley, BR1 5DJ (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
Victoria Estates Luton Limited EAB 194 Dunstable Road, Luton, England, LU4 8JJ (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Messers Burstow & Hewett AMP Abbey Auction Galleries, Lower Lake, Battle, TN33 0AT (56) Breach is for failure to apply for registration at the required time. £2,600 No Appeal
Our House Estate Agents LTD EAB 20 Newbegin, Hornsea, HU18 1AG (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal
JP London Group LTD EAB Solar House, 915 High Road, N12 8QJ (56) Breach is for failure to apply for registration at the required time. £1,950 No Appeal
Canning Vale Property LTD EAB 272 Bath Street, Glasgow, G2 4JR (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal
Jonathan Cooper LTD AMP 20 Park Walk, London, SW10 0AQ (56) Breach is for failure to apply for registration at the required time. £11,400 No Appeal
Oasis Sales LTD EAB Lindenmuth House, 37 Greenham Business Park, Thatcham, RG19 6HW (56) Breach is for failure to apply for registration at the required time. £1,250 No Appeal
David Dyer ASP 8 Clifton Green, Preston, PR4 0DB (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal
Audley Group Limited EAB 65 High Street, Egham, TW20 9EY (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
CWS Properties LTD EAB 324 Upper Newtownards Road, Belfast, BT4 3EX (56) Breach is for failure to apply for registration at the required time. £52,000 No Appeal
School Business Services Limited ASP Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW (56) Breach is for failure to apply for registration at the required time. £27,000 Appeal received
Paisley Properties Limited EAB Bank Chambers, Market Street, Huddersfield, HD1 2EW (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal
Frederick And Co Property Services Limited EAB 125 St Augustine’s Business Centre, Canterbury Road, Westgate-On-Sea, CT8 8NL (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal
Ashwin Patel ASP 43 Milton Road, Cambridge, CB4 1XA (56) Breach is for failure to apply for registration at the required time. £1,750 No Appeal
Taxplus Accountants Limited ASP 29a Station Parade, Barking, Essex, IG11 8EB (56) Breach is for failure to apply for registration at the required time. £1,850 No Appeal
Stamp Duty Advice Bureau LTD ASP 14/2e Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX (56) Breach is for failure to apply for registration at the required time. £3,100 No Appeal
Tax Agents for All LTD ASP 13 Limes Avenue, Waltham Cross, EN8 7FR (56) Breach is for failure to apply for registration at the required time. £2,700 No Appeal
Harbor Property Client Sourcing Limited EAB 21 Forbes Place, Paisley, PA1 1UT (56) Breach is for failure to apply for registration at the required time. £3,900 No Appeal
Atkinson Associates LTD EAB 70-72 Kirkgate, Silsden, BD20 0PA (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal
Stance Spaces Limited EAB Studio 4, 224 Shoreditch High Street, London, E1 6PJ (56) Breach is for failure to apply for registration at the required time. £13,700 No Appeal
BGS Foods International Limited HVD Unit D2 Hrs Business Park, Garretts Green, Birmingham, B33 0SJ (56) Breach is for failure to apply for registration at the required time. £6,500 No Appeal
Maison Management Residential Limited EAB 3 Barton Lane, Eccles, Manchester, M30 0DD (56) Breach is for failure to apply for registration at the required time. £1,250 No Appeal
Property Wise Limited EAB Unit 2, 28 Station Road, Bristol, BS37 4PW (56) Breach is for failure to apply for registration at the required time. £1,750 No Appeal
Buckingham Fine Art Publishers LTD AMP 3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG (56) Breach is for failure to apply for registration at the required time. £6,200 No Appeal
KCR Real Estate LTD EAB 71 Ratcliffe Road, Loughborough, LE11 1LG (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal
Lim LTD EAB Flat 3, 176 Ewell Road, Surbiton, KT6 6HG (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
Harper & Woods Limited EAB C/O DSG Chartered Accountants, Castle Chamber, 43 Castle Street, Liverpool, L2 9TL (56) Breach is for failure to apply for registration at the required time. £2,650 No Appeal
360 Residential LTD EAB 37 Malone Road, Belfast, BT9 6RX (56) Breach is for failure to apply for registration at the required time. £5,900 No Appeal
Tony Pleace Accountancy & Taxation Services LTD ASP 33 Cowbridge Road, Pontyclun, Rct, CF72 9EB (56) Breach is for failure to apply for registration at the required time. £3,600 No Appeal
Raven Green & Company Limited EAB 1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, London, N3 2FG (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal
Pass Service Charge Accountants Limited ASP Phoenix Centre, Gods Blessing Lane, Wimborne, BH21 7DE (56) Breach is for failure to apply for registration at the required time. £13,200 No Appeal
Glenlyon Real Estate Limited EAB Chartley, Hyde Heath, Amersham, HP6 5RW (56) Breach is for failure to apply for registration at the required time. £2,050 No Appeal
Paul Woodhouse ASP 1 Lexington Court, Mulgrave Road, Whitby, YO21 3LB (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal
Morgan Payne And Knightly Sandwell Limited EAB 9 Carters Green, West Bromwich, B70 9QP (56) Breach is for failure to apply for registration at the required time. £2,150 No Appeal
Holbrook Moran EAB 1st Floor 283 Church Road, Redfield, Bristol, BS5 9HT (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
JC Accounts LTD ASP 1 Signal Close, Lower Stondon, Bedfordshire, SG16 6FE (56) Breach is for failure to apply for registration at the required time. £1,650 No Appeal
Charles Morley Estate Agents Limited EAB 108 Windermere Avenue, Wembley, Middlesex, HA9 8RB (56) Breach is for failure to apply for registration at the required time. £3,400 No Appeal
PCL Brokering Limited EAB 7-9 Station Road, Hesketh Bank, Preston, PR4 6SN (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal
Hanover Capital Investment Management LTD EAB Victoria House, 18 Dalston Gardens, Stanmore, HA7 1BU (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal
Katerine Estates Limited EAB 160 Katherine Road, East Ham, London, E6 1ER (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Philberts LTD EAB 6 Ashford Road, Tenterden, TN30 6QU (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Northwood Harrow & Wealdstone LTD EAB 34 Queensbury Parade, Edgware, HA8 5NN (56) Breach is for failure to apply for registration at the required time. £1,500 No Appeal
Nama Capital UK Limited EAB Oakfield House 378 Brandon Street, Motherwel, ML1 1XA (56) Breach is for failure to apply for registration at the required time. £3,300 No Appeal
Nessknoll LTD EAB Sterling House, Fulbourne Road, Walthamstow, E17 4EE (56) Breach is for failure to apply for registration at the required time. £5,900 No Appeal
David Sayer Consultancy Limited EAB Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal
Suttons (Austin Lee) LTD EAB 2 The Quadrant, Coventry, West Midlands, CV1 2EL (56) Breach is for failure to apply for registration at the required time. £5,500 No Appeal
Ludgate Commercial Limited EAB 13 Charter House Square, London, EC1M 6AX (56) Breach is for failure to apply for registration at the required time. £13,800 No Appeal
Citispace LTD EAB Suite 203,133 High Street, Barkingside, Ilford, IG6 2AJ (56) Breach is for failure to apply for registration at the required time. £4,000 No Appeal
Mayflower Estate Agent and Property Services LTD EAB 85 Portland Street, London, W1W 7LT (56) Breach is for failure to apply for registration at the required time. £5,600 No Appeal
Property Links International Limited EAB 63 St George’s Road, Forest Gate, London, E7 8HT (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal
Elliot Oliver Limited EAB Little Duncroft, Evesham Road, Cheltenham, GL52 3JN (56) Breach is for failure to apply for registration at the required time. £1,450 Appeal received
Thincats LTD TCSP 2 Snowhill, Snowhill, Birmingham, Queens, B4 6GA (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal
Country Living Group Limited EAB Unit 29 Withybush Road, Haverfordwest, SA62 4BS (56) Breach is for failure to apply for registration at the required time. £12,800 No Appeal
Terry Storer EAB 2 Moreton Court, Coalville, LE67 3SQ (56) Breach is for failure to apply for registration at the required time. £1,850 No Appeal
Wendy Ann Blaby ASP 15 Deers Farm Close, Wisley, Woking, GU23 6QX (56) Breach is for failure to apply for registration at the required time. £1,850 No Appeal
Davies Management Group Limited EAB 6 Borough Road, Loughor, Swansea, SA4 6RP (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal
786-788 Green Lanes EAB Winchmore Hill, N21 3re, N21 3RE (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal
NJ Business Bureau Limited EAB 14 Cherrybrook Drive, Penkridge, ST19 5EA (56) Breach is for failure to apply for registration at the required time. £2,050 No Appeal
Christopher Charles Sell EAB 8 Marrowells, Weybridge, KT13 9RN (56) Breach is for failure to apply for registration at the required time. £2,900 No Appeal
Dayle Wootten ASP 85 Albion Way, Verwood, BH31 7LS (56) Breach is for failure to apply for registration at the required time. £2,450 No Appeal
Seoul Residential Limited EAB 158 High Street, New Malden, KT3 4ES (56) Breach is for failure to apply for registration at the required time. £20,000 No Appeal
Whiteline Accountancy LTD ASP 117 Cedar Road, Newcastle Upon Tyne, NE4 9PE (56) Breach is for failure to apply for registration at the required time. £9,000 No Appeal
FSB Seaton LTD EAB 8-10 Queen Street, Seaton, Devon, EX12 2NY (56) Breach is for failure to apply for registration at the required time. £2,050 No Appeal
1407 Properties LTD EAB Collaborative One, 360 Brighton Road, London, CR2 6AL (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal
Darwin Solutions Limited EAB 15 Park Parade, London, NW10 4JH (56) Breach is for failure to apply for registration at the required time. £1,950 No Appeal
Crownholm Limited EAB 3 Home Farm Road, Bridge of Don, Aberdeen, AB22 8BJ (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal
Ravi Kanda Real Estate LTD EAB 14 Benn Street, Rugby, CV22 5LT (56) Breach is for failure to apply for registration at the required time. £1,250 No Appeal
Ognian Arabov ASP 11 Durham Close, Canterbury, CT1 3QL (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal
Samuel Kwasi Tsipotey ASP 36 Charcroft Gardens Ponders End, Endfield, North London, EN3 7HA (56) Breach is for failure to apply for registration at the required time. £3,500 No Appeal
Eswar Accountancy Services LTD ASP 1096 Uxbridge Road, Hayes, UB4 8QH (56) Breach is for failure to apply for registration at the required time. £13,600 No Appeal
Liberty Collins Limited ASP 20-22 Wenlock Road, London, N1 7GU (56) Breach is for failure to apply for registration at the required time. £13,000 No Appeal
Anne Stenning ASP 3 Beacon Heath, Exeter, EX4 8NW (56) Breach is for failure to apply for registration at the required time. £1,550 No Appeal
Auction Property Limited EAB 7 Bell Yard, London, WC2A 2JR (56) Breach is for failure to apply for registration at the required time. £1,850 No Appeal
Henbri Accountants Limited ASP 22 The Park, Mansfield, NG18 2AT (56) Breach is for failure to apply for registration at the required time. £1,650 No Appeal
Moore V LTD EAB Goodwood House, Hackamore Way, Oakham, LE15 7FS (56) Breach is for failure to apply for registration at the required time. £1,750 No Appeal
Moatti LTD AMP 4 Hillersdon Avenue, London, SW13 0EF (56) Breach is for failure to apply for registration at the required time. £1,350 No Appeal
Narrative Property Limited EAB Firs Field Farm, Darlingscott, CV36 4PN (56) Breach is for failure to apply for registration at the required time. £14,850 No Appeal
Amanveer Kataria EAB 148 Cranbrook Road, Ilford, IG1 4LZ (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal
PSSE Portfolio Management LTD EAB 22-26 Bank Street, Herne Bay, CT6 5EA (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Cob Studios Limited AMP 205 Royal College Street, London, NW1 0SG (56) Breach is for failure to apply for registration at the required time. £4,100 No Appeal
365 Invest Limited EAB 5th Floor, 167-169 Great Portland Street, London, W1W 5PF (56) Breach is for failure to apply for registration at the required time. £1,650 No Appeal
Winkworth Development and Commercial Investment LTD EAB C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG (56) Breach is for failure to apply for registration at the required time. £2,450 No Appeal
Future Auctions LTD EAB 5 Miller Road, Ayr, KA7 2AX (56) Breach is for failure to apply for registration at the required time. £20,000 No Appeal
Go Accounting and Business LTD TCSP 3 Crompton Street, Greater Manchester, BL9 0AD (56) Breach is for failure to apply for registration at the required time. £1,950 No Appeal
Homeseekers Southall LTD EAB 75 Western Road, Southall, UB2 5HQ (56) Breach is for failure to apply for registration at the required time. £3,900 No Appeal
Laurelo Limited ASP Unit 13a Church End Farm, Little Hadham, Ware, SG11 2DY (56) Breach is for failure to apply for registration at the required time. £13,600 No Appeal
Abacus Book-Keeping (Scotland) Limited ASP 8 Douglas Street, Hamilton, ML3 0BP (56) Breach is for failure to apply for registration at the required time. £14,500 Appeal received
Silver Oak Property Limited EAB 6 The Arcade, Llanelli, Carmarthenshire, SA15 3TW (56) Breach is for failure to apply for registration at the required time. £4,300 No Appeal
CG Spratt & Son LTD EAB 70 A Brighton Road, Worthing, BN11 2EN (21) Breach is for failures in notifying HMRC of material change. £5,000 No Appeal
Penvale LTD EAB Penvale Ltd, 8 Twisleton Court Priory Hill, Dartford, DA1 2EN (56) Breach is for failure to apply for registration at the required time. £3,500 No Appeal
Willstone Management Limited AMP Berkeley Suite, 35 Berkeley Square, London, W1J 5BF (56) Breach is for failure to apply for registration at the required time. £13,700 No Appeal
Stowhill Estates Limited EAB The Boutique Workplace Company, Downsview Road, Wantage, OX12 9FF (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal
London Square Developments LTD EAB One York Road, Middlesex, UB8 1RN (56) Breach is for failure to apply for registration at the required time. £3,100 No Appeal
Byard Art AMP 14 King’s Parade, Cambridge, CB2 1SJ (56) Breach is for failure to apply for registration at the required time. £2,150 No Appeal
Hobson Hughes LTD ASP 1 The Stables, Gilberts Lane, Swindon, SN6 7FB (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal
HHH Hackney LTD EAB 47a Chatsworth Road, London, E5 0LH (56) Breach is for failure to apply for registration at the required time. £4,000 No Appeal
Alexander Knight Property Limited EAB 167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH (56) Breach is for failure to apply for registration at the required time. £3,100 No Appeal
Malcolm Ellison ASP Jacob House 139 Farndon Road, Newark, Nottinghamshire, NG24 4SP (56) Breach is for failure to apply for registration at the required time. £2,450 No Appeal
Whiteline Accountancy LTD ASP 117 Cedar Road, Newcastle Upon Tyne, NE4 9PE (56) Breach is for failure to apply for registration at the required time. £9,000 No Appeal
Ata Accountancy and Taxation LTD ASP 8a Clifton Rise, London, SE14 6JP (56) Breach is for failure to apply for registration at the required time. £5,500 No Appeal
Arf Finance & Consultancy LTD ASP 48 Craner Road, Castle Donington, DE74 2SB (56) Breach is for failure to apply for registration at the required time. £1,250 No Appeal
PSGBN LTD EAB 8b Bury Old Road, Manchester, m8 9JN (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal
Chesapeake Associates LTD ASP Unit 14 Newark Business Park, Brunel Drive, Newark, NG24 2EG (56) Breach is for failure to apply for registration at the required time. £11,000 No Appeal
Glanmor Property Limited EAB Cambrian House, Cambrian Place, Swansea, SA1 1RH (56) Breach is for failure to apply for registration at the required time. £6,100 No Appeal
MBE Altrincham Limited TCSP 30 The Downs, WA14 2PX (56) Breach is for failure to apply for registration at the required time. £4,100 No Appeal
Hindsight Accountants LLP ASP 11 Finkle Street, DL10 4QA (56) Breach is for failure to apply for registration at the required time. £11,000 No Appeal
Forefront Associates Limited ASP 3 Boscoble Street, NW8 8PS (56) Breach is for failure to apply for registration at the required time. £7,600 Appeal received
Prime London Residential Sw1 Limited EAB Palace View, 131 Lambeth Road, London, SE1 7JN (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal
Copperstones Limited EAB 17-19 Crawford Place, London, W1H 5NA (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal
Harilela Hotels LTD MSB 20 Gresham Place, London, SW1X 8HQ (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal
Modern Collections Limited (Part of White Cube Group) AMP 144/152 Bermondsey Street, London, SE1 3TQ (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal
Help Your Tax LTD ASP Freckleton Business Centre, Freckleton Street, Blackburn, BB2 2AL (57) Breach is for failure in the provision of registration information. £1,780 No Appeal
Pagotec Consultancy LTD MSB 4/4a Bloomsbury Square, London, WC1A 2RP (56, 21) Breach is for failure to apply for registration at the required time and failures in notifying HMRC of material change. £3,750 No Appeal
Global Remit Financial Services LTD MSB 30 Moorgate, London, EC2R 6DA (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal
Access Finance Limited MSB Kings Court, London Road, Stevenage, SG1 2NG (21) Breach is for failures in notifying HMRC of material change. £5,000 No Appeal
Uniwide Formations LTD TCSP First Floor Office, Hornton Place, London, W8 4LZ (27 & 33) Breach is for failures in conducting due diligence. £12,500 No Appeal
Kontor Real Estate Limited EAB 33 Gresse Street, London, W11 1QU (30) Breach is for failures in timing of verification. £3,750 No Appeal
St James’s Corporate Services Limited TCSP 107 Cheapside, Second Floor, London, England, EC2V 6DN (19, 33, 40) Breach is for failures in having the correct policies, controls, and procedures, conducting due diligence, and record keeping. £7,500 No Appeal
Reed & Mackay Travel LTD MSB Nexus Place, 25 Farringdon Street, EC4A 4AF (21) Breach is for failures in notifying HMRC of material change. £5,000 No Appeal
Edward Burdett T/A Atlas Gallery AMP 49 Dorset Street, London, W1U 7NF (56, 21) Breach is for failure to apply for registration at the required time and failures in notifying HMRC of material change.. £28,500 No Appeal
Novus Partners TCSP Suite 210, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal
FCLS Group LTD TCSP 12 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL (27) Breach is for failures in conducting due diligence. £7,500 No Appeal
Capitalco Limited MSB 242 Woodhouse Road, London, N12 0RU (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal
TDV Associates LTD ASP 8b Ellingfort Road, London, E8 3PA (56, 21) Breach is for failure to apply for registration at the required time and failures in notifying HMRC of material change. £5,261.90 No Appeal
North West Auctions Limited HVD J36 Rural Auction Centre, Crooklands, Milnthorpe, LA7 7FP (18, 19, 24, 28) Breach is for failures carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, and conducting due diligence. £139,638 Appeal received
Asha Solutions LTD ASP First Floor, 10 Village Way, Pinner, HA5 5AF (18, 19, 35) Breach is for failures in carrying out risk assessments, having the correct policies, controls, and procedures, and conducting due diligence. £14,738 No Appeal
M.A. Bhimani & Co LTD ASP 11 Teesdale Avenue, Hodgehill, Birmingham, B34 6JQ (18 & 19) Breach is for failures in carrying out risk assessments, and having the correct policies, controls and procedures. £3,385 No Appeal
Ecobride Limited ASP Suite F, 1-3 Canfield Place, London, NW6 3BT (21) Breach is for failures in notifying HMRC of material change. £5,000 No Appeal
The Stuart Maurice Partnership ASP Teknov8 House, Ilford, IG1 3UT (21) Breach is for failures in notifying HMRC of material change. £5,000 No Appeal
Horizon Exchange Limited MSB 50 West Street, Brighton, BN1 2RA (21) Breach is for failures in notifying HMRC of material change. £1,250 No Appeal
DNG Associates LTD TCSP 214 Baker Street, Enfield, England, EN1 3JT (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal
United Worldwide Travel LTD MSB 193 Seven Sisters Road, London, N4 3NG (19 & 33) Breach is for failures in having the correct policies, controls, and procedures and conducting due diligence. £4,936 No Appeal
Birr Legal Services LTD TCSP Academy House, 11 Dunraven Pl, Bridgend, CF31 1JF (18, 19, 27, and 35) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, and conducting due diligence. £5,442 No Appeal
DYS 44 Art Gallery Limited AMP 44 Duke Street, St James’s, London, SW1Y 6DD (18, 19, 24, 28, 30, 40 & 41) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, conducting due diligence, timing verification, and record keeping. £158,679 No Appeal
JLM Payroll Services Limited ASP 81a Galgorm Road, Ballymena, Northen Ireland, BT42 1AA (18, 27 & 28) Breach is for failures in carrying out risk assessments and conducting due diligence. £5,198 No Appeal
Mat & Sam Afric Link LTD MSB 24a Sydenham Road, London, SE26 5QW (19, 33, 40) Breach is for failures in having the correct policies, controls and procedures, conducting due diligence, and record keeping. £1,620 No Appeal
Gerard Cameron Lyle ASP 3 Chapel Hill, Clevedon, BS21 7NL (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal
KMBAL LTD MSB 107 Saltmarket, Glasgow, G1 5LF (57) Breach is for failure in the provision of registration information. £2,740 No Appeal
FCLS Group LTD TCSP 12 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL (21) Breach is for failures in notifying HMRC of material change. £5,000 No Appeal
Westbourne Tax Services LTD ASP 2 Westbourne Grove, West Kirby, Wirral, CH48 4DL (56) Breach is for failure to apply for registration at the required time. £3,700 No Appeal
Motcomb Estates Limited ASP 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP (56) Breach is for failure to apply for registration at the required time. £7,153.51 No Appeal
Dahabshiil Transfer Services Limited MSB 12 New Fetter Lane, London, EC4A 1JP (18, 19, 28, and 57) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, conducting due diligence, and failing in the provision of registration information. £999,682 Appeal received

Businesses that received a penalty notice between 1 January 2024 and 30 September 2024

Business name and supervised sector Registered address Type (in brackets) and description Penalty amount Appeal status
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 Avenue, 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
Pro Accounts LTD 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

2. Prohibition on Management (Regulation 78)

Persons on whom a Prohibition on Management has been imposed under Regulation 78, legally preventing them from holding an office or management role that involves responsibility and decision making in relation to a defined entity.

None for the period.

See prohibitions made during 2019 to 2020.

See prohibitions made during 2018 to 2019.

3. Anonymous publication

3.1 Anonymous Publication from 1 October 2024 to 31 March 2025

Aggregate anonymised penalty totals under the 2017 money laundering regulations

Total number Total Value
0          £ 0  

3.2 Anonymous Publication from 1 January 2024 to 30 September 2024

Aggregate anonymised penalty totals under the 2017 money laundering regulations

Total number Total Value
2          £ 4,675  

3.3 Minor penalties from 1 October 2024 to 31 March 2025

Aggregate minor penalty totals under the 2017 money laundering regulations

Total number of minor penalties Total value of minor penalties
   31    £24,482     

Total penalties under 2007 regulations

Total number  Total value  
    2     £18,584.59    

3.4 Minor penalties from 1 January 2024 to 30 September 2024

Aggregate minor penalty totals under the 2017 money laundering regulations

Total number of minor penalties Total value of minor penalties
   33    £25,447     

Total penalties under 2007 regulations

Total number  Total value  
    5     £ 4,282    

4. Suspensions and cancellations

From May 2022, you need to access a separate page on GOV.UK for businesses registered for anti-money laundering with HMRC whose registrations have been suspended or cancelled by HMRC.

They will no longer be published on this page.