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Landlord denied licences despite past conviction being ‘spent’

10 Dec 2020 A London council has confirmed its right to refuse licenses to criminal landlords - even reformed ones. A story in the East London Guardian says Nasim Hussain and her daughter Farina took the Waltham Forest council to court after the family’s licences for 29 rented properties were revoked and seven applications for new licences refused. The two women argued the council was wrong to...

Landlords fined over £60,000 over 7 bed HMO

19 Apr 2021 Two landlords of a property in East London have been ordered to pay costs and fines totalling £61,057.05 after they were prosecuted for multiple housing offences. John Renvoize and Dedar Shah owners of a seven bed property in Dagenham were ordered to pay the fines following a case at Romford Magistrate Court. Following an inspection of the property in January 2018, Renvoize...

Bristol housing charity tops list of UK’s most-prosecuted landlords

Charity set up to house homeless among landlords convicted of making money from substandard properties but still letting homes to tenants, research finds A Bristol-based charity that receives thousands of pounds in housing benefit to accommodate vulnerable people has topped a list of the UK’s most-prosecuted landlords compiled. Alternative Housing, which was established to provide accommodation...

Wirral Council Extends Selective Licensing Scheme

Landlords are being warned that Wirral Council is extending its selective licensing scheme, after a family of landlords was fined more than £16,000 for failing to comply with the system. From April 2019, streets in Birkenhead, Hamilton Square and Seacombe will become subject to selective licensing, which means that all landlords with properties in these areas must apply for a licence to let...

Northampton Council takes Landlords house

29 Oct 2020 Northampton council is seeking a so-called Charging Order against a landlord who failed to carry out improvements to her property and then ignored the resulting £12,400 civil penalty. In December 2018, council officers carried out an inspection of the property in the town, owned by Mrs Alle Sabboth. They found multiple category one hazards such as faulty door locks...

Landlord £300,000 property confiscated for planning breach & faces prison

26 Oct 2020 A London landlord who ignored six enforcement notices served by his local council has been ordered to pay over £300,000. Salim Mussa Patel from Southall has been made the subject of a confiscation order for £207,000, has been fined £50,000 and made to pay the council’s costs of £49,198.  Mussa Patel was given three months to pay the confiscation order or face three...

Liverpool Council hands out 2,000 legal notices, 154 cautions, 89 civil penalty notices and 159 prosecutions

11 Apr 2019 A council has revealed the squalid conditions its inspectors have found when visiting rental properties as it looks to extend its landlord licensing scheme. Liverpool City Council has operated a city-wide selective licensing scheme since April 2015 but is now looking to extend it for five years when it expires in March 2020. Council officials say more rogue landlords have been...

Landlords fined £3,800 in council’s first rented homes licensing prosecution

A council’s first prosecution over HMO licenses cost two landlords nearly £4,000. Appearing at Worcester Magistrates Court, Bing Wang and Yan Shao, were both convicted of renting out an unlicensed HMO to students when the property did not meet key safety standards. Wang and Shao were ordered to pay over £3,800 in fines and costs. The case was the first prosecution brought by Worcester City...

Advice for Accidental Landlords

30 Apr 2020 By Des Taylor, Casework Director with Landlord Licensing and Defence Landlords… If your property is being managed by your brother’s sister’s cousin’s sister-in-law, or your best-est friends’ brother-in-law then you face a 90% probability of massive problems in the form of: Unpaid rentRepairs not doneCouncil inspectionsCouncil enforcement action Prosecution Massive Civil...

BTL landlord ordered to pay more than £25k for unlicensed properties

18 Oct 2019 A buy-to-let landlord in Nottingham has been fined £24,000 and told to pay £1,100 costs as well as a victim surcharge of £170 after being convicted of 12 licencing offences. Dexter Blackstock, 33, was convicted of nine offences of failing to license properties under the Selective Licensing scheme at Nottingham Magistrates’ Court. These properties were in Addison Street, Haydn Road,...

Portsmouth lettings agency Kings Estates and Southsea landlord fined £18,000 for unlicensed 12-bed student house

11 Feb 2021 A LETTINGS agency has been fined £12,000 after council officers found 11 students living in a ‘high risk’ unlicensed converted pub. Portsmouth letting firm Kings Estates was initially handed a £6,000 fine by Portsmouth City Council after a tenant blew the whistle about the lack of a mandatory licence. Elegance lap dance bar owner Paul Ojla, the co-owner, of the shared 12-bed house...

How every Surrey council deals with complaints about about rogue landlords

Just two councils in Surrey fined or prosecuted landlords for issues such as poor living conditions Councils in Surrey received more than 600 complaints from tenants in a year, but there have been just four rogue landlords prosecuted. Owning a home is becoming less affordable. In 2001, 9% of homes in Surrey were private rented, according to the Office for National Statistics (ONS). In 2011, the...

Oxford landlord issued financial penalty of £15,624 for HMO offences

An Oxford landlord has been issued a financial penalty of £15,624 for controlling an unsafe House in Multiple Occupation (HMO) in the Cowley area of Oxford. The East Oxford-based landlord, who cannot be named for legal reasons, was investigated after environmental health officers from Oxford City Council visited a rented property on Kames Close in August 2017. The house was found to be an...

Letting agent fined £11,500 for an illegal eviction

29 Oct 2021 A lettings agency has been prosecuted by Birmingham council for unlawfully evicting a tenant. Principal Homes is based at Great Barr and was found guilty under Section 1 of the Protection from Eviction Act 1977 of unlawfully evicting Natalia Szergejev from her tenancy in Erdington in June 2019. Principal Homes was fined £10,000 and a victim surcharge of £170, ordered to pay...

Firm fined £18,000 for allowing Bristol knotweed ‘forest’ to grow so high it could be seen from space

The invasive plant was allowed to spread for 10 years and was blocking light from neighbouring homes. Bristol City Council prosecuted the landlord MB Estate Limited on behalf of seven residents using anti-social behaviour laws. It is thought to be the first prosecution of its type. Amie King moved into a £400,000 property in Ash Road, in the trendy Horfield area of the city, in 2007 and soon...

Landlord get £13,850 in fines for no HMO licence

19 Jan 2021 A landlord has been fined £10,000 by her local council for failing to licence a HMO. Tracey Davies of Bath was found guilty in her absence when the case came before magistrates in the city. The local authority - which says it was “acting on information received that the property was likely to be operating as an illegal HMO” - was inspected back in February of last year.  The...

Landlord fined £13,000 for changing the locks

22 Nov 2021 A couple have been fined over £13,000 after they were found guilty of unlawfully evicting four tenants and breaching management regulations on a property they rented out in London. Landlords Stephen Kayode Rotimi and his wife Fadeke Rotimi not only removed the means to top up the gas and electric meters, but they also changed the locks on the property so tenants were unable to get...

Letting agent fined £80k after investigation into shared houses

09 Oct 2019 Fire at one of the properties triggered the prosecution of Orange Living Ltd - which trades as Loc8me and provides for students A letting agent which counts students among its customers has been fined £80,000 for failing to license shared houses it rented out. A council investigation was triggered after a fire in the attic of one of the properties in Loughborough leased out by Orange...

BTL landlord ordered to pay £9,500 for failing to maintain property

02 Mar 2020 A buy-to-let landlord in Liverpool has been ordered to pay almost £9.500 after failing to provide acceptable living conditions for his tenant. John William Kildare was found guilty of failing to comply with an Improvement Notice after allowing his tenant to live in dangerous conditions. According to Liverpool City Council, the Hanford Avenue property, in Orrel Park, had a long list...

Quashing Improvement Notices – It’s a win!

28 Apr 2022 It has been an excellent day today with a council in the Midlands. Improvement Notice issued on massive HMO.Many errors and over-egging, by young aggressive "Enforcement Officers" in the notice. Today, the council's legal department agreed it was over aggressive and that the Tribunal would quash the notice on Ground 1 of the appeal alone, and that even though they did not agree with...

Landlord hit with £66,000 bill after sending in heavies to kick tenant out

27 Jun 2019 A rogue landlord has been ordered to pay a £60,170 fine and £6,000 court costs after being found guilty of making tenants’ lives a misery. The fine is the biggest financial penalty that Brent Council in London has secured to date. The council says it is a reflection of the “truly appalling conditions” tenants were living in. Hugo Pulqueiro sent in the heavies to remove the belongings...

Rogue landlord fined as council clamps down on ‘unacceptable living conditions’

"I hope this sends a clear message - we want to clamp down on unacceptable living conditions." A landlord has been fined for his failure to have a licence in place for the House in Multiple Occupation (HMO) in Barnstaple which he owns and manages. Mr Franco Capocci was found guilty on 31 July at North and East Devon Magistrates Court of failing to obtain a licence in relation to The Gables at 4...

Landlords lose conclusively against VoA on HMO banding

25 Mar 2022 Landlords whose HMOs are split up into separate units for council tax purposes are losing court challenges, while a lawyer has remarked that their cases are “unwinnable”, The Telegraph reports. ‘Disaggregation’ is where an HMO is charged council tax for every separate unit, while it can happen when each floor of the house has shared facilities, or if rooms have their own...

Liverpool tries again to implement selective licensing tax

15 Dec 2020 In a cynical attempt to hide their revenue creation motive by stating: “The council makes no profit from the scheme. Every single pound we get from landlords would be ring-fenced, paying for our team [of enforcement officers] to be out on the streets every day inspecting homes, chasing disrepair and taking the strongest action against those landlords who refuse to manage and...

Landlord fined £6,000 for not having HMO licenses

A landlord has been fined for not licensing 12 buy-to-let properties in the North Ormesby area of Middlesbrough. John Bradley, 39, was the first landlord to be brought to court for not signing up to the scheme since Middlesbrough Council introduced compulsory £580 licences for those who rent out property in the local area in a bid to crackdown on rogue landlords. But while Bradley admitted to...

Bristol landlord £5000 Rent Repayment Order

24 Jun 2020 Two Bristol landlords have been ordered to repay nearly £5,000 following investigations by the council’s so called rogue landlord unit. One, Lucy Sherry, was found to have breached the Protection from Eviction Act 1977.  She was found to have harassed her tenants, and did so with reasonable cause to believe that her conduct would lead to the tenants giving up occupation of the...

Agents & Landlords urged to beware council crackdown and heavy fines

07 May 2021 A crackdown is now underway withTrading Standards divisions now taking an even stricter approach to enforcement of compliance obligations. This is yet another assault on the wallets of letting agents and landlords in addition to ever increasing compliance enforcement by the growing army of council housing revenue generation police (aka Housing Enforcement Officers).Three recent cases...

HMO Landlord ordered to hand over 18 HMOs to Managing Agent & fined £30,000

26 Apr 2021 A landlord has been handed nearly £30,000 in fines and costs after pleading guilty to maintenance and safety failures at three properties. Landlord Naomi Knapp, of Bedminster in Bristol, agreed to pay £2,000 a month for at least the next year to meet the fines, costs and victim surcharges totalling £29,597.59, after admitting failing to meet required standards of management in three...

“Screw your Landlord” Westminster City Council launches online tool encouraging HMO Tenants to claim Rent Repayment Orders

In a move designed to punish as many landlords as possible with crucifying Rent Repayment Orders of up to 12 months rent, City of Westminster has launched a "find out of you can screw your landlord" tool on their website. They are obviously using this 'hook' to get tenants to grass-up landlords who have not paid their 'licence tax'. Cynically, It has everything to do with punishing landlords for...

Enfield Council persecutes private landlords while leaving Council Tenant in “mouldy, mouse-infested” accommodation for three years

05 Oct 2020 Of course if a private landlord had left a disabled tenant and his whole family in "mouldy, mouse-infested” accommodation for three years, any council in the land would have thrown the book at them and issued Civil Penalty Fines in the multiple £10,000s.   In yet another case proving that two-faced Councils actually care very...

Landlord fined £25,000 over lack of hot water for disabled tenant

Judith Wilson, who owns 300 houses in Kent, ignored council enforcement notices. The wife of Britain’s most controversial buy-to-let landlord, Fergus Wilson, has been ordered to pay £25,000 in fines and legal costs after a court ruled that she had failed to supply hot water to a disabled tenant. The court found that Judith Wilson, who revealed she has more than 300 houses in her name in the...

£30,000 fine for lack of safe fire escape route – as resident hangs off guttering to save his life

A resident was found standing on a windowsill hanging from guttering and had to be rescued by firefighters. This was because he was unable to access any emergency escape route during the fire due to inadequate fire precautions. These were problems that would have been identified if the management company had undertaken a Fire Risk Assessment. Management company Harper Stone Properties Ltd has...

Landlords warned over housing rules as £16,000 fine dished out in Wolverhampton

Warnings have been issued to rogue landlords in Wolverhampton after council officers issued a £16,000 penalty to a homeowner flouting the rules. Wolverhampton council handed a Whitmore Reans landlord the huge financial penalty for running a house in multiple occupation (HMO) without a licence. It is the first time the council's housing team issued a civil penalty to a landlord for failing to...

Confessions of a Council HMO Enforcement Officer

11 Nov 2021 Des Taylor - Casework Director - Landlord Licencing & Defence Today we had an unusual communication This morning was one of those mornings where you receive a message and punch your fist in the air with delight – discovering that there are still some good, discipline-fashioned Enforcement Officers standing up and enforcing in the right way.  This sort of good-news never...

Landlords: Protect Yourself against 10 Million New Housing Inspectors

Seminar: What EVERY Landlord needs to know about avoiding massive fines and 'ambulance chasers'. Full day in-depth seminar. Thursday, 5 September '19   12pm - 6pm London SW1 Book tickets here On 20th March this year the Government appointed 10 MILLION new housing inspectors. They are not employed. They are on commission for getting Landlords sued. Which means they are highly...

Banned but still in business: The rogue landlords exploiting weaknesses in the law

Landlords who have been deemed unfit to rent out their properties continue to operate by exploiting weaknesses in the law. An investigation by ITV News and the Guardian has found landlords continue to collect rent - often from the taxpayer in the form of housing benefit - despite failing “fit and proper” tests which were introduced to improve protection for tenants. The findings raise questions...

Landlord found guilty of unlawful harassment and misleading practices

A rogue landlord in Gainsborough will be sentenced later this month after being found guilty of unlawful harassment towards his tenants and pursuing misleading and aggressive practices. Ragoopathy Naidu, 64, ordered his tenants to move out of their property inside an hour, in breach of their tenancy agreement.  The charges were brought by Lincolnshire Trading Standards and West Lindsey...

Council Demolishes illegally occupied outbuilding. Issues £16,000 fine

25 Jun 2020 A property built without planning consent and then illegally let to a family has been knocked down by Ealing council in West London - and the owner has been sent the bill for the demolition job. Rapinder Kaur Sehajpal has been sent an invoice for £16,000 after ignoring requests to demolish it himself.  The council says the 45 square metre outbuilding had been built without...

£64,000 fine for HMO without planning permission

20 Jan 2022 A dodgy landlord from Kentish Town has been ordered to pay more than £64,500 for breaking housing regulations in Barking. Sumon Miah of Mortimer Terrace, off Highgate Road, was recently sentenced for breaching a planning enforcement notice on the Ripple Road property, which was being used illegally as a house in multiple occupation (HMO). He was ordered to pay a £15,000...

Letting agency hit with £10,000-plus fine for smoke alarm failings

Letting agency hit with £10,000-plus fine for smoke alarm failings A London council has fined a letting agency over £10,000 for failing to install smoke alarms in a rental property. Waltham Forest council has prosecuted Just Move Estates, located in Walthamstow, using powers under the Housing and Planning Act. The agency claimed that tenants had removed three smoke alarms from a rental property...

£10,000 Civil Penalty Fine – Landlord loses appeal

29 Nov 2019 The First Tier Property Tribunal has thrown out an appeal by Islington Landlord Iqbal Ahmad. The property, a flat in Holloway Road London N7 was inspects as part of the licence application process and he accepted a licence with conditions pertaining to amongst other things not having adequate fire protection measures.  When the council re-inspected the property in April 2019 -...

Stoke-on-Trent landlords fined almost £1,800 & more will be prosecuted

Two landlords have been told to pay almost £1,800 - after failing to apply for a relevant licence. Both Sarah Machin and Mohammed Ashraf failed to apply for the licence within a selecting licensing areas in Stoke-on-Trent. The initiative had previously been rolled out by Stoke-on-Trent City Council with leaders claiming the scheme is aimed at raising the condition of rental properties. And the...

Agent claiming to be unaware property was HMO, loses appeal over £20k fine

A lettings agent that claimed that it was unaware a property was a house in multiple occupation (HMO) has lost its appeal over a £20,000 fine. In January this year Altavon property management ltd and the landlord of the property, Adrian Simion, 30, had been found guilty at Luton Magistrates court of a series of management regulations breaches relating to the safety and running of houses in...

Landlord fined £29k for putting tenants’ lives ‘at risk’

Dangerous electrical mains installation, ‘defective’ sanitary fitments in both the bathroom and kitchen, and a ‘lack of automatic fire detection’, were among just some of the issues uncovered during an inspection of a rental home in Derby that led to the property’s owner being fined just over £29,000. Buy-to-let landlord Adrian Ernest Dart was described by the prosecution as an ‘absentee...

Rent Repayment Order £12,025 for Rent-to-Rent Flat in London SE10

15 July 2019 Case summary by Phil Turtle, Landlord Licensing and Defence. A rent-to-rent company fined £12,025 including costs by way of Rent Repayment Order in addition to £5,000 Civil Penalty Fine for failing to Licence the property which had become an HMO through sub-letting via a rent-to-rent company. The Landlord and owner of the leasehold flat (Mr E.) had let the flat through a letting...

Crackdown on unlicensed HMOs in Islington leads to five housing prosecutions

Four landlords and a letting agent face bills totalling more than £20,000 after being prosecuted by Islington Council for operating unlicensed houses in multiple occupation (HMOs). HMOs are properties occupied by three or more people forming more than one household, and HMO licensing is used to tackle poor management of properties and drive up standards of accommodation in the private sector....

Now Council Licensing are doing Dawn Raids just like the Drug Squad

22 Jan 2020 An investigation was launched this morning into the safety of residents in 10 rented properties operating without landlord licences. Officers from Slough Borough Council knocked on the doors of the 10 properties simultaneously at 5am to examine the living conditions in the houses on Alexandra Road, Chalvey. All the terraced homes are owned by the same people who have not obtained a...

Airbnb host fined £100,000 for letting council flat

30 Jul 2019 An Airbnb host who rented out his central London council flat to tourists has been fined £100,000 and evicted. Council tenant Toby Harman, 37, created the fake identity "Lara" on Airbnb to rent out his studio apartment. The flat, in Victoria, had been advertised since 2013 and received more than 300 reviews, Westminster City Council said. Anti-fraud software had found Harman's first...

Issuing 2,500 Civil and legal Landlord Penalty Notices puts £7/month on every Liverpool Rent

Overall, 70 per cent of inspected properties in Liverpool have been found to be in breach of their licence condition claims Liverpool City Council since their now defunct selective licensing scheme was launched in 2015, uncovering, say the council, serious hazards such as fire risks, poor electrics and excess cold. Liverpool City Council has carried out over 37,000 compliance actions, issued...

Landlord fined £6,000 after rat droppings and disrepair

22 Apr 2021 A landlord has been fined £6,000 for failing to properly maintain a HMO in Reading. Nidan Singh, 76, has also been ordered to pay council costs of £1,956 and a victim surcharge of £181. Council officers inspected the property twice in 2019 and discovered a rat entry point and rat droppings in the kitchen.In addition, the fire detectors were found to be faulty; a bathroom...

Landlord: If you’ve just searched for the term Rent Repayment Order, then the chances are very high that you’ve just received a letter with an “Application by Tenant or Local Housing Authority for a Rent Repayment Order” like that on the right.  OR, the first you hear about the Rent Repayment claim against you might be a Notice from the First Tier Tribunal (Property Chamber) dropping on your doormat..

Do NOT IGNORE this application form or the Tribunal Notice. Get professional assistance IMMEDIATELY. 

Go here now and book a 1-hour Case Review Session or Phone 0208 088 0788

*** DO NOT DISCUSS YOUR LETTER OR NOTICE WITH ANYONE AT THE COUNCIL OR WITH YOUR TENANTS BEFORE YOU TAKE PROFESSIONAL ADVICE  ***

The Application form or Notice will tell you WHO is making the claim against you.

If your property is a side-let, it will be the tenant or the Council.

If your property is an HMO, it may only be one or two of your tenants. 

Do not be fooled. The Council will go out of its way to persuade the remainder of your tenants to make a claim because they believe all landlords are criminals and must be punished. Or the no-win, no-fee solicitors will do so in an attempt to increase their fees. In fact they will attempt to track down ALL of your former tenants to persuade them also to make RRO claims against you.

If any of your tenants were claiming benefits towards rent such as Housing Benefit or Universal Credit then the Council will ALSO look to make its own RRO claim against you, because they believe you should provide free housing to their claimants.

 

Go here now and book a 1-hour Case Review Session or Phone 0208 088 0788

The Application Form or Notice will tell you the GROUNDS under which the 12 months’ Rent Repayment Order claim is being made

It could be any or several of these:

  • Unlicensed property* (selective licensing)
  • Unlicensed HMO* (mandatory or additional HMS licensing)
  • Illegal eviction (far too easy to do by accident)
  • Harassment of tenant (very easy for tenants to claim you did this)
  • Failure to comply with a Council Improvement Notice
  • Failure to comply with a Council Prohibition Notice

 

* As licences cannot be transferred between old and new owners, these situations are very easy to fall into accidentally. Even if you’ve left the property to a sub-landlord or rent-to-rent operator – you as superior landlord are still very much liable under a Rent Repayment Order.

 

Go here now and book a 1-hour Case Review Session or Phone 0208 088 0788

The First Tier Tribunal Notice

If this is the first indication you receive of an impending RRO claim, it means the claimant did not bother to send you the application form. This happens a lot. It means the the process has been ongoing for many weeks whilst you were not aware. You must now act swiftly.

The FTT Notice will give you important instructions about ‘preparing a bundle’ and when it needs to be delivered to the Tribunal.

Do not reply until you have professional representation.  

Do not contact the First Tier Tribunal, your tenants or the Council.

You can only make things worse. Often very MUCH worse.

Go here now and book a 1-hour Case Review Session or Phone 0208 088 0788

What You Must Do Immediately

You absolutely must get professional help. You could go to a solicitor but most have very little knowledge of this highly specialist area and we frequently see solicitors making matters worse due to lack of specialist Housing Act and Rent Repayment Order skills.

You should book an urgent consultation with one of our specialist Rent Repayment Order negotiators who will assess your situation and represent you in negotiations to settle the claims against you on far more favourable terms than you’d get on your own.

Go here now and book a 1-hour case review session and then we will explain how we can represent you and make the whole process far less painful, mentally damaging and expensive.

 

Contact the RRO Defence Experts NOW. Phone 0208 088 0788 or complete this form

 

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