Check a landlord or agent
All London councils have agreed to participate in our Rogue Landlord and Agent Checker, which contains information about private landlords and letting agents who have been prosecuted or fined.
All London councils with enforcement records have now added them to the Checker. Some boroughs have uploaded records which cannot be viewed publicly, but which are available to other London councils to help with their enforcement activities. Our Policies and Procedures document provides more information on this.
The Checker also includes information about landlord and agent offences submitted by the London Fire Brigade and the two letting agent consumer redress schemes - The Property Redress Scheme and The Property Ombudsman.
Things you need to know when using this Checker
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Important note: Please search by surname first (or just one word of the name) to ensure you see all the relevant checker entries. We are currently working on improvements to the search which we expect to be live by early January.
- Records will only stay on the system for a limited time. Please read our Policies and Procedures for more information
- Only landlords and agents who've been fined or convicted of a relevant housing offence will appear
- If a landlord or agent looks like they've received a £0 fine, it may be because they were convicted of multiple offences at once and the Judge issued a combined fine. The fine will therefore display against the first conviction only
Filter results
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Phil Davies Estate Agents Ltd (09462197)
- Enforcement action type: Criminal Conviction
- Enforcement authority: Barking and Dagenham
- Rental property address: GB: RM9 6YD - 7 Butteridges Close, Dagenham, London
- Offence: Offences in relation to licensing of houses under this Part - Housing Act 2004 - Section 95 p. 1
- Offence description: Failing to obtain the correct property licence
- Fine: 2500
- Enforcement date: Tuesday 21 February 2023
- Record expires: Monday 21 February 2033
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Phil Davies Estate Agents Ltd (09462197)
- Enforcement action type: Criminal Conviction
- Enforcement authority: Barking and Dagenham
- Rental property address: GB: RM9 6YD - 7 Butteridges Close, Dagenham, London
- Offence: Power of local authorities to obtain particulars of persons interested in land. - Local Government (Miscellaneous Provisions) Act 1976 - Section 16 p. 2
- Offence description: Failing to provide details of a property as requested by the local authority
- Fine: 2500
- Enforcement date: Tuesday 21 February 2023
- Record expires: Monday 21 February 2033
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Gbadegesin, Kehinde Wilson
- Enforcement action type: Criminal Conviction
- Enforcement authority: Barking and Dagenham
- Rental property address: GB: RM9 6YD - 7 Butteridges Close, Dagenham, London
- Offence: Offence of failing to comply with improvement notice - Housing Act 2004 - ACT_SECTION 30 p.1
- Offence description: Where an improvement notice has become operative, the person on whom the notice was served commits an offence if he fails to comply with it.
- Fine: 2500
- Enforcement date: Tuesday 21 February 2023
- Record expires: Monday 21 February 2033
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Gbadegesin, Kehinde Wilson
- Enforcement action type: Criminal Conviction
- Enforcement authority: Barking and Dagenham
- Rental property address: GB: RM9 6YD - 7 Butteridges Close, Dagenham, London
- Offence: Offences in relation to licensing of houses under this Part - Housing Act 2004 - Section 95 p. 1
- Offence description: Failing to obtain the correct property licence
- Fine: 2500
- Enforcement date: Tuesday 21 February 2023
- Record expires: Monday 21 February 2033
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Gbadegesin, Kehinde Wilson
- Enforcement action type: Criminal Conviction
- Enforcement authority: Barking and Dagenham
- Rental property address: GB: RM9 6YD - 7 Butteridges Close, Dagenham, London
- Offence: Power of local authorities to obtain particulars of persons interested in land. - Local Government (Miscellaneous Provisions) Act 1976 - Section 16 p. 2
- Offence description: Failing to provide details of a property as requested by the local authority
- Fine: 2500
- Enforcement date: Tuesday 21 February 2023
- Record expires: Monday 21 February 2033
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Okoh, Peterson
- Enforcement action type: Criminal Conviction
- Enforcement authority: Southwark
- Rental property address: United Kingdom: SE15 3QW - 130, WIVENHOE CLOSE , LONDON
- Offence: Power of local authorities to obtain particulars of persons interested in land. - Local Government (Miscellaneous Provisions) Act 1976 - Section 16 p. 2
- Offence description: Failing to provide details of a property as requested by the local authority
- Fine: 1000
- Enforcement date: Sunday 15 January 2023
- Record expires: Thursday 15 January 2026
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Surrenden Invest Limited (9527799)
- Enforcement action type: Expulsion from redress scheme
- Enforcement authority: The Property Ombudsman
- Enforcement date: Sunday 01 January 2023
- Record expires: Thursday 01 January 2026
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Upside Capital Ltd (10543118)
- Enforcement action type: Expulsion from redress scheme
- Enforcement authority: The Property Ombudsman
- Enforcement date: Sunday 01 January 2023
- Record expires: Thursday 01 January 2026
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Ideal Locations Essex Limited (11948355)
- Enforcement action type: Expulsion from redress scheme
- Enforcement authority: The Property Ombudsman
- Enforcement date: Thursday 01 December 2022
- Record expires: Monday 01 December 2025
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Otuo, Frank Kofi
- Enforcement action type: Criminal Conviction
- Enforcement authority: Lambeth
- Rental property address: GB: SW16 2RX - 311 Leigham Court Road, London
- Offence: Offences in relation to licensing of HMOs- Failure to licence - Housing Act 2004 - ACT_SECTION 72 p.1
- Offence description: A person commits an offence if he is a person having control of or managing an HMO which is required to be licensed under this Part but is not so licensed.
- Fine: 7783
- Enforcement date: Thursday 17 November 2022
- Record expires: Wednesday 17 November 2027
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