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  • Narad, Natasha

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: GB: RM9 5JL - 79 Raydons Road, Dagenham
    • Offence: Offence of failing to comply with improvement notice - Housing Act 2004 - Section 30 p. 1
    • Offence description: Failing to carry out improvements to the property when instructed to do so by the council
    • Fine: 2500
    • Enforcement date: Saturday 25 March 2023
    • Record expires: Friday 25 March 2033
  • Matharu, Gurbachan

    • Enforcement action type: Criminal Conviction
    • Enforcement authority: Barking and Dagenham
    • Rental property address: GB: RM10 9TX - 4, 4A, 4B Farm Close, Dagenham
    • 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: 5000
    • Enforcement date: Tuesday 21 March 2023
    • Record expires: Monday 21 March 2033
  • Kaur, Kiran

    • Enforcement action type: Civil Penalty (Housing and Planning Act 2016)
    • Enforcement authority: Barking and Dagenham
    • Rental property address: GB: RM10 9HB -, Dagenham
    • Offence: Management regulations in respect of HMOs - Housing Act 2004 - Section 234 p. 3
    • Offence description: Failing to comply with rules for large private rented properties which ensure the property is safe and in good condition
    • Fine: 12500
    • Enforcement date: Tuesday 07 March 2023
    • Record expires: Monday 07 March 2033
  • DA Investments Limited (12240656)

    • Enforcement action type: Expulsion from redress scheme
    • Enforcement authority: The Property Ombudsman
    • Enforcement date: Wednesday 01 March 2023
    • Record expires: Sunday 01 March 2026
  • 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: Offence of failing to comply with improvement notice - Housing Act 2004 - Section 30 p. 1
    • Offence description: Failing to carry out improvements to the property when instructed to do so by the council
    • Fine: 2500
    • Enforcement date: Tuesday 21 February 2023
    • Record expires: Monday 21 February 2033
  • 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
  • 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
  • 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 - Section 30 p. 1
    • Offence description: Failing to carry out improvements to the property when instructed to do so by the council
    • Fine: 2500
    • Enforcement date: Tuesday 21 February 2023
    • Record expires: Monday 21 February 2033
  • 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
  • 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