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  • Green House Estate Agents Ltd (08761550)

    • Enforcement action type: Criminal Conviction
    • Enforcement authority: Enfield
    • Rental property address: GB: N18 2SE - 10 Middleham Gardens, 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: 10000
    • Enforcement date: Thursday 02 February 2023
    • Record expires: Sunday 02 February 2025
  • Green House Estate Agents Ltd (08761550)

    • Enforcement action type: Criminal Conviction
    • Enforcement authority: Enfield
    • Rental property address: GB: N18 2XS - 217 College Close, London
    • Offence: Enforcement of powers to obtain information - Housing Act 2004 - Section 236 p. 1
    • Offence description: Failing to provide documentation requested by the council
    • Fine: 5000
    • Enforcement date: Thursday 02 February 2023
    • Record expires: Sunday 02 February 2025
  • Green House Estate Agents Ltd (08761550)

    • Enforcement action type: Criminal Conviction
    • Enforcement authority: Enfield
    • Rental property address: GB: N18 1HP - 55 Lancaster Road, 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: 10000
    • Enforcement date: Thursday 02 February 2023
    • Record expires: Sunday 02 February 2025
  • Green House Estate Agents Ltd (08761550)

    • Enforcement action type: Criminal Conviction
    • Enforcement authority: Enfield
    • Rental property address: GB: N18 2XS - 217 College Close, 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: 10000
    • Enforcement date: Thursday 02 February 2023
    • Record expires: Sunday 02 February 2025
  • Crown Social Care Ltd (09567314)

    • Enforcement action type: Criminal Conviction
    • Enforcement authority: Enfield
    • Rental property address: GB: N9 8BT - 30a Turin Road, London
    • Offence: Enforcement of powers to obtain information - Housing Act 2004 - Section 236 p. 1
    • Offence description: Failing to provide documentation requested by the council
    • Fine: 100
    • Enforcement date: Wednesday 18 January 2023
    • Record expires: Saturday 18 January 2025
  • Crown Social Care Ltd (09567314)

    • Enforcement action type: Criminal Conviction
    • Enforcement authority: Enfield
    • Rental property address: GB: N9 8BT - 30a Turin Road, 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: 0
    • Enforcement date: Wednesday 18 January 2023
    • Record expires: Saturday 18 January 2025
  • 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
  • Altan Capital Ltd (12777680)

    • Enforcement action type: Criminal Conviction
    • Enforcement authority: Enfield
    • Rental property address: GB: N9 8BT - 30a Turin Road, London
    • Offence: Enforcement of powers to obtain information - Housing Act 2004 - Section 236 p. 1
    • Offence description: Failing to provide documentation requested by the council
    • Fine: 3353
    • Enforcement date: Thursday 05 January 2023
    • Record expires: Sunday 05 January 2025
  • Altan Capital Ltd (12777680)

    • Enforcement action type: Criminal Conviction
    • Enforcement authority: Enfield
    • Rental property address: GB: N9 8BT - 30a Turin Road, 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: 0
    • Enforcement date: Thursday 05 January 2023
    • Record expires: Sunday 05 January 2025
  • 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