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News Article

"In May, you MUST give your Tenants the Renters Rights Information Sheet or

YOU RISK  - £7,000 FINE  PER TENANT PER PROPERTY."READ MORE

Huge £140,000 Fines For Rogue Landlords Renting Out Unlicensed Property

4th Sep 2024

A London council has successfully prosecuted two rogue landlords for renting out an unlicensed property in West Kensington.


Image credit: iStock

The two landlords Francesco Grasso and Top Holding Ltd.’s recent appeal failed against being found guilty of three charges two years ago in September 2022.

The three charges were for managing and owning an unlicensed House in Multiple Occupation, failing to ensure the renters safety by not taking required measures to do this and for not displaying information for the tenants to contact the responsible manager for any issues.

The unlicensed HMO property housed six tenants who had to share a kitchen that was extremely small and the landlords also failed to install the necessary fire safety measures.

Hammersmith & Fulham council’s spokesperson, says: “Resident safety is our top priority. We are unwavering in our commitment to protect residents renting a home in Hammersmith & Fulham in the private sector. We believe that everyone deserves a secure and comfortable place to call home. Despite the lengthy court proceedings, justice was eventually served on the rogue landlords. We want H&F to be the best place to live, work and socialise.”

The council’s officers were originally contacted by one of its tenants in 2019 and due to lengthy delays caused by the pandemic and the defendants unhelpful stance, the trial was eventually held in September 2022 in the City of London Magistrates Court, with the accused being found guilty on all three counts.

The wife of Grasso and owner of the property Margaret Cabo was found guilty of being responsible for the management of the unlicensed HMO.  However she was able to hold a successful appeal against the two other charges because the court decided that Cabo was not responsible for the day to day running of the HMO and was fined £7,000 and ordered to pay £14,500 in costs.

Francesco Grasso was ordered to pay a fine of £35,000 along with £25,000 in costs, he is also the director of Top Holdings Ltd which was also fined £35,000 along with £25,000 in costs.


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"In May, you MUST give your Tenants the Renters Rights Information Sheet or

YOU RISK  - £7,000 FINE  PER TENANT PER PROPERTY."READ MORE

 

 

 


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Fit for Habitation|March 2019 The ACT is intended to define minimum standards a rental property MUST be and makes a clearer pathway way for Tenants to be compensated|https://www.pims.co.uk/fit_for_habitation_act_march_2019/ Guarantor|The person who provides a guarantee and promises to make payment good should the person responsible for the agreement fail|http://www.pims.co.uk/guarantors/ MEES|The Minimum Energy Efficiency Standard (MEES) Landlords are charged with the requirement to bring their rental property to a minimum EPC rating of E. Property with F and G rating will effectively be banned from the rental market April 2018 |http://www.pims.co.uk/epc/ Section 11|Section 11 of the Landlord and Tenant Act 1985 places an obligation on the landlord to maintain the structure and exterior of the property, including installations for the supply of water, gas and electricity, heating systems, drainage and sanitary appliances|http://www.pims.co.uk/landlord-section-11-repairs/ serving date|This date is the date deemed received at the property - as an example if posted allow for posting days|/serving-notice-on-a-tenant-delivery-days/ Tenancy Application|The objective of vetting is to empower yourself so you can make an informed decision as to the calibre of the prospective person. Making your decision on facts and figures is invaluable and this is why you should always take references. The application form also provides you with permission to perform credits. This form details all the information you should ever require deal with most eventualities including absconding tenants|http://www.pims.co.uk/doc/57/ Tenant Fees|From June 2019 where renting properties in England gone are the days of charging for admin, letting fees, vetting, references, inventory, check in, check out, cleaning, pet insurance or ANY other fee that is not explicitly permitted within the legislation. |https://www.pims.co.uk/ban_letting_fees_act_2019/