S20 Challenge Check list

One of the groups who regularly attend the ILA meetings, and anticipate challenging their bills at the TRIBUNAL, put together this “to do list” see below…

Its pretty comprehensive and worth reading, whether you are currently/intend to do the same, as/when, the council presents you with a similar demand…

Enjoy…

S20 Notices / Major Works 

Action Sheet for Islington Leaseholders

Following the recent Tower Hamlets Court of Appeal ruling, below is a practical action sheet forIslington leaseholders reviewing their own S20 notices.

The Tower Hamlets case does NOT automatically apply to Islington. What it does is reinforce

where leaseholders should look closely: consultation, clarity, and costs.

Each S20 notice still stands or falls on its own facts.

A Court of Appeal recently ruled: A London council is unable to charge leaseholders for repairing historic building safety work.

https://www.insidehousing.co.uk/news/court-of-appeal-rules-london-council-unable-to-charge-leaseholders-for-repairing-historic-building-safety-work-95239?

Use the checklist below to review your own works and start collecting evidence right from the

beginning. Send in FOIs when necessary.

S20 REVIEW ACTION SHEET

Consultation

Check whether any of the following apply:

You did not receive a Notice of Intention (S20) before works started

You were not given at least 30 days to make observations

You received no response, or only generic responses, to observations

You bought your flat recently and were not consulted at all before works began

Evidence to collect:

All S20 notices

Purchase completion date

Any emails or letters received (or not received)

Repairs vs Replacement

Check whether any of the following apply:

The notice does not clearly explain what is being repaired

The notice does not clearly explain what is being replaced

Works described as “repairs” look like full replacement or upgrading

No explanation is given as to why replacement is necessary

Evidence to collect:

Photos or videos of works

Scope of works documents

Contractor descriptions Costs and Reasonableness

Check whether any of the following apply:

Costs are not clearly broken down

Professional fees or project management costs are unexplained

Costs appear disproportionate to the work being done

Estimates have changed significantly without a new notice

Evidence to collect:

Cost schedules

Invoices

Revised estimates

Any explanations given (or not given)

Documentation

Check whether any of the following apply:

Technical reports were not provided with the notice

Plans or specifications were missing

Key documents are vague or incomplete

You were expected to comment without seeing full information

Evidence to collect:

All attachments received

A list of missing documents

Requests you made for clarification

Timing and Process

Check whether any of the following apply:

Works started before consultation ended

Works started before any consultation took place

Costs were incurred before notices were served

Evidence to collect:

Photos with dates

Contractor start dates

Council emails confirming timelines

Earlier Cyclical Works, and Charging History

Check whether any of the following apply:

Similar works were previously charged as “cyclical” or routine repairs

The same elements are now being charged again as major works

No explanation has been given as to why earlier “repairs” were inadequate

Evidence to collect:

Previous service charge accounts

Cyclical works schedules

Past invoices and descriptions of works

Any overlap with current S20 works

Commercialised Communal and Community Spaces

Check whether any of the following apply:

Communal or community spaces have been reduced or repurposed

Spaces are now let to private or commercial users

Rents charged to outsiders are higher than those charged to residents

Income from these spaces does not appear in the Housing Revenue Account (HRA)

Leaseholders still pay for maintenance of these spaces

Evidence to collect:

Photos or layouts showing loss of space

Letting details or advertised rents

Service charge items linked to those spaces

Any council statements about where this income is allocated

Why this matters

The Tower Hamlets ruling confirms that councils cannot rely on vague wording, blurred categories, or procedural shortcuts, particularly where costs are very high.

For Islington leaseholders, the strongest challenges will continue to be based on:

1/ Defective consultation

2/ Unclear scope of works

3/ Repeat or double charging

4/ Disproportionate costs

5/ Missing or withheld documentation

6/ Loss of communal benefit without any financial offset

This checklist is about protecting your own position, not assuming a blanket outcome.

Keep everything. Dates matter. Repetition matters. Accounting matters.

Remember…Everything must be in writing, Verbal agreements / Promises /  Etc, are of NO value what so ever… 

Knowledge is Power

&

Paperwork and photo’s are Evidence

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