Depsoits for ASTs signed on or after 6th April 2007 need to be kept in one of the three TDS Schemes. Witihn 14 Days of a tenant giving the depsoit to the agents/LL, the tenant should recieved some "pescribed information" on which scheme the deposit is being held in.
Under the housing act which TDS is mentioned in
Housing Act 2004 (c. 34), the landlords/agents "fine" for not complying with TDS is clearly set out.
Now that the tenancy as ended you are entitled to the return of the original deposit, £650, plus x3 the original deposit awarded to you by the court, £1950, making a total of
£2600. You will have to take the agents/LL to the small claims court to claim this amount, which you are
guranteed to win in the situation you have outlined. The LL/Agents will then be responsible for paying you the £2600 within 14 days of the court order.
This is now a win-win situation for you. First you need to clarify who was actually responsible for putting the deposit into a TDS, was it the letting agents or the LL?, just because you paid the depsoit to the agents doesnt necessaryily mean it was their responsibility. Have a look in the tenancy agrement as to what it says about who will hold the deposit.
No further preamble or letters before action are required. You can go straight to the county court. Have a look on the court website, the form you want is the N1 county court claim form
The requested resource (/HMCSCourtFinder/tiles/Her Majesty's Courts Service -Forms and Guidance) is not available, and fill it in.
Now heres the difficult bit. As claiming back TDS is currently such a new issue, no one, including the court "admin" people appear to be sure of how it should be done. I , and quite a few others, believe that the correct procedure should not be claiming a monetary amount, but to be claiming for "something other than money". This will cost you £150 in upfront costs -
Fees. I/we think this is the correct approach, but no one is yet 100% sure as we are not aware of any action that as yet been seen by a jusdge due to the relevantly recent time scales involved.
In the particulars of claim you should be quoting the relevant paragraphs of the act and then adding that you expect to recieve back the deposit £650 + x3 the deposit £1950. Make sure you dont put any figure in the amount your claiming box.
When you are ready to go down this route, post again and we can help with filling the form out.