DAROY GORDON LTD

Overview

Company Name	DAROY GORDON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04538094
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAROY GORDON LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is DAROY GORDON LTD located?

Registered Office Address	103 High Street Waltham Cross EN8 7AN Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for DAROY GORDON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DAROY GORDON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for DAROY GORDON LTD?

Filings
Date	Description	Document	Type
Sep 19, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

May 20, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Apr 10, 2025	Change of share class name or designation	2 pages	SH08

Apr 02, 2025	Change of share class name or designation	1 pages	SH08

Mar 30, 2025	Confirmation statement made on Mar 30, 2025 with updates	5 pages	CS01

Mar 30, 2025	Change of details for Mr Jeffrey Philip Gordon as a person with significant control on Mar 17, 2025	2 pages	PSC04

Mar 30, 2025	Change of details for Mrs Yaffit Gordon as a person with significant control on Mar 17, 2025	2 pages	PSC04

Sep 20, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Sep 23, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Oct 07, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Mar 08, 2020	Current accounting period extended from Jan 31, 2020 to Mar 31, 2020	1 pages	AA01

Oct 31, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Change of details for Mr Jeffrey Philip Gordon as a person with significant control on Oct 30, 2019	2 pages	PSC04

Oct 30, 2019	Change of details for Mrs Yaffit Gordon as a person with significant control on Oct 30, 2019	2 pages	PSC04

Oct 30, 2019	Change of details for Mr Jeffrey Philip Gordon as a person with significant control on Oct 30, 2019	2 pages	PSC04

Jul 15, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Confirmation statement made on Sep 19, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of DAROY GORDON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Yaffit 2 Hamlyn Close HA8 8DB Edgware Middlesex	Sep 18, 2002		Secretary	2 Hamlyn Close HA8 8DB Edgware Middlesex		British		84849140001
GORDON, Jeffrey Philip 2 Hamlyn Close HA8 8DB Edgware Middlesex	Sep 18, 2002		Director	2 Hamlyn Close HA8 8DB Edgware Middlesex	England	British	1956-3	75424710002
GORDON, Yaffit 2 Hamlyn Close HA8 8DB Edgware Middlesex	Mar 15, 2004		Director	2 Hamlyn Close HA8 8DB Edgware Middlesex	England	British	1959-6	84849140001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Sep 18, 2002	Sep 19, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 18, 2002	Sep 19, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAROY GORDON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yoel Gordon 103 High Street Waltham Cross EN8 7AN Hertfordshire	Apr 06, 2016	103 High Street Waltham Cross EN8 7AN Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jeffrey Philip Gordon Hamlyn Close HA8 8DB Edgware 2 England	Apr 06, 2016	Hamlyn Close HA8 8DB Edgware 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Yaffit Gordon Hamlyn Close HA8 8DB Edgware 2 England	Apr 06, 2016	Hamlyn Close HA8 8DB Edgware 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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