Company NameTop Glory Management Limited
DirectorYunnu Chen
Company StatusActive
Company Number02860622
CategoryPrivate Limited Company
Incorporation Date8 October 1993(30 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Yunnu Chen
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityChinese
StatusCurrent
Appointed18 October 2010(17 years after company formation)
Appointment Duration13 years, 6 months
RoleSenior Trader
Country of ResidenceEngland
Correspondence Address9 St. Clare Street
London
EC3N 1LQ
Secretary NameMr Ruyuan Xu
StatusCurrent
Appointed15 April 2011(17 years, 6 months after company formation)
Appointment Duration13 years
RoleCompany Director
Correspondence Address9 St. Clare Street
London
EC3N 1LQ
Director NameMr Zhong Ren Sun
Date of BirthOctober 1950 (Born 73 years ago)
NationalityChinese
StatusResigned
Appointed08 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address6th Floor Jing Xin Building
2a Dong San Huan Bei Lu
Beijing
China
Director NameMing Li
Date of BirthNovember 1957 (Born 66 years ago)
NationalityChinese
StatusResigned
Appointed08 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address11 Free Trade Wharf
340 The Highway
London
E1 9ES
Secretary NameWilfred Kuensik Lam
NationalityBritish
StatusResigned
Appointed08 October 1993(same day as company formation)
RoleAccountant
Correspondence Address135 Millway
Mill Hill
London
NW7 3JL
Director NameXiaoming Li
Date of BirthApril 1965 (Born 59 years ago)
NationalityChinese
StatusResigned
Appointed13 August 1997(3 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 March 2001)
RoleCommodity Trader
Correspondence Address26 Mauretania Building
4 Jardine Road
London
E1W 3WB
Secretary NameMing Li
NationalityChinese
StatusResigned
Appointed13 August 1997(3 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 October 2000)
RoleCompany Director
Correspondence Address11 Free Trade Wharf
340 The Highway
London
E1 9ES
Director NameBao Shan Hou
Date of BirthApril 1950 (Born 74 years ago)
NationalityChinese
StatusResigned
Appointed05 March 1998(4 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 October 2003)
RoleManaging Director
Correspondence AddressFlat 157 Free Trade Wharf
340 The Highway
London
E1W 3EU
Director NameHong Yang
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityChinese
StatusResigned
Appointed07 July 1999(5 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 May 2003)
RoleDeputy Md
Correspondence AddressFlat 11 Free Trade Wharf
340 The Highway
London
E1W 3ES
Secretary NameHong Yang
NationalityChinese
StatusResigned
Appointed27 September 1999(5 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 May 2003)
RoleSenior Trader
Correspondence AddressFlat 11 Free Trade Wharf
340 The Highway
London
E1W 3ES
Director NameHeng Deng
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityChinese
StatusResigned
Appointed27 May 2003(9 years, 7 months after company formation)
Appointment Duration5 years (resigned 04 June 2008)
RoleEconomist
Correspondence AddressFlat 38 The Quadrangle
Cambridge Square
London
W2 2RW
Secretary NameXue Pei Liu
NationalityChinese
StatusResigned
Appointed27 May 2003(9 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 October 2003)
RoleCertified Accountant
Correspondence Address62 Free Trade Wharf
340 The Highway
London
E1W 3ET
Director NameMr Jianzhi Hu
Date of BirthOctober 1971 (Born 52 years ago)
NationalityChinese
StatusResigned
Appointed01 October 2003(9 years, 12 months after company formation)
Appointment Duration2 months, 1 week (resigned 10 December 2003)
RoleTrader
Correspondence AddressFlat 11 Free Trade Wharf
340 The Highway
London
E1W 3ES
Secretary NameRuyuan Xu
NationalityBritish
StatusResigned
Appointed01 October 2003(9 years, 12 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 March 2004)
RoleManager
Correspondence Address51 Upcroft Avenue
Edgware
Middlesex
HA8 9RA
Secretary NameMr Jianzhi Hu
NationalityChinese
StatusResigned
Appointed15 March 2004(10 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 04 June 2008)
RoleSugar Trader
Correspondence AddressFlat 11 Free Trade Wharf
340 The Highway
London
E1W 3ES
Director NameFang Zhang
Date of BirthOctober 1975 (Born 48 years ago)
NationalityChinese
StatusResigned
Appointed30 August 2006(12 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 June 2008)
RoleEconomist
Correspondence AddressFlat 62
Free Trade Wharf
London
E1W 3ET
Director NameMr Jianzhi Hu
Date of BirthOctober 1971 (Born 52 years ago)
NationalityChinese
StatusResigned
Appointed08 April 2008(14 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 August 2013)
RoleTrader
Country of ResidenceChina
Correspondence Address9 St. Clare Street
London
EC3N 1LQ
Secretary NameMr Yong Cao
NationalityChinese
StatusResigned
Appointed04 June 2008(14 years, 8 months after company formation)
Appointment Duration7 months (resigned 02 January 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 62 340 The Highway
London
E1W 3ET
Director NameMr Yong Cao
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityChinese
StatusResigned
Appointed02 January 2009(15 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 August 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 St. Clare Street
London
EC3N 1LQ
Secretary NameMr Robin Xu
NationalityBritish
StatusResigned
Appointed02 January 2009(15 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 April 2011)
RoleManager
Correspondence Address6th Floor
9 St Clare Street
London
EC3N 1LQ
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed08 October 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitetopglory.co.uk

Location

Registered Address9 St. Clare Street
London
EC3N 1LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10k at £1Cofco (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£6,509
Cash£6,508

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 September 2023 (6 months, 3 weeks ago)
Next Return Due14 October 2024 (5 months, 3 weeks from now)

Filing History

8 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
16 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
30 September 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 July 2019Accounts for a small company made up to 31 December 2018 (7 pages)
21 March 2019Withdraw the company strike off application (1 page)
19 March 2019First Gazette notice for voluntary strike-off (1 page)
7 March 2019Application to strike the company off the register (3 pages)
2 November 2018Notification of a person with significant control statement (2 pages)
2 November 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
2 November 2018Cessation of Jackie Chen as a person with significant control on 2 November 2018 (1 page)
31 October 2018Accounts for a small company made up to 31 December 2017 (7 pages)
14 November 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
4 October 2017Full accounts made up to 31 December 2016 (18 pages)
4 October 2017Full accounts made up to 31 December 2016 (18 pages)
5 September 2017Resolutions
  • RES13 ‐ Stat books reconstituted 08/08/2017
(1 page)
5 September 2017Resolutions
  • RES13 ‐ Stat books reconstituted 08/08/2017
(1 page)
5 September 2017Statement of capital following an allotment of shares on 9 October 1993
  • GBP 10,000
(2 pages)
5 September 2017Statement of capital following an allotment of shares on 9 October 1993
  • GBP 10,000
(2 pages)
2 June 2017Director's details changed for Ms Yunnu Chen on 31 May 2017 (2 pages)
2 June 2017Director's details changed for Ms Yunnu Chen on 31 May 2017 (2 pages)
2 November 2016Second filing of Confirmation Statement dated 08/10/2016 (5 pages)
2 November 2016Second filing of Confirmation Statement dated 08/10/2016 (5 pages)
20 October 201608/10/16 Statement of Capital gbp 10000
  • ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 02/11/2016
(6 pages)
20 October 201608/10/16 Statement of Capital gbp 10000
  • ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 02/11/2016
(6 pages)
10 October 2016Full accounts made up to 31 December 2015 (10 pages)
10 October 2016Full accounts made up to 31 December 2015 (10 pages)
12 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
(3 pages)
12 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
(3 pages)
28 September 2015Full accounts made up to 31 December 2014 (10 pages)
28 September 2015Full accounts made up to 31 December 2014 (10 pages)
17 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10,000
(3 pages)
17 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10,000
(3 pages)
17 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10,000
(3 pages)
6 May 2014Full accounts made up to 31 December 2013 (8 pages)
6 May 2014Full accounts made up to 31 December 2013 (8 pages)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 10,000
(3 pages)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 10,000
(3 pages)
8 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 10,000
(3 pages)
24 September 2013Full accounts made up to 31 December 2012 (11 pages)
24 September 2013Full accounts made up to 31 December 2012 (11 pages)
22 August 2013Termination of appointment of Yong Cao as a director (1 page)
22 August 2013Termination of appointment of Jianzhi Hu as a director (1 page)
22 August 2013Termination of appointment of Jianzhi Hu as a director (1 page)
22 August 2013Termination of appointment of Yong Cao as a director (1 page)
10 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
4 October 2012Full accounts made up to 31 December 2011 (10 pages)
4 October 2012Full accounts made up to 31 December 2011 (10 pages)
10 October 2011Registered office address changed from 6Th Floor 9 St Clare Street London EC3N 1LQ on 10 October 2011 (1 page)
10 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
10 October 2011Registered office address changed from 6Th Floor 9 St Clare Street London EC3N 1LQ on 10 October 2011 (1 page)
10 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
2 September 2011Accounts for a small company made up to 31 December 2010 (5 pages)
2 September 2011Accounts for a small company made up to 31 December 2010 (5 pages)
21 April 2011Appointment of Mr Robin Xu as a secretary (1 page)
21 April 2011Appointment of Mr Robin Xu as a secretary (1 page)
5 April 2011Termination of appointment of Robin Xu as a secretary (1 page)
5 April 2011Termination of appointment of Robin Xu as a secretary (1 page)
1 February 2011Appointment of Ms Yunnu Chen as a director (2 pages)
1 February 2011Appointment of Ms Yunnu Chen as a director (2 pages)
11 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
11 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
11 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (3 pages)
18 June 2010Full accounts made up to 31 December 2009 (12 pages)
18 June 2010Full accounts made up to 31 December 2009 (12 pages)
27 October 2009Secretary's details changed for Mr Robin Xu on 5 October 2009 (1 page)
27 October 2009Secretary's details changed for Mr Robin Xu on 5 October 2009 (1 page)
27 October 2009Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Yong Cao on 5 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Yong Cao on 5 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Yong Cao on 5 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages)
27 October 2009Secretary's details changed for Mr Robin Xu on 5 October 2009 (1 page)
13 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
13 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
13 October 2009Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Jianzhi Hu on 5 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Yong Cao on 2 October 2009 (2 pages)
13 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
13 October 2009Director's details changed for Mr Yong Cao on 2 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Yong Cao on 2 October 2009 (2 pages)
18 August 2009Accounts for a small company made up to 31 December 2008 (6 pages)
18 August 2009Accounts for a small company made up to 31 December 2008 (6 pages)
2 January 2009Appointment terminated secretary yong cao (1 page)
2 January 2009Secretary appointed mr robin xu (1 page)
2 January 2009Director appointed mr yong cao (1 page)
2 January 2009Secretary appointed mr robin xu (1 page)
2 January 2009Director appointed mr yong cao (1 page)
2 January 2009Appointment terminated secretary yong cao (1 page)
13 October 2008Return made up to 08/10/08; full list of members (3 pages)
13 October 2008Return made up to 08/10/08; full list of members (3 pages)
10 June 2008Full accounts made up to 31 December 2007 (12 pages)
10 June 2008Full accounts made up to 31 December 2007 (12 pages)
5 June 2008Appointment terminated director fang zhang (1 page)
5 June 2008Secretary appointed mr yong cao (1 page)
5 June 2008Secretary appointed mr yong cao (1 page)
5 June 2008Appointment terminated director heng deng (1 page)
5 June 2008Appointment terminated secretary jianzhi hu (1 page)
5 June 2008Appointment terminated secretary jianzhi hu (1 page)
5 June 2008Appointment terminated director fang zhang (1 page)
5 June 2008Appointment terminated director heng deng (1 page)
8 April 2008Director appointed mr jianzhi hu (1 page)
8 April 2008Director appointed mr jianzhi hu (1 page)
29 October 2007Director's particulars changed (1 page)
29 October 2007Return made up to 08/10/07; full list of members (2 pages)
29 October 2007Return made up to 08/10/07; full list of members (2 pages)
29 October 2007Director's particulars changed (1 page)
28 April 2007Accounts for a small company made up to 31 December 2006 (6 pages)
28 April 2007Accounts for a small company made up to 31 December 2006 (6 pages)
29 January 2007New director appointed (1 page)
29 January 2007New director appointed (1 page)
23 November 2006Director's particulars changed (1 page)
23 November 2006Director's particulars changed (1 page)
23 November 2006Return made up to 08/10/06; full list of members (2 pages)
23 November 2006Director's particulars changed (1 page)
23 November 2006Return made up to 08/10/06; full list of members (2 pages)
23 November 2006Director's particulars changed (1 page)
13 October 2006Full accounts made up to 31 December 2005 (12 pages)
13 October 2006Full accounts made up to 31 December 2005 (12 pages)
10 October 2005Return made up to 08/10/05; full list of members (2 pages)
10 October 2005Return made up to 08/10/05; full list of members (2 pages)
22 June 2005Full accounts made up to 31 December 2004 (11 pages)
22 June 2005Full accounts made up to 31 December 2004 (11 pages)
30 September 2004Return made up to 08/10/04; full list of members (6 pages)
30 September 2004Return made up to 08/10/04; full list of members (6 pages)
22 March 2004New secretary appointed (2 pages)
22 March 2004Secretary resigned (1 page)
22 March 2004New secretary appointed (2 pages)
22 March 2004Secretary resigned (1 page)
6 March 2004Accounts for a small company made up to 31 December 2003 (6 pages)
6 March 2004Accounts for a small company made up to 31 December 2003 (6 pages)
13 January 2004Director resigned (1 page)
13 January 2004Director resigned (1 page)
27 October 2003Return made up to 08/10/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
27 October 2003New secretary appointed (1 page)
27 October 2003New director appointed (1 page)
27 October 2003Return made up to 08/10/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
27 October 2003New secretary appointed (1 page)
27 October 2003New director appointed (1 page)
21 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
21 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
2 June 2003New secretary appointed (1 page)
2 June 2003New director appointed (1 page)
2 June 2003Secretary resigned (1 page)
2 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
2 June 2003Secretary resigned (1 page)
2 June 2003New director appointed (1 page)
2 June 2003New secretary appointed (1 page)
1 October 2002Return made up to 08/10/02; full list of members (7 pages)
1 October 2002Return made up to 08/10/02; full list of members (7 pages)
12 June 2002Accounts for a small company made up to 31 December 2001 (6 pages)
12 June 2002Accounts for a small company made up to 31 December 2001 (6 pages)
10 October 2001Director resigned (1 page)
10 October 2001Return made up to 08/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 October 2001Director resigned (1 page)
10 October 2001Return made up to 08/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
18 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
16 October 2000Return made up to 08/10/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
16 October 2000Secretary resigned (1 page)
16 October 2000Secretary resigned (1 page)
16 October 2000Return made up to 08/10/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
19 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
19 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
9 November 1999Return made up to 08/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 November 1999New secretary appointed (2 pages)
9 November 1999New secretary appointed (2 pages)
9 November 1999Return made up to 08/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
12 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
12 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
14 July 1999New director appointed (3 pages)
14 July 1999New director appointed (3 pages)
19 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
1 October 1998Return made up to 08/10/98; no change of members (4 pages)
1 October 1998Return made up to 08/10/98; no change of members (4 pages)
26 March 1998New director appointed (2 pages)
26 March 1998New director appointed (2 pages)
30 October 1997Return made up to 08/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 October 1997Return made up to 08/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
2 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
1 September 1997Secretary resigned (1 page)
1 September 1997Secretary resigned (1 page)
22 August 1997New director appointed (2 pages)
22 August 1997New secretary appointed (2 pages)
22 August 1997New director appointed (2 pages)
22 August 1997New secretary appointed (2 pages)
22 October 1996Return made up to 08/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 October 1996Return made up to 08/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
19 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
8 November 1995Return made up to 08/10/95; no change of members (5 pages)
8 November 1995Return made up to 08/10/95; no change of members (5 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
5 October 1994Return made up to 08/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
5 October 1994Return made up to 08/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
8 October 1993Incorporation (16 pages)
8 October 1993Incorporation (16 pages)