McKeith Research Limited

Company Name	McKeith Research Limited
Directors	Howard Magaziner and Gillian McKeith
Company Status	Active
Company Number	03654373
Category	Private Limited Company
Incorporation Date	16 October 1998(25 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Howard Magaziner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	16 October 1998(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	176 Finchley Road Department 97 London NW3 6BT

Director Name	Ms Gillian McKeith
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 April 1999(6 months after company formation)
Appointment Duration	25 years
Role	Nutritionist
Country of Residence	England
Correspondence Address	176 Finchley Road Finchley Road London NW3 6BT

Secretary Name	Gillian McKeith
Nationality	British
Status	Current
Appointed	15 April 1999(6 months after company formation)
Appointment Duration	25 years
Role	Nutritionist
Country of Residence	United Kingdom
Correspondence Address	176 Finchley Road Department 97 London NW3 6BT

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Contact

Website	gillianmckeith.com
Telephone	07 970668114
Telephone region	Mobile

Location

Registered Address	176 Finchley Road Department 97 London NW3 6BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Gillian Mckeith 50.00% Ordinary
50 at £1	Howard Magaziner 50.00% Ordinary

Financials

Year	2014
Net Worth	-£117,915
Cash	£159
Current Liabilities	£126,246

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

9 September 2004	Delivered on: 10 September 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 byron mews hampstead london NW3. Outstanding
21 October 2003	Delivered on: 30 October 2003 Satisfied on: 27 April 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 December 2000	Delivered on: 3 January 2001 Satisfied on: 25 February 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 December 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
25 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
17 June 2016	Micro company accounts made up to 30 September 2015 (5 pages)
15 April 2016	Director's details changed for Gillian Mckeith on 14 April 2016 (2 pages)
15 April 2016	Director's details changed for Gillian Mckeith on 14 April 2016 (2 pages)
25 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
24 November 2015	Director's details changed for Howard Magaziner on 23 November 2015 (2 pages)
24 November 2015	Secretary's details changed for Gillian Mckeith on 23 November 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 September 2012 (9 pages)
6 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (5 pages)
19 March 2013	Compulsory strike-off action has been discontinued (1 page)
18 March 2013	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 May 2012	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
17 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	Register inspection address has been changed (1 page)
27 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 February 2011	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
1 February 2011	Director's details changed for Howard Magaziner on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for Gillian Mckeith on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for Howard Magaziner on 1 November 2010 (2 pages)
1 February 2011	Secretary's details changed for Gillian Mckeith on 1 November 2010 (2 pages)
1 February 2011	Secretary's details changed for Gillian Mckeith on 1 November 2010 (2 pages)
1 February 2011	Director's details changed for Gillian Mckeith on 1 November 2010 (2 pages)
9 October 2010	Compulsory strike-off action has been discontinued (1 page)
7 October 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
26 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2010	Director's details changed for Howard Magaziner on 16 October 2009 (2 pages)
18 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Gillian Mckeith on 16 October 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 March 2009	Return made up to 16/10/08; no change of members (10 pages)
4 February 2009	Director's change of particulars / howard magaziner / 26/08/2007 (1 page)
4 February 2009	Director and secretary's change of particulars / gillian mckeith / 26/08/2007 (1 page)
12 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 January 2008	Return made up to 16/10/07; no change of members (7 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 July 2007	Registered office changed on 25/07/07 from: 36 maryon mews hampstead london NW3 2PU (1 page)
27 October 2006	Return made up to 16/10/06; full list of members (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 January 2006	Return made up to 16/10/05; full list of members (7 pages)
2 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 May 2005	Return made up to 16/10/04; full list of members (7 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Return made up to 16/10/03; full list of members (7 pages)
14 July 2004	Total exemption full accounts made up to 30 September 2003 (14 pages)
4 December 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
30 October 2003	Particulars of mortgage/charge (9 pages)
9 October 2003	Registered office changed on 09/10/03 from: c/o ewart building 1 downshire hill london NW3 1NR (1 page)
16 August 2003	Total exemption full accounts made up to 30 September 2001 (12 pages)
31 October 2002	Return made up to 16/10/02; full list of members 363(287) ‐ Registered office changed on 31/10/02 (7 pages)
27 June 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
3 September 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
30 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
18 January 2001	Return made up to 16/10/00; full list of members (6 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 December 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	New secretary appointed;new director appointed (2 pages)
14 September 1999	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
21 April 1999	Ad 16/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	Registered office changed on 22/10/98 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
22 October 1998	Director resigned (1 page)
16 October 1998	Incorporation (15 pages)

McKeith Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London