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Prolog Management Limited

Prolog Management Limited is an active company incorporated on 15 April 1980 with the registered office located in Southall, Greater London. Prolog Management Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01490795
Private limited company
Age
45 years
Incorporated 15 April 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about Prolog Management Limited
Contact
Address
Units Scf 1 & 2 South Core Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
Same address for the past 16 years
Telephone
01623 724000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Mr John Reginald Harris
Director • Secretary • PSC • British • Lives in UK • Born in Nov 1943
Mrs Myra Schossberger Harris
Director • Interpreter • British • Lives in England • Born in Feb 1941
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Shareholders, PSCs & Group Structure
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Mutual Companies
Program Products Limited
Mr John Reginald Harris and are mutual people.
Active
Sevenoaks House Management Company Limited
Mr John Reginald Harris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£143.07K
Decreased by £225.23K (-61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.38M
Decreased by £197.35K (-13%)
Total Liabilities
-£902.92K
Decreased by £201.32K (-18%)
Net Assets
£475.93K
Increased by £3.97K (+1%)
Debt Ratio (%)
65%
Decreased by 4.57% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 26 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 12 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Satisfaction of charge 2 in full
Submitted on 26 Jun 2023
Satisfaction of charge 1 in full
Submitted on 26 Jun 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 14 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
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Repayment History
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