Introduction
Watch Company
P
PURPLE ROCK MANAGEMENT LIMITED
PURPLE ROCK MANAGEMENT LIMITED is an active company incorporated on 3 November 2021 with the registered office located in Ascot. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PURPLE ROCK MANAGEMENT LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13721800
LTD Company
Age
4 Years
Incorporated 3 November 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 January 2026 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (8 months ago)
Submitted on 3 November 2025 (7 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
7 ASCOT SQUARE LIMITED
From: 3 November 2021To: 13 March 2023
Address
Unit 7 Queens Square Lyndhurst Road Ascot, SL5 9FE,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RAWAL, Kunal Hasmukh
ActiveLyndhurst Road, AscotSL5 9FE
Born March 1982
Director
Appointed 03 Nov 2021
RAWAL, Kunal Hasmukh
Lyndhurst Road, AscotSL5 9FE
Born March 1982
Director
03 Nov 2021
Active
RAWAL, Vivek Hasmukh
ResignedLyndhurst Road, AscotSL5 9FE
Born February 1975
Director
Appointed 03 Nov 2021
Resigned 13 Mar 2023
RAWAL, Vivek Hasmukh
Lyndhurst Road, AscotSL5 9FE
Born February 1975
Director
03 Nov 2021
Resigned 13 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ashbury And Bloom Ltd
ActiveLyndhurst Road, AscotSL5 9FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2023
Ashbury And Bloom Ltd
Lyndhurst Road, AscotSL5 9FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2023
Active
Mr Kunal Hasmukh Rawal
CeasedLyndhurst Road, AscotSL5 9FE
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Ceased 13 Mar 2023
Mr Kunal Hasmukh Rawal
Lyndhurst Road, AscotSL5 9FE
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Nov 2021
Ceased 13 Mar 2023
Ceased
Mr Vivek Hasmukh Rawal
CeasedLyndhurst Road, AscotSL5 9FE
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Ceased 13 Mar 2023
Mr Vivek Hasmukh Rawal
Lyndhurst Road, AscotSL5 9FE
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Nov 2021
Ceased 13 Mar 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
1 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 August 2024
25 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2023
25 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2023
25 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
14 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2023
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2023
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2023